Rakhi Consultancy & Services Pvt Ltd
About Rakhi Consultancy & Services Pvt Ltd
Data last updated: 01 December 2025
Rakhi Consultancy & Services Pvt Ltd was a private limited company based in Bhubaneswar, Orissa, India, operated as a subsidiary of Maa Tarini Ispat Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 February 1989.
Registered with ROC Cuttack under CIN U14100OR1989PTC036690.
Capital: an authorised share capital of ₹2.56 Cr and a paid-up capital of ₹2.56 Cr. It was led by directors Archana Samal and Soumya Ranjan Samal.
Last AGM: 30 July 2025. Financial statements filed for year ended 31 March 2025. Office: A – 10 Hig Baramunda, Bhubaneswar, Orissa, India – 751003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,369.27 Cr, a growth of 49% compared to the previous year.
It operated as a subsidiary of Maa Tarini Ispat Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 10 Hig Baramunda, Bhubaneswar, Orissa, India – 751003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rakhi Consultancy & Services Pvt Ltd
Rakhi Consultancy & Services Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14100OR1989PTC036690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100OR1989PTC036690 | Current |
| U72300WB1989PTC046159 | Previous |
| U14100WB1989PTC046159 | Previous |
Business Activity of Rakhi Consultancy & Services Pvt Ltd
Rakhi Consultancy & Services Pvt Ltd is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of metal ores.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores | Locked |
Business activity turnover details for Rakhi Consultancy & Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rakhi Consultancy & Services Pvt Ltd
Rakhi Consultancy & Services Pvt Ltd is audited by P.A & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rakhi Consultancy & Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Rakhi Consultancy & Services Pvt Ltd
Rakhi Consultancy & Services Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Archana Samal
Also directs:
Kalinga Resources Limited, Kalinga Commercial Corporation Limited
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Director | 20 Jul 2009 | 17 Years 0 Months | As last reported |
|
Soumya Ranjan Samal
Also directs:
Kalinga Commercial Corporation Limited
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Director | 20 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Rakhi Consultancy & Services Pvt Ltd FY 2025 filings available
Rakhi Consultancy & Services Pvt Ltd reported revenue of ₹1,369.27 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Rakhi Consultancy & Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rakhi Consultancy & Services Pvt Ltd
Shareholding and ownership data for Rakhi Consultancy & Services Pvt Ltd
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Charges & Borrowings Rakhi Consultancy & Services Pvt Ltd
Rakhi Consultancy & Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakhi Consultancy & Services Pvt Ltd
View historical data on people associated with Rakhi Consultancy & Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rakhi Consultancy & Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rakhi Consultancy & Services Pvt Ltd
GST registrations and filing compliance for Rakhi Consultancy & Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rakhi Consultancy & Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rakhi Consultancy & Services Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rakhi Consultancy & Services Pvt Ltd
MSME payment history for Rakhi Consultancy & Services Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Rakhi Consultancy & Services Pvt Ltd
Corporate group structure for Rakhi Consultancy & Services Pvt Ltd
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- Parent company
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MCA Filings & Documents of Rakhi Consultancy & Services Pvt Ltd
MCA filings and documents for Rakhi Consultancy & Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Rakhi Consultancy & Services Pvt Ltd
Frequently Asked Questions about Rakhi Consultancy & Services Pvt Ltd
Rakhi Consultancy & Services Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rakhi Consultancy & Services Pvt Ltd is a amalgamated private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 07 February 1989 and is registered under CIN U14100OR1989PTC036690. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rakhi Consultancy & Services Pvt Ltd was incorporated on 07 February 1989. Registered with ROC Cuttack.
The current directors of Rakhi Consultancy & Services Pvt Ltd are:
- Archana Samal - Director
- Soumya Ranjan Samal - Director
The CIN (Corporate Identification Number) of Rakhi Consultancy & Services Pvt Ltd is U14100OR1989PTC036690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rakhi Consultancy & Services Pvt Ltd is financial services. The company specifically operates in diversified financial services.