Rakhi Consultancy & Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 1989.
1989 Bhubaneswar, Orissa, India Amalgamated
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About Rakhi Consultancy & Services Pvt Ltd

Rakhi Consultancy & Services Pvt Ltd, a amalgamated private limited company, was established on 07 February 1989 in Bhubaneswar, Orissa, India. Engaging in diversified financial services within the mining and quarrying sector, it holds CIN: U14100OR1989PTC036690. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹2.56 Cr and a paid-up capital of ₹2.56 Cr.

It upholds a compliant status. Its leadership includes Archana Samal (Director), Soumya Ranjan Samal (Director). Past directors included Madhu Murarka, Pawan Kumar Murarka. Its latest AGM occurred on 30 July 2025, with the balance sheet filed on 31 March 2025. It is based at A-10, Hig, Baramunda,, Bhubaneswar, Orissa, 751003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U14100OR1989PTC036690

  • Registration Number

    036690

  • Incorporation Date

    07 February 1989

  • Authorized Capital

    ₹2.56 Cr

  • Paid-Up Capital

    ₹2.56 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.56 Cr
  • Paid Up Capital ₹ 2.56 Cr
  • Company Age 37 Year, 21 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Rakhi Consultancy & Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rakhi Consultancy & Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rakhi Consultancy & Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Archana Samal Director 20 Jul 2009 Current
Soumya Ranjan Samal Director 20 Jul 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Sep 2014 Past
Pramod Abcsdd Director 20 Sep 2014 Past

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Financial Performance of Rakhi Consultancy & Services.

Rakhi Consultancy & Services Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rakhi Consultancy & Services revenue growth over time
Rakhi Consultancy & Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rakhi Consultancy & Services?

In 2023, Rakhi Consultancy & Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rakhi Consultancy & Services?

Unlock and access historical data on people associated with Rakhi Consultancy & Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Rakhi Consultancy & Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Rakhi Consultancy & Services Pvt Ltd last Annual general meeting of members was held on 30 Jul 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Rakhi Consultancy & Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was completed.

  • Director Appointment

    The activity Archana Samal was appointed as a Director was appointed as a Director on 20 Jul 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    Progress on Soumya Ranjan Samal was appointed as a Director was appointed as a Director on 20 Jul 2009 & has been associated with this company since 16 years 7 months . was documented.

  • Company Incorporation

    The activity Rakhi Consultancy & Services Pvt Ltd was registered on 07 Feb 1989 with Roc Cuttack & aged 37 years 21 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Rakhi Consultancy & Services Pvt Ltd?

The CIN of Rakhi Consultancy & Services Pvt Ltd is U14100OR1989PTC036690.

Where is Rakhi Consultancy & Services Pvt Ltd headquartered?

Rakhi Consultancy & Services Pvt Ltd is headquartered at A-10, Hig, Baramunda,, Bhubaneswar, Orissa, 751003.

When was Rakhi Consultancy & Services Pvt Ltd incorporated?

Rakhi Consultancy & Services Pvt Ltd was incorporated on 07 February 1989.

Who are the current directors of Rakhi Consultancy & Services Pvt Ltd?

The current directors of Rakhi Consultancy & Services Pvt Ltd are

What is the primary industry of Rakhi Consultancy & Services Pvt Ltd?

The primary industry of Rakhi Consultancy & Services Pvt Ltd is Mining And Quarrying.

Is Rakhi Consultancy & Services Pvt Ltd a listed company?

Rakhi Consultancy & Services Pvt Ltd is unlisted.

What is the capital structure of Rakhi Consultancy & Services Pvt Ltd?

The authorized capital of Rakhi Consultancy & Services Pvt Ltd is ₹2.56 Cr, and the paid-up capital is ₹2.56 Cr.

What is the compliance status of Rakhi Consultancy & Services Pvt Ltd?

The compliance status of Rakhi Consultancy & Services Pvt Ltd is Compliant.

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