Rakhi Steels Private Limited
About Rakhi Steels Private Limited
Data last updated:
Rakhi Steels Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 28 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27102OR2004PTC007802.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.77 Lakh. It is led by directors Pradeep Kumar Agarwal and Uma Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at At D 8 Seth Deokarandascommercial Complex Kachery Road, Rourkela, Odisha, India – 769012.
As per MCA filings, the company has open charges of ₹2.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rakhi Steels Private Limited's registered office is in Rourkela, Odisha.
- Registered AddressAt D 8 Seth Deokarandascommercial Complex Kachery Road, Rourkela, Odisha, India – 769012
- IndustrySteel, Iron & Steel, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rakhi Steels Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakhi Steels Private Limited, buy the company report.
Board of directors of Rakhi Steels Private Limited
Rakhi Steels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Agarwal | Director | 28 Sep 2004 | 22 Years 0 Months | Current |
| Uma Agrawal | Director | 07 Aug 2013 | 13 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2014 | 10476736 | Uco Bank | ₹2.1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rakhi Steels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rakhi Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rakhi Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakhi Steels Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Bina Agarwal ceased to be Director on 25 Sep 2013.
Frequently asked questions
Rakhi Steels is an active private limited company based in Rourkela, Odisha, India. The company works in iron and steel, within the steel industry. It was incorporated on 28 September 2004 (22+ years old) and is registered under CIN U27102OR2004PTC007802.
Rakhi Steels has 2 current directors:
- Pradeep Kumar Agarwal - Director
- Uma Agrawal - Director
The latest financial statements of Rakhi Steels on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rakhi Steels is U27102OR2004PTC007802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakhi Steels was incorporated on 28 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Bina Agarwal ceased to be Director on 25 Sep 2013. Uma Agrawal was appointed as Director on 07 Aug 2013. Murli Mohan Jain ceased to be Director on 21 Jul 2009. Rakhi Steels has 5 board changes on record in total.
The registered office of Rakhi Steels is at At D 8 Seth Deokarandascommercial Complex Kachery Road, Rourkela, Odisha, India – 769012.
Rakhi Steels operates in the steel industry, in the iron and steel segment.
Rakhi Steels has open charges of ₹2.1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Rakhi Steels is active non-compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.