Rakhraj Finvest Company Private Limited - Company Profile

It is a metals and minerals private limited company based in Punjab, Punjab, India, established in 1997.
1997 Punjab, Punjab, India Active
Last Updated:
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About Rakhraj Finvest Company Private Limited

Rakhraj Finvest Company Private Limited, a active private limited company, was established on 24 September 1997 in Punjab, Punjab, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U65921PB1997PTC020492. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.92 M.

It upholds a compliant status. Its leadership includes Manohar Singh (Director), Parmjeet Kaur (Director), Jagdeep Singh (Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E 28 Phase Ivfocal Point Ludhiana, Punjab, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1997PTC020492

  • Registration Number

    020492

  • Incorporation Date

    24 September 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.92 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.92 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** 13.12%
  • Profit Growth **** 9.79%
  • Ebitda **** -48.33%
  • Net Worth 2.67%
  • Total Assets **** 4.20%
Company report

Rakhraj Finvest Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rakhraj Finvest Company Private Limited — 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 Rakhraj Finvest Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Manohar Singh Director 24 Sep 1997 Current
Parmjeet Kaur Director 24 Sep 1997 Current
Jagdeep Singh Director 01 Jul 2005 Current
Navdeep Singh Bagga Director 01 Jul 2005 Current

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Financial Performance of Rakhraj Finvest Company.

Rakhraj Finvest Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.12% increase. The company also saw a slight improvement in profitability, with a 9.79% increase in profit. The company's net worth moved up by a moderate rise of 2.67%.

Rakhraj Finvest Company revenue growth over time
Rakhraj Finvest Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 13.12%
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*******
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Revenue from Operations
*******
 9.28%
*******
*******
*******
*******
Total Assets
*******
 4.20%
*******
*******
*******
*******
Profit or Loss
*******
 9.79%
*******
*******
*******
*******
Net Worth
*******
 2.67%
*******
*******
*******
*******
EBITDA
*******
 -48.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rakhraj Finvest Company?

In 2020, Rakhraj Finvest Company 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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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2010 State Bank Of India ₹1.50 Cr Open

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How Many Employees Work at Rakhraj Finvest Company?

Unlock and access historical data on people associated with Rakhraj Finvest Company, 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

Gain comprehensive insights into the Deals and Valuation data of Rakhraj Finvest Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rakhraj Finvest Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rakhraj Finvest Company
Recent Activity within the Organization
  • Annual General Meeting

    Rakhraj Finvest Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Rakhraj Finvest Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 10213097 was registered on 27 Mar 2010. was recorded as a recent event.

  • Director Appointment

    The activity Jagdeep Singh was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    Progress on Navdeep Singh Bagga was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 20 years 7 months . was documented.

  • Director Appointment

    Manohar Singh was appointed as a Director was appointed as a Director on 24 Sep 1997 & has been associated with this company since 28 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Rakhraj Finvest Company Private Limited?

The CIN of Rakhraj Finvest Company Private Limited is U65921PB1997PTC020492.

Where is Rakhraj Finvest Company Private Limited headquartered?

Rakhraj Finvest Company Private Limited is headquartered at E 28 Phase Ivfocal Point Ludhiana, Punjab, Punjab.

When was Rakhraj Finvest Company Private Limited incorporated?

Rakhraj Finvest Company Private Limited was incorporated on 24 September 1997.

Who are the current directors of Rakhraj Finvest Company Private Limited?

The current directors of Rakhraj Finvest Company Private Limited are

What is the primary industry of Rakhraj Finvest Company Private Limited?

The primary industry of Rakhraj Finvest Company Private Limited is Trade.

Is Rakhraj Finvest Company Private Limited a listed company?

Rakhraj Finvest Company Private Limited is unlisted.

What is the capital structure of Rakhraj Finvest Company Private Limited?

The authorized capital of Rakhraj Finvest Company Private Limited is ₹5.00 M, and the paid-up capital is ₹3.92 M.

What is the compliance status of Rakhraj Finvest Company Private Limited?

The compliance status of Rakhraj Finvest Company Private Limited is Compliant.

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