Raksha Fintech Services Llp - Company Profile

It is a business services limited liability partnership based in Zirakpur, Punjab, India, established in 2016.
2016 Zirakpur, Punjab, India Active
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About Raksha Fintech Services Llp

Raksha Fintech Services Llp, a active limited liability partnership, was established on 15 January 2016 in Zirakpur, Punjab, India. Engaging in other services within the business services sector, it holds LLPIN: AAF-5011. Registered under ROC Roc Chandigarh. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Poonam Sood (Designated Partner), Sangeeta Bansal (Designated Partner). Past directors included Puneet Bansal, Vivek Sharda Kumar, Nandit Sood. Its latest date of accounts and solvency statement 31 March 2025. It is based at Sco - 19, Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, 140603.

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

    AAF-5011

  • Incorporation Date

    15 January 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Raksha Fintech Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Raksha Fintech Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Poonam Sood Designated Partner 15 Jan 2016 Current
Sangeeta Bansal Designated Partner 15 Jan 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 31 Jul 2021 Past
Pramod Abcsdd Designated Partner 31 Jul 2021 Past
Pramod Abcsdd Designated Partner 31 Jul 2021 Past

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Financial Performance of Raksha Fintech Services Llp.

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Raksha Fintech Services Llp revenue growth over time
Raksha Fintech Services Llp 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 Raksha Fintech Services Llp?

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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 Raksha Fintech Services Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raksha Fintech Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Raksha Fintech Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Raksha Fintech Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Poonam Sood was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Director Appointment

    Sangeeta Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • LLP Incorporation

    Raksha Fintech Services Llp was registered on 15 Jan 2016 with Roc Chandigarh & aged 10 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Raksha Fintech Services Llp?

The LLPIN of Raksha Fintech Services Llp is AAF-5011.

Where is Raksha Fintech Services Llp headquartered?

Raksha Fintech Services Llp is headquartered at Sco - 19, Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, 140603.

When was Raksha Fintech Services Llp incorporated?

Raksha Fintech Services Llp was incorporated on 15 January 2016.

Who are the current directors of Raksha Fintech Services Llp?

The current directors of Raksha Fintech Services Llp are

What is the primary industry of Raksha Fintech Services Llp?

The primary industry of Raksha Fintech Services Llp is Business Services.

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