Rakshak Microfinance Private Limited
About Rakshak Microfinance Private Limited
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Rakshak Microfinance Private Limited was a private limited company based in Arrah, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 30 August 2023.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U66190BR2023PTC064897.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Brajesh Kumar Pandey and Dinesh Singh.
The registered office was at C/O Brajesh Kr.Pandey New Colony Shivpur, Sheoganj (Bhojpur) Bhojpur Arrah Bihar, Bihar, India – 802301.
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- Registered AddressC/O Brajesh Kr.Pandey New Colony Shivpur, Sheoganj (Bhojpur) Bhojpur Arrah Bihar, Bihar, India – 802301
- 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
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Financials of Rakshak Microfinance Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rakshak Microfinance Private Limited
Rakshak Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajesh Kumar Pandey | Director | 30 Aug 2023 | 3 Years 1 Months | As last reported |
| Dinesh Singh | Director | 30 Aug 2023 | 3 Years 1 Months | As last reported |
Charges & Borrowings of Rakshak Microfinance Private Limited
Rakshak Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakshak Microfinance Private Limited
Employment history and EPFO contributions of people linked to Rakshak Microfinance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rakshak Microfinance Private Limited
Rakshak Microfinance Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Brajesh Kumar Pandey was appointed as Director on 30 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Rakshak Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rakshak Microfinance Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rakshak Microfinance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Rakshak Microfinance Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rakshak Microfinance Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rakshak Microfinance Private Limited
Rakshak Microfinance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rakshak Microfinance was a private limited company based in Arrah, Bihar, India. It was incorporated on 30 August 2023 and is registered under CIN U66190BR2023PTC064897. The company has been struck off by the Registrar of Companies and is no longer operational.
Rakshak Microfinance had 2 directors:
- Brajesh Kumar Pandey - Director
- Dinesh Singh - Director
The CIN (Corporate Identification Number) of Rakshak Microfinance is U66190BR2023PTC064897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rakshak Microfinance is at CO Brajesh Kr.Pandey New Colony Shivpur, Sheoganj Bhojpur Bhojpur Arrah Bihar, Bihar, India – 802301.
Rakshak Microfinance was incorporated on 30 August 2023. It is registered with the Registrar of Companies, Patna.
Rakshak Microfinance has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Rakshak Microfinance is not listed on any stock exchange. It is an unlisted company.
Brajesh Kumar Pandey was appointed as Director on 30 Aug 2023. Dinesh Singh was appointed as Director on 30 Aug 2023.
Rakshak Microfinance can be reached at its registered office: CO Brajesh Kr.Pandey New Colony Shivpur, Sheoganj Bhojpur Bhojpur Arrah Bihar, Bihar, India – 802301.