It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveRakshit Investments Pvt Ltd, a active private limited company, was established on 23 June 1993 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1993PTC072533. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.10 M.
It upholds a active non-compliant status. Its leadership includes Goutam Bibhash Rakshit (Director), Vidita Goutam Rakshit (Director). Past directors included Kunal Rakshit. It holds ₹1.00 Cr open charges and ₹12.65 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 5, Ready Money Tarrace, 3Rd Floor,South Wing, 167, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.
U65990MH1993PTC072533
072533
23 June 1993
₹1.00 Cr
₹9.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Goutam Bibhash Rakshit | Director | 23 Jun 1993 | Current |
| Vidita Goutam Rakshit | Director | 23 Jun 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2009 | Past |
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₹10,000,000.00
₹126,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2006 | Icici Bank Limited | ₹1.00 Cr | Open |
| 25 Aug 2005 | State Bank Of India | ₹4.50 Cr | Satisfied |
| 23 Jul 2005 | State Bank Of India | ₹4.50 Cr | Satisfied |
| 13 Aug 2004 | Ing Vysya Bank Ltd | ₹2.75 Cr | Satisfied |
| 05 Feb 2004 | Ing Vysya Bank Ltd | ₹9.00 M | Satisfied |
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The activity Rakshit Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Rakshit Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 25 Aug 2005 via Charge ID 80017724 with State Bank Of India was fully satisfied on 14 Dec 2006. was completed.
The activity A charge registered on 23 Jul 2005 via Charge ID 80017722 with State Bank Of India was fully satisfied on 14 Dec 2006. was completed.
The activity A charge with Icici Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10063709 was registered on 14 Oct 2006. was completed.
Progress on A charge registered on 05 Feb 2004 via Charge ID 90155426 with Ing Vysya Bank Ltd was fully satisfied on 19 Dec 2005. was documented.
The CIN of Rakshit Investments Pvt Ltd is U65990MH1993PTC072533.
Rakshit Investments Pvt Ltd is headquartered at 5, Ready Money Tarrace, 3Rd Floor,South Wing, 167, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.
Rakshit Investments Pvt Ltd was incorporated on 23 June 1993.
The current directors of Rakshit Investments Pvt Ltd are
The primary industry of Rakshit Investments Pvt Ltd is Financial Services.
Rakshit Investments Pvt Ltd is unlisted.
The authorized capital of Rakshit Investments Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.10 M.
The compliance status of Rakshit Investments Pvt Ltd is Active Non-Compliant.
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