Rakshit Investments Pvt Ltd
Investment company dealing in securities, stocks, and bonds, established in 1993 in Mumbai.
1993 | Mumbai, Maharashtra (India) | Active
Rakshit Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.10 M
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 1.00 Cr
- Satisfied Charges ₹ 12.65 Cr
About Rakshit Investments
Rakshit Investments Pvt Ltd (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 1993 and has a history of 31 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.10 M.
The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹12.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vidita Rakshit and Goutam Rakshit serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1993PTC072533
- Company No.
072533
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jun 1993
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Rakshit Investments Pvt Ltd
Explore comprehensive data for Rakshit Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rakshit Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vidita Rakshit  | Director | 23-Jun-1993 | Current |
| Goutam Rakshit | Director | 23-Jun-1993 | Current |
Financial Performance of Rakshit Investments.
Enhance accessibility to Rakshit Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Rakshit Investments?
Unlock access to Rakshit Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Advertising Avenues (India) Pvt Ltd
Goutam Rakshit is a mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹12.65 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 1.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Rakshit Investments?
Unlock and access historical data on people associated with Rakshit Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rakshit Investments, 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 Rakshit Investments's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Rakshit Investments
Recent activity within the organization
- Annual General Meeting
Rakshit Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Rakshit Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge registered on 25 Aug 2005 via Charge ID 80017724 with State Bank Of India was fully satisfied on 14 Dec 2006.
- Charges
A charge registered on 23 Jul 2005 via Charge ID 80017722 with State Bank Of India was fully satisfied on 14 Dec 2006.
- Charges
A charge with Icici Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10063709 was registered on 14 Oct 2006.
- Charges
A charge registered on 05 Feb 2004 via Charge ID 90155426 with Ing Vysya Bank Ltd was fully satisfied on 19 Dec 2005.
Frequently asked questions
What is the Incorporation or founding date of Rakshit Investments Pvt Ltd?
Rakshit Investments Pvt Ltd was incorporated on 23 Jun 1993.
What is authorized share capital and paid-up capital of Rakshit Investments Pvt Ltd?
The authorized share capital of Rakshit Investments Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.10 M.
Who are the current board members & directors of Rakshit Investments Pvt Ltd?
Currently 2 directors are associated with Rakshit Investments Pvt Ltd.
- Vidita Goutam Rakshit
- Goutam Bibhash Rakshit
What is the registered address of Rakshit Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Rakshit Investments Pvt Ltd is 5 Ready Money Tarrace 3Rd Floor South Wing 167 Dr. Annie Besant Road Worli, India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Rakshit Investments Pvt Ltd?
The corporate identification number (CIN) of Rakshit Investments Pvt Ltd is U65990MH1993PTC072533 and the company number is 072533 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Rakshit Investments Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Rakshit Investments Pvt Ltd amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Rakshit Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Rakshit Investments Pvt Ltd was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
KR
Kunal RakshitDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India