Rakshit Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Rakshit Investments Pvt Ltd

Rakshit 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.

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

    U65990MH1993PTC072533

  • Registration Number

    072533

  • Incorporation Date

    23 June 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.10 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 12.65 Cr
Company report

Rakshit Investments Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Rakshit Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Goutam Bibhash Rakshit Director 23 Jun 1993 Current
Vidita Goutam Rakshit Director 23 Jun 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2009 Past

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Financial Performance of Rakshit Investments.

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Rakshit Investments revenue growth over time
Rakshit Investments 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 Rakshit Investments?

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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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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹126,500,000.00

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

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How Many Employees Work at Rakshit Investments?

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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 Rakshit Investments
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Rakshit Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 23 Jul 2005 via Charge ID 80017722 with State Bank Of India was fully satisfied on 14 Dec 2006. was documented.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Rakshit Investments Pvt Ltd?

The CIN of Rakshit Investments Pvt Ltd is U65990MH1993PTC072533.

Where is Rakshit Investments Pvt Ltd headquartered?

Rakshit Investments Pvt Ltd is headquartered at 5, Ready Money Tarrace, 3Rd Floor,South Wing, 167, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

When was Rakshit Investments Pvt Ltd incorporated?

Rakshit Investments Pvt Ltd was incorporated on 23 June 1993.

Who are the current directors of Rakshit Investments Pvt Ltd?

The current directors of Rakshit Investments Pvt Ltd are

What is the primary industry of Rakshit Investments Pvt Ltd?

The primary industry of Rakshit Investments Pvt Ltd is Financial Services.

Is Rakshit Investments Pvt Ltd a listed company?

Rakshit Investments Pvt Ltd is unlisted.

What is the capital structure of Rakshit Investments Pvt Ltd?

The authorized capital of Rakshit Investments Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.10 M.

What is the compliance status of Rakshit Investments Pvt Ltd?

The compliance status of Rakshit Investments Pvt Ltd is Active Non-Compliant.

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