RKD Financial Services Limited
About RKD Financial Services Limited
Data last updated:
RKD Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 14 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PLC051729. Its GSTIN is 07AAACR0734R1Z3 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.11 Cr. It is led by directors including Anila Chatrath (Managing Director) and Sunil Khanna.
Its last annual general meeting (AGM) was held on 07 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 308 Bhandari House Building No. 91 Nehru Place New Delhi – 110019, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.57 Cr, a decline of 11.52% compared to the previous year.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.62 Cr and satisfied charges of ₹3.2 Cr on record. Court records list 613 cases involving the company, including 604 filed by the company and 9 filed against it; 290 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
RKD Financial Services Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address308 Bhandari House Building No. 91 Nehru Place New Delhi – 110019, Delhi, India – 110019
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of RKD Financial Services Limited, buy the company report.
- 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
Business activity
RKD Financial Services operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of RKD Financial Services Limited, buy the company report.
Financials of RKD Financial Services Limited
FY 2024 filings availableRKD Financial Services Limited reported revenue of ₹1.57 Cr (down 11.52% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11.52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.57 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of RKD Financial Services Limited, buy the company report.
Board of directors of RKD Financial Services Limited
RKD Financial Services has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Khanna | Director | 06 Aug 2007 | 19 Years 2 Months | Current |
| Divij Chopra | Director | 18 Aug 2021 | 5 Years 2 Months | Current |
| Anila Chatrath Also directs: Nutripoushtik Private Limited | Managing Director | 14 Jan 1993 | 33 Years 9 Months | Current |
| Durga Prasad Sahoo | Director | 20 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
RKD Financial Services Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Red Commodities Pvt.Ltd. | ₹2.45 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Stainless Investments Limited | ₹2.45 Cr (FY 2025) | 60.0% | Mathura, Uttar Pradesh, India | |||
| Ganodaya Finlease Ltd | ₹2.45 Cr (FY 2025) | -69.0% | Kolkata, West Bengal, India | |||
| Texmat Agencies Pvt Ltd | ₹2.44 Cr (FY 2024) | 95.0% | Ahmedabad, Gujarat, India | |||
| Shangrila Financial Services Limited | ₹2.43 Cr (FY 2025) | 18.0% | Muvattupuzha, Kerala, India | |||
| RKD Financial Services Limitedthis company | ₹1.57 Cr (FY 2023) | -11.5% | 4 | New Delhi, Delhi, India |
To see the full peer comparison of RKD Financial Services Limited, buy the company report.
Auditor
RKD Financial Services Limited is audited by D N A & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D N A & CO | FY 2020 | 0019866N |
Shareholding
The shareholding of RKD Financial Services Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of RKD Financial Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2021 | 100490112 | Others | ₹1.62 Cr | Open | |
| 19 Feb 2021 | 100424302 | Others | ₹22.74 Lakh | Satisfied | |
| 04 Nov 2008 | 10131355 | Gda Trustee and Consultancy Limited | ₹1.17 Cr | Satisfied | |
| 07 Dec 2004 | 80046304 | Oriental Bank of Commerce | ₹80 Lakh | Satisfied | |
| 02 Apr 1996 | 90033711 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
To see the full charge records of RKD Financial Services Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
RKD Financial Services Limited has 613 court cases on record: 604 filed by RKD Financial Services, 9 filed against it. 290 cases are pending and 323 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 607 | 4 | 289 |
| High courts | 6 | 5 | 1 |
Cases on record (5 of 613)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against Gopal | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Gulshan | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Vishal | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of RKD Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RKD Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
RKD Financial Services Limited has a workforce of 4 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
RKD Financial Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACR0734R1Z3 | Delhi | Active | 01 Jul 2017 |
| 08AAACR0734R1Z1 | Rajasthan | Active | 27 Sep 2017 |
To see the full GST registrations and return filing status of RKD Financial Services Limited, buy the company report.
Recent activity
RKD Financial Services Limited has 17 board changes on record since 1993: 4 appointments and 13 cessations. The latest: Durga Prasad Sahoo ceased to be Additional Director on 04 Sep 2025.
24 earlier events are in the company report.
Frequently asked questions
RKD Financial Services is an active public limited company based in New Delhi, Delhi, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 14 January 1993 (33+ years old) and is registered under CIN U74899DL1993PLC051729.
RKD Financial Services has 4 current directors:
- Anila Chatrath - Managing Director
- Sunil Khanna - Director
- Divij Chopra - Director
- Durga Prasad Sahoo - Director
The latest financial statements of RKD Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 07 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of RKD Financial Services is 07AAACR0734R1Z3, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAACR0734R1Z1 (Rajasthan).
The CIN (Corporate Identification Number) of RKD Financial Services is U74899DL1993PLC051729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RKD Financial Services has 613 court cases on record: 604 filed by the company and 9 filed against it. 290 are pending. Most are in the district courts.
RKD Financial Services was incorporated on 14 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of RKD Financial Services by revenue are Red Commodities Pvt.Ltd, Stainless Investments Limited, Ganodaya Finlease Ltd, Texmat Agencies Pvt Ltd, Shangrila Financial Services Limited, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Durga Prasad Sahoo ceased to be Additional Director on 04 Sep 2025. Durga Prasad Sahoo was appointed as Director on 20 Jan 2025. Divij Chopra ceased to be Additional Director on 08 Sep 2021. RKD Financial Services has 17 board changes on record in total.
The registered office of RKD Financial Services is at 308 Bhandari House Building No. 91 Nehru Place New Delhi – 110019, Delhi, India – 110019.
RKD Financial Services operates in the financial services industry, in the asset financing companies segment.