RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

Active    As on: 08 September, 2022    Update Info    Print    Share

OVERVIEW - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

Rakhi Finance And Investment Private Limited is an unlisted private company incorporated on 27 March, 1997. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 46.95 lac.

The current status of Rakhi Finance And Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Rakhi Finance And Investment Private Limited, per our records, was held on 08 November, 2021.

Rakhi Finance And Investment Private Limited has two directors - Narender Kumar Aggarwal and Anuj Agarwal.

The Corporate Identification Number (CIN) of Rakhi Finance And Investment Private Limited is U65910DL1997PTC086215. The registered office of Rakhi Finance And Investment Private Limited is at 3328, KUCHA KASHGIRI, BAZAR SITA RAM, DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED


CIN

U65910DL1997PTC086215

Incorporation Date / Age

27 March, 1997 / 27 yrs

Last Reported AGM Date

08 November, 2021

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 46.95 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3328, KUCHA KASHGIRI
BAZAR SITA RAM
DELHI - 110006
Delhi - India

How to download RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED report

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RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED - Registration Details
CINU65910DL1997PTC086215
Incorporation Date / Age27 March, 1997 / 27 yrs
Last Reported AGM Date08 November, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 46.95 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3328, KUCHA KASHGIRI BAZAR SITA RAM DELHI - 110006 Delhi - India

FINANCIAL HIGHLIGHTS - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Anuj Agarwal who was appointed on 10 April, 2019. Anuj Agarwal has been on the board for more than 5 years. The most recently appointed director is Narender Kumar Aggarwal, who was appointed on 28 April, 2021.


Narender Kumar Aggarwal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARENDER KUMAR AGGARWAL Director 28 April, 2021 Other directorships - ABEER HOTELS PRIVATE LIMITED,  RAKHI AGENCIES LIMITED,  RAKHI MANUFACTURING PRIVATE LIMITED,  PREM ALUCON PRIVATE LIMITED,  HOTEL BANJARA LIMITED, 
ANUJ AGARWAL Director 10 April, 2019 Other directorships - ABEER HOTELS PRIVATE LIMITED,  RAKHI AGENCIES LIMITED,  RAKHI MANUFACTURING PRIVATE LIMITED,  HOTEL BANJARA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NARENDER KUMAR AGGARWAL Director 28 April, 2021 View other directorships
ANUJ AGARWAL Director 10 April, 2019 View other directorships
10 April, 2019

ANUJ AGARWAL

Director

28 April, 2021

NARENDER KUMAR AGGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MAJHA FINANCE LIMITED It was formed in year 1979 in Punjab . The company currently has a paid up capital of INR 46.92 lac.
1979 Punjab 46.92 lac Buy financial reports
COMET INVESTMENT PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 46.92 lac.
1991 Maharashtra 46.92 lac Buy financial reports
AKG FINVEST PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 46.92 lac.
1995 West Bengal 46.92 lac Buy financial reports
OMKARA CAPITAL PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 46.91 lac.
2020 Maharashtra 46.91 lac Buy financial reports
SAMRIDDHI MULTIPURPOSE NIDHI LIMITED It was formed in year 2022 in Rajasthan . The company currently has a paid up capital of INR 46.99 lac.
2022 Rajasthan 46.99 lac Buy financial reports
SAYI RUPA FOREX PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 47.00 lac.
2012 Tamil Nadu 47.00 lac Buy financial reports
SAHYADRI CHITS PRIVATE LIMITED It was formed in year 1998 in Karnataka . The company currently has a paid up capital of INR 47.00 lac.
1998 Karnataka 47.00 lac Buy financial reports
NAMOKAR HOLDINGS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 47.00 lac.
1990 West Bengal 47.00 lac Buy financial reports
ABP FINANCE AND INVESTMENT LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 47.00 lac.
1995 Maharashtra 47.00 lac Buy financial reports
K.V.SONS CAPITAL AND INVESTMENTS PVT LTD It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 47.00 lac.
1994 Kerala 47.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED is 27 March, 1997.

  • What is authorized share capital of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED?

    The authorized share capital of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED?

    The paid up capital of the RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED is INR 46.95 Lacs.

  • What is the registered address of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED?

    The registered address of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED is 3328, KUCHA KASHGIRI
    BAZAR SITA RAM
    DELHI - 110006
    Delhi - India.

  • What is the CIN number of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED?

    The CIN number of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED is U65910DL1997PTC086215.

  • Who are the directors of RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED?

    Rakhi Finance And Investment Private Limited has two directors - Narender Kumar Aggarwal and Anuj Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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