Indian Company Master Data Made Simple
Rakhi Agencies Limited
Rakhi Agencies Limited has been active since 1987, providing more than 38 years of industry experience. Rakhi Agencies Limited is registered with CIN U52110DL1987PLC030084 (reg. no. 30084). Rakhi Agencies Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹2.00 crore. The paid-up share capital amounts to ₹1.28 crore.
Rakhi Agencies Limited primarily operates in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. The company’s registration location is Delhi. The registered address is listed as 3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, India, 110006. It is officially listed as an active business entity. Its PAN is registered as AAACR0880Q. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/12/1987
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,28,30,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AAACR0880Q1Z6 | Inactive |
| Delhi | 07AAACR0880Q1ZY | Active |
| Haryana | 06AAACR0880Q1Z0 | Inactive |
| Rajasthan | 08AAACR0880Q1ZW | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/12/1987 | Narender Kumar Aggarwal | 01595461 | Whole-time director | View other directorships |
| 01/12/2008 | Anuj Agarwal | 01928714 | Whole-time director | View other directorships |
| 28/04/2021 | Diya Gupta Agarwal | 09206684 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form MGT-7-07122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6865297 | 06/02/2024 | ₹16,86,00,000.00 | Au Small Finance Bank Limited |
| AA6620491 | 15/01/2024 | ₹15,00,00,000.00 | Sbm Bank (india) Limited |
| AA8587955 | 16/10/2023 | ₹4,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| R47636782 | 13/07/2020 | ₹15,00,00,000.00 | Indusind Bank Ltd. |
| R51523975 | 15/09/2015 | ₹5,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| T73908758 | 29/12/2014 | ₹12,00,00,000.00 | State Bank Of India |
| AA5955066 | 25/06/2013 | ₹18,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| B79074902 | 27/11/2010 | ₹4,80,00,000.00 | Icici Bank Limited |
| C50403500 | 05/02/2008 | ₹2,00,00,000.00 | Oriental Bank Of Commerce |
| C50401744 | 06/09/2001 | ₹10,00,00,000.00 | Oriental Bank Of Commerce |
| C50401306 | 26/09/1997 | ₹10,00,000.00 | Oriental Bank Of Commerce |
| C50435288 | 26/08/1997 | ₹10,00,000.00 | Oriental Bank Of Commerce |
| C50402650 | 27/06/1994 | ₹29,00,000.00 | Oriental Bank Of Commerce |
| C50403146 | 21/06/1994 | ₹29,00,000.00 | Oriental Bank Of Commerce |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bandlamudi Subbaiah And Sons Pvt Ltd | U52110AP1973PTC001665 | Rana Bldg.,amaravati Road, Guntur, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Kapil Infra Avenues Private Limited | U52110AP1988PTC008543 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Maddi Lakshmaiah And Company Private Limited | U52110AP1970PTC001370 | D.no.5-166, N.h.16 Road, Ganapavaram, Nadendla Mandal, Guntur, Chilakaluripet, Andhra Pradesh, India, 522619 |
| Maddi Satyanarayana And Co Pvt Ltd | U52110AP1972PTC001465 | Municipal Office Rd,chilakaluripet, Guntur Dist, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Siri Marketing Agencies Private Limited. | U52110AP1986PTC006454 | 14/4, Ag.k.road,,gudivada,andhra Pradesh,521300-india |
Address
Frequently Asked Questions
The current board member of Rakhi Agencies Limited are:
- Diya Gupta Agarwal
- Narender Kumar Aggarwal
- Anuj Agarwal