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RAKHECHA SECURITIES LIMITED




Rakhecha Securities Limited is a Public incorporated on 05 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,940,000. It is inolved in Human health activities

Rakhecha Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Rakhecha Securities Limited are Hemraj Samsukha, Rajendra Prasad Rakhecha, Sangeetadevi Rakhecha, Debendra Kumar Jain, Vikash Nakhat and Arihant Rakhecha.

Rakhecha Securities Limited's Corporate Identification Number is (CIN) U85110KA1994PLC016346 and its registration number is 16346.Its Email address is [email protected] and its registered address is 8, 2 FLOOR, PRABHAT COMPLEXK.G.ROAD, BANGALORE K.G. ROAD BANGALORE Bangalore KA 560009 IN.

Current status of Rakhecha Securities Limited is - Active.

Company Details

CIN

U85110KA1994PLC016346

Company Name

RAKHECHA SECURITIES LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

16346

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 October 1994

Age of Company

29 years, 6 month, 15 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹30,940,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAKHECHA SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8, 2 FLOOR, PRABHAT COMPLEXK.G.ROAD, BANGALORE K.G. ROAD BANGALORE Bangalore KA 560009 IN

Director Details

DIN Director Name Designation Appointment Date

00231576

HEMRAJ SAMSUKHA

Director

21 March 2016

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Other Companies Associated with

Company Designation Appointment Date

VINEET TEXFAB PRIVATE LIMITED

Director

18 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00838263

RAJENDRA PRASAD RAKHECHA

Managing Director

05 October 1994

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Other Companies Associated with

Company Designation Appointment Date

RAKHECHA COMMODITIES PRIVATE LIMITED

Director

04 February 2004

ARIHANT STOCKS LIMITED

Director

05 January 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00838406

SANGEETADEVI RAKHECHA

Director

21 March 2016

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Other Companies Associated with

Company Designation Appointment Date

RAKHECHA PIPES PRIVATE LIMITED

Director

15 September 2006

RAKHECHA COMMODITIES PRIVATE LIMITED

Director

04 February 2004

PERFECTO TAPES LIMITED

Director

07 February 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00928895

DEBENDRA KUMAR JAIN

Wholetime Director

26 September 2000

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Other Companies Associated with

Company Designation Appointment Date

RAKHECHA COMMODITIES PRIVATE LIMITED

Director

04 February 2004

PARAMHANSA REALTY PRIVATE LIMITED

Director

07 December 2020

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Company Designation Appointment Date Cessation Date

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01000317

VIKASH NAKHAT

Director

26 September 2000

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL SNACKS LLP

Designated Partner

21 May 2018

LABHJI AGRO FOODS LLP

Designated Partner

06 July 2018

IMPERIAL YARN COMPANY PRIVATE LIMITED

Director

23 February 2004

ARIHANT STOCKS LIMITED

Director

15 January 1996

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Company Designation Appointment Date Cessation Date

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03572231

ARIHANT RAKHECHA

Director

03 August 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Arihant Rakhecha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10591434

2015-08-01

-

2016-12-20

2,100,000

TAMILNAD MERCANTILE BANK LIMITED

80037015

2005-12-02

2015-05-07

-

210,000,000

TAMILNAD MERCANTILE BANK LIMITED

80068196

2006-03-25

-

2015-09-01

340,000

TAMILNAD MERCANTILE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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