• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RAKI INDUSTRIES PRIVATE LIMITED

      CIN: U74999DL2012PTC244085 As on: 2026-07-13
      Purchase Report

      RAKI INDUSTRIES PRIVATE LIMITED (CIN: U74999DL2012PTC244085) is a Private company incorporated on 29 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RAKI INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAKI INDUSTRIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RAKI INDUSTRIES PRIVATE LIMITED are VENKATA RATNAM KONDREDDI, and PRAVEEN KUMAR DANDA.

      RAKI INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC244085 and its registration number is 244085. Users may contact RAKI INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKI INDUSTRIES PRIVATE LIMITED is FLAT NO. C-307, SHAKTI COMPLEX PLOT NO-18, SEC-5, DWARKA , NEW DELHI, Delhi, India - 110018.

      Current status of RAKI INDUSTRIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAKI INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAKI INDUSTRIES

      Purchase full report of RAKI INDUSTRIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAKI INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAKI INDUSTRIES
      DIN Director Name Designation Appointment Date
      08089787 VENKATA RATNAM KONDREDDI Director 2021-11-25
      08089768 PRAVEEN KUMAR DANDA Director 2018-03-30
      Past Directors & Key Managerial Personnel of RAKI INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      08089787 VENKATA RATNAM KONDREDDI Additional Director - 2021-11-25
      00053701 SUBBA RAO PAVULURI Additional Director - 2015-09-28
      00053701 SUBBA RAO PAVULURI Director - 2021-03-31
      00053734 ANANTHALAKSHMI PAVULURI Additional Director - 2015-09-28
      00053734 ANANTHALAKSHMI PAVULURI Director - 2021-03-31
      06397060 ARVIND KUMAR Director - 2015-02-26
      06397074 RAMA MALLADI Director - 2015-02-26
      06397081 SRINIVAS MALLADI Director - 2023-08-10
      Other Directorships of VENKATA RATNAM KONDREDDI
      Company Name CIN Designation Appointment Date Cessation
      SKYROBO PRIVATE LIMITED U29308TG2017PTC116070 Director 2018-03-31 Ongoing
      ANANTH INFRA PROJECTS LIMITED U40109TG1996PLC022844 Director 2018-03-31 Ongoing
      Other Directorships of SUBBA RAO PAVULURI
      Company Name CIN Designation Appointment Date Cessation
      VIMTA LABS LIMITED L24110TG1990PLC011977 Director - 2017-10-10
      PRAGATI GREEN MEADOWS AND RESORTS LIMITED U01120TG1996PLC022932 Additional Director - 2008-09-29
      PRAGATI GREEN MEADOWS AND RESORTS LIMITED U01120TG1996PLC022932 Director - 2009-05-19
      VYOMA MEDIA PRIVATE LIMITED U06599KA1999PTC025660 Director 1999-09-01 Ongoing
      SAMUHA ENGINEERING INDUSTRIES PRIVATE LIMITED U29252TG2008PTC058876 Director 2008-04-28 Ongoing
      LATLONG SYSTEMS PRIVATE LIMITED U29305TG2010PTC067792 Director 2010-04-01 Ongoing
      SKYROBO PRIVATE LIMITED U29308TG2017PTC116070 Director 2017-03-22 Ongoing
      TRITON EV TECHNOLOGIES PRIVATE LIMITED U31900TG2021PTC157065 Director 2021-11-17 Ongoing
      SAAN SAT NETWORKS INDIA PRIVATE LIMITED U31909KA2021PTC146691 Director 2021-04-19 Ongoing
      ANANTH INFRA PROJECTS LIMITED U40109TG1996PLC022844 Director - 2021-06-30
      ANANTH TECHNOLOGIES PRIVATE LIMITED U72200TG1992PTC014675 Additional Director - 2021-07-01
      ANANTH TECHNOLOGIES PRIVATE LIMITED U72200TG1992PTC014675 Managing Director 2021-07-01 Ongoing
      ANANTH TECHNOLOGIES PRIVATE LIMITED U72200TG1992PTC014675 Managing Director - 2017-09-15
      SPACE ERA MATERIALS AND PROCESSES PRIVATE LIMITED U72200TG2006PTC050642 Director 2012-03-15 Ongoing
      ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Director 2008-02-18 Ongoing
      AONESAT COMMUNICATIONS PRIVATE LIMITED U72200TG2011PTC072895 Director 2011-02-24 Ongoing
      INDIAN RESOURCES INFORMATION AND MANAGEMENT TECHNOLOGIES PRIVATE LIMITED U74140TG1991PTC012308 Director 1991-02-08 Ongoing
      GAGAN AEROSPACE LIMITED U74900TG2008PLC061439 Director 2008-10-16 Ongoing
      VIHANG SYSTEMS PRIVATE LIMITED U74900TG2014PTC094840 Director 2014-07-11 Ongoing
      ANANTH IMPEX PRIVATE LIMITED U74999TG2004PTC044836 Director 2004-12-10 Ongoing
      ZETATEK ENGINEERING SYSTEMS PRIVATE LIMITED U74999TG2008PTC057194 Director 2008-01-18 Ongoing
      SATCOM INDUSTRY ASSOCIATION U85300DL2021NPL378700 Director 2021-03-17 Ongoing
      Other Directorships of ANANTHALAKSHMI PAVULURI
      Company Name CIN Designation Appointment Date Cessation
      SKYROBO PRIVATE LIMITED U29308TG2017PTC116070 Director 2017-03-22 Ongoing
      ANANTH INFRA PROJECTS LIMITED U40109TG1996PLC022844 Whole-time director - 2021-06-30
      ANANTH TECHNOLOGIES PRIVATE LIMITED U72200TG1992PTC014675 Director - 2010-10-01
      ANANTH TECHNOLOGIES PRIVATE LIMITED U72200TG1992PTC014675 Whole-time director 2010-10-01 Ongoing
      AONESAT COMMUNICATIONS PRIVATE LIMITED U72200TG2011PTC072895 Director 2011-02-24 Ongoing
      INDIAN RESOURCES INFORMATION AND MANAGEMENT TECHNOLOGIES PRIVATE LIMITED U74140TG1991PTC012308 Director 2010-09-30 Ongoing
      INDIAN RESOURCES INFORMATION AND MANAGEMENT TECHNOLOGIES PRIVATE LIMITED U74140TG1991PTC012308 Whole-time director - 2010-09-30
      GAGAN AEROSPACE LIMITED U74900TG2008PLC061439 Director 2014-09-30 Ongoing
      GAGAN AEROSPACE LIMITED U74900TG2008PLC061439 Director - 2014-09-29
      ANANTH IMPEX PRIVATE LIMITED U74999TG2004PTC044836 Director 2004-12-10 Ongoing
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAKI TECHNOLOGIES PRIVATE LIMITED U36990DL2016PTC292032 Director 2016-03-03 Ongoing
      VIJAY BANQUET AND FARMHOUSE PRIVATE LIMITED U55209UP2017PTC088895 Director 2019-01-04 Ongoing
      RAKI INDUSTRIES INDIA PRIVATE LIMITED U74999DL2018PTC341707 Director 2018-11-12 Ongoing
      Other Directorships of RAMA MALLADI
      Company Name CIN Designation Appointment Date Cessation
      AEROKON UNMANNED SYSTEMS PRIVATE LIMITED U29299DL2022PTC393353 Director 2022-02-04 Ongoing
      RAKI INDUSTRIES INDIA PRIVATE LIMITED U74999DL2018PTC341707 Director 2018-11-12 Ongoing
      Other Directorships of SRINIVAS MALLADI
      Company Name CIN Designation Appointment Date Cessation
      JFK ENGINEERS PRIVATE LIMITED U28910DL2007PTC170612 Additional Director - 2014-02-03
      AEROKON UNMANNED SYSTEMS PRIVATE LIMITED U29299DL2022PTC393353 Director 2022-02-04 Ongoing
      RAKI TECHNOLOGIES PRIVATE LIMITED U36990DL2016PTC292032 Director 2016-03-03 Ongoing
      RAKI INDUSTRIES INDIA PRIVATE LIMITED U74999DL2018PTC341707 Director 2018-11-12 Ongoing
      Other Directorships of PRAVEEN KUMAR DANDA
      Company Name CIN Designation Appointment Date Cessation
      ANANTH INFRA PROJECTS LIMITED U40109TG1996PLC022844 Director 2018-03-31 Ongoing

      CIN Company Name Company Address
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U74909DL2025PTC455397 AVITRON INTERNATIONAL PRIVATE LIMITED FLAT NO- 103 PLOT NO 5, FIRST FLOOR PANKAJ TOWER 1 PVR GG-1,VIKASPURI NEAR PVR,New Delhi,West Delhi,Delhi,110018-India
      U56290DL2025OPC448066 VERAZEST FOODS (OPC) PRIVATE LIMITED PLOT NO. WZ-139 C-3 OFFICE NO. 205 SECOND FLOOR MAHABIR NAGAR EXTN . BHANU COMPLEX MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India
      AAM-6767 LEGFIN CONSULTANTS LLP Flat No. 141, SF, Plot No. 5,Gangotri Apartment New Delhi, Delhi, India - 110018
      U74900DL2009PTC194280 GRYPHON TRADELINKS PRIVATE LIMITED OFFICE NO. 104, GUPTA SHOPPING COMPLEX PLOT NO. M-5, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74999DL2020PTC361788 EYEMART SOLUTIONS PRIVATE LIMITED Office No 515, 5th Floor, Ansal Majestic Tower Plot No 17, Block G, Community Centre, Commercial Complex , New Delhi, Delhi, India - 110018
      AAX-7727 PENVOS INTERNATIONAL LLP Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018
      U72200DL2014PTC264051 ASN IT CORPORATES PRIVATE LIMITED H.NO.-21 NEW NO., SEC. 4/43, S/F, C-BLOCK, BLOCK-C, OLD MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018
      AAP-6021 DIGITAL CAREERS ACADEMY LLP S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018
      U82910DL2024PTC431575 DRISHTI PERFECT PRIVATE LIMITED PLOT NO. 18, T/F, NEW NO.,N-76, SHAM NAGAR,,New Delhi,West Delhi,Delhi,110018-India
      ACI-7617 FUDCO EXPORTIFY TRADE SOLUTIONS LLP WZ-L-51, PLOT NO. L-51 THIRD FLOOR,, NEW MAHAVIR NAGAR, GALI NO. 18,New Delhi,West Delhi,Delhi,India-110018
      U62099DC2026PTC470947 BLITZORA TECHNOLOGY PRIVATE LIMITED RZ 68 PLOT NO 68 NEW NO.,NEW NO RZ 195 2nd FLOOR,New Delhi,West Delhi,Delhi,110018-India
      U74999DL2016PTC299290 CHARTKING INSTITUTE PRIVATE LIMITED Office No. 104, F/F, Ansal Majestic tower, Plot No.17, Block G, C.C., Vikash Puri , New Delhi, Delhi, India - 110018
      U52100DL2019PTC346015 ATTOWIN INDUSTRIES PRIVATE LIMITED SHOP NO-122 FIRST FLOOR PLOT NO-1 LAXMI BAZAR L.S.C BUDHELLA C.G.H.S PH-II VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2016PTC290485 DESTINA1 CARE INDIA PRIVATE LIMITED WZ-29-B-2 NEW NO-C-4/1 PLOT NO-36 GANESH NAGAR , NEW DELHI, Delhi, India - 110018
      U74140DL2011PTC217856 FOUR X 4 CONSULTING PRIVATE LIMITED W2-8A/5, 3RD FLOOR , PLOT NO. 10, G NO. 2, NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018
      U96090DL2024PTC432703 CLIMATE EDGE CONSULTING PRIVATE LIMITED PLOT NO-152, G/F, GALI NO. 7,RAVI NAGAR, NEW DELHI-110018,New Delhi,West Delhi,Delhi,110018-India
      U74999DL2017PTC315236 ARCOS LOGISTICS SERVICES PRIVATE LIMITED PLOT NO. 148, 3RD FLOOR, KAKROLA HOUSING COMPLEX, DWARKA MOR , NEW DELHI, Delhi, India - 110018
      AAQ-6408 TRANSITRA TECHNOLOGIES LLP 507, 5TH FLOOR, ANSAL MAJESTICC TOWER, PLOT NO-17 COMMERCIAL COMPLEX, G - BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018
      U85300DL2022PTC394999 BHIVNIC GLOBAL PRIVATE LIMITED SHOP NO-1 AT PROPERTY NO-WZ-30 PLOT NO-2, NEW SAHIBPURA, New Delhi , Delhi, Delhi, India - 110018
      U19100DL2022PTC399405 SHOE DOCTORS PRIVATE LIMITED SHOP NO.02, PLOT NO.101-103, KHASRA NO.3 GROUND FLOOR, KRISHNA PARK EXTN,,DELHI,New Delhi,Delhi,110018-India
      ACY-4318 RTC RISING CONSULTANT LLP House No 10-B/1 Old New,No K-9 Plot No.10 II Flr,New Delhi,West Delhi,Delhi,India-110018
      U46419DL2025PTC452009 SKYGEN WAGON TRADING PRIVATE LIMITED Shop No-305, Plot No-5, 3rd Floor,Block-G, Pankaj Tower-1, Community Centre,New Delhi,West Delhi,Delhi,110018-India
      U47711DL2023PTC422824 CASTALL ENTERPRISES PRIVATE LIMITED Office No. 303/3-RD, Flat Block-G, Plot No-21,,CC Vand, Chamber-II, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India
      U79110DL2024PTC436056 IKSA4AR PRIVATE LIMITED 2 Nd Floor NO-4-A/14.FLAT NO-C,(S.F),TILAK NAGAR NEAR GANESH NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U47722DL2023PTC417924 BELIEVENCE PRIVATE LIMITED Plot No-118-Wz-34-C Gali No-8,Gurunanak Nagar , New Delhi, Delhi, India - 110018
      U65992DL1996PTC082312 MULTIPLE CHITS PRIVATE LIMITED BHARATI CHAMBER FLAT NO 101PLOT NO 2 COMMUNITY CENTRE VIKASPURI , NEW DELHI, Delhi, India - 110018
      U73200DL1970PTC005245 FAMILY MANAGEMENT RESEARCH INSTITUTE PRIVATE LIMITED FLAT NO.66, POCKET NO.15, BLOCK C-II-A, JANAKPURI , NEW DELHI, Delhi, India - 110018
      U51909DL2021OPC384661 GRAYLINE SUPPLIES IMPEX (OPC) PRIVATE LIMITED OFFICE NO. 102, PLOT NO. 5, PAMKAJ TOWER COMM. CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99