RAKHECHA FINANCE (INDIA) LIMITED
is a Public Company that was incorporated on 30 April 1998 with the Corporate Identification Number (CIN) U65191TN1998PLC040418. It has been in operation for 26 Years , 7 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
RAKHECHA FINANCE (INDIA) LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of RAKHECHA FINANCE (INDIA) LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 040418 .Its Email address is - and its registered address is where Company is actual registered : 31,GENERAL, MUTHIAH, MUDALI, STREET, CHENNAI Chennai TN IN 600079. For any Query You can reach this company by email address or Postal address.
RAKHECHA FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of RAKHECHA FINANCE (INDIA) LIMITED :
Current status of RAKHECHA FINANCE (INDIA) LIMITED is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
040418
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
30 April 1998 View all Companies Registration with similar Date
Age of The Company :
26 Years , 7 Months , 23 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in RAKHECHA FINANCE (INDIA) LIMITED :
Login to Get information related to Number of employees in RAKHECHA FINANCE (INDIA) LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
31,GENERAL, MUTHIAH, MUDALI, STREET, CHENNAI Chennai TN IN 600079
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAKHECHA FINANCE (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RAKHECHA FINANCE (INDIA) LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74900TN2012PTC084819 | DHRITI CONSULTANCY SERVICES PRIVATE LIMITED | NO.9,, ROOP, ARCADE,, SHOP, NO.E1,, VTH, FLOOR,, GENERAL, MUTHIAH, MUDALI, STREET,, SOWCARPET, CHENNAI |
| L65993TN1985PLC012047 | SRESTHA FINVEST LIMITED | DOOR, NO.19, &, 20,, GENERAL, MUTHIAH, MUDALI, STREET, SOWCARPET, CHENNAI |
| U70109TN2019PTC126761 | SRI MARGDARSHAN DEVELOPERS PRIVATE | 20,General, Muthiah, Mudali, St,Ram, Lakhan, Chamber,, Suit, 314,, 3rd, Floor,Sowcarpet, CHENNAI |
| U65993TN1985PTC012109 | BOHRA COMMERCIAL PRIVATE LIMITED | 10,, GENERAL, MUTHIAH, MUDALISTREET,, CHENNAI-79., STREET,, CHENNAI-79., STREET, |
| U65991TN1991PLC020298 | TATIA STOCKS & OPTIONS LIMITED | 54,, PERUMAL, MUDALI, STREET54,, PERUMAL, MUDALI, STREET, SOCARPET, CHENNAI, 600079, SOCARPET, CHENNAI |
| U36911TN2022PTC156757 | AGL GOLD AND DIAMONDS PRIVATE LIMITED | NO.20,, GENERAL, MUTHIAH, STREET, GROUND, FLR, RAM, LAKHAN, CHAMBER,, VOC, NAGAR,, SOWCARPET, CHENNAI |
| U18209TN1989PTC018196 | BEETA LEATHERS PRIVATE LIMITED | 49,, MUTHIAH, MUDALI, 2ND, STREET,ROYAPETTAH,, MADRAS, ROYAPETTAH,, MADRAS |
| U67190TN1994PLC029437 | BETHALA FINANCIAL SERVICES LIMITED | 52,GENERAL, MUTHIAH, MUDALISTREET,SOWCARPET, MADRAS, 600079, STREET,SOWCARPET,MADRAS, 600079, STREET,SOWCARPET,MADRAS, 600079 |
| U51102TN1983PTC010399 | INDO GULF EXPORTS PRIVATE LIMITED | 48,, GENERAL, MUTHIAH, MUDALISTREET,, CHENNAI |
| U65191TN1989PTC018250 | SUTALIA FINANCE PRIVATE LIMITED | SHOP, NO.307,, RAMLAKHAN, CHAMBERS,, NO.19, &, 20, GENERAL, MUTHIA, MUDALI, STREET,, SOWCARPET, CHENNAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RAKHECHA FINANCE (INDIA) LIMITED | TN | 600079 | 31,GENERAL, MUTHIAH, MUDALI, STREET, CHENNAI |