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ActiveNEW Delhi, DelhiSince 1987

Rakhi Agencies Limited

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Set up in 1987 in NEW Delhi. It has pledged its assets against loans of up to ₹46.86 crore from 3 lenders.

CINU52110DL1987PLC030084
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38 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹29 lakh, 21 Jun 1994 to 23 Mar 2015Oriental Bank of Commerce, up to ₹29 lakh, 27 Jun 1994 to 23 Mar 2015Oriental Bank of Commerce, up to ₹10 lakh, 26 Aug 1997 to 23 Mar 2015Oriental Bank of Commerce, up to ₹10 lakh, 26 Sept 1997 to 23 Mar 2015Oriental Bank of Commerce, up to ₹10 crore, 6 Sept 2001 to 23 Mar 2015Oriental Bank of Commerce, up to ₹2 crore, 5 Feb 2008 to 23 Mar 2015ICICI Bank Limited, up to ₹4.8 crore, 27 Nov 2010 to 27 Jun 2013The Hongkong and Shanghai Banking Corporation Limited, up to ₹18 crore, 25 Jun 2013 to 17 Oct 2023State Bank of India, up to ₹12 crore, 29 Dec 2014 to 5 Oct 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹5 crore, 15 Sept 2015 to 11 Aug 2020Indusind Bank Ltd., up to ₹15 crore, 13 Jul 2020 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹4 crore, 16 Oct 2023 to 10 Jun 2024SBM Bank (India) Limited, up to ₹15 crore, 15 Jan 2024 to still openAU Small Finance Bank Limited, up to ₹16.86 crore, 6 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 28 Dec 1987.
  • 2013Its biggest loan against assets, ₹18 crore with The Hongkong and Shanghai Banking Corporation Limited, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹46.86 crorein loans backed by its assets, from 3 lenders

  • AU Small Finance Bank Limited₹16.86 crore

    Open, taken out 6 Feb 2024

  • SBM Bank (India) Limited₹15 crore

    Open, taken out 15 Jan 2024

  • Indusind Bank Ltd.₹15 crore

    Open, taken out 13 Jul 2020

11 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited16 Oct 2023 to 10 Jun 2024₹4 crore
  • The Hongkong and Shanghai Banking Corporation Limited15 Sept 2015 to 11 Aug 2020₹5 crore
  • State Bank of India29 Dec 2014 to 5 Oct 2021₹12 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Jun 2013 to 17 Oct 2023₹18 crore
  • ICICI Bank Limited27 Nov 2010 to 27 Jun 2013₹4.8 crore
  • Oriental Bank of Commerce5 Feb 2008 to 23 Mar 2015₹2 crore
  • Oriental Bank of Commerce6 Sept 2001 to 23 Mar 2015₹10 crore
  • Oriental Bank of Commerce26 Sept 1997 to 23 Mar 2015₹10 lakh
  • Oriental Bank of Commerce26 Aug 1997 to 23 Mar 2015₹10 lakh
  • Oriental Bank of Commerce27 Jun 1994 to 23 Mar 2015₹29 lakh
  • Oriental Bank of Commerce21 Jun 1994 to 23 Mar 2015₹29 lakh

What its filings add

Rakhi Agencies files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.