# RAKHI AGENCIES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about RAKHI AGENCIES LIMITED, CIN U52110DL1987PLC030084, as read on 2026-10-09.

- CIN: U52110DL1987PLC030084
- Status on the register: Active
- Incorporated: 1987-12-28
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,000
- Paid-up capital: ₹1,28,30,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

3 open and 11 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| AU SMALL FINANCE BANK LIMITED | ₹16,86,00,000 | open | 2024-02-06 |  |  |
| SBM BANK (INDIA) LIMITED | ₹15,00,00,000 | open | 2024-01-15 |  |  |
| INDUSIND BANK LTD. | ₹15,00,00,000 | open | 2020-07-13 |  |  |
| The Hongkong and Shanghai Banking Corporation Limited | ₹4,00,00,000 | closed | 2023-10-16 |  | 2024-06-10 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹5,00,00,000 | closed | 2015-09-15 |  | 2020-08-11 |
| STATE BANK OF INDIA | ₹12,00,00,000 | closed | 2014-12-29 | 2016-12-17 | 2021-10-05 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹18,00,00,000 | closed | 2013-06-25 | 2018-11-15 | 2023-10-17 |
| ICICI BANK LIMITED | ₹4,80,00,000 | closed | 2010-11-27 |  | 2013-06-27 |
| ORIENTAL BANK OF COMMERCE | ₹2,00,00,000 | closed | 2008-02-05 |  | 2015-03-23 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2001-09-06 | 2008-09-27 | 2015-03-23 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1997-09-26 | 2002-07-01 | 2015-03-23 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1997-08-26 | 2003-03-24 | 2015-03-23 |
| ORIENTAL BANK OF COMMERCE | ₹29,00,000 | closed | 1994-06-27 | 1999-02-15 | 2015-03-23 |
| ORIENTAL BANK OF COMMERCE | ₹29,00,000 | closed | 1994-06-21 | 1994-12-03 | 2015-03-23 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U52110DL1987PLC030084

## Source

- This page: https://entiva.in/companies/rakhi-agencies-limited-u52110dl1987plc030084
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U52110DL1987PLC030084
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.