Rakhra Technologies Private Limited - Company overview

Registered with ROC Chandigarh on 7 August 2002, Rakhra Technologies Private Limited is an active private limited company that has been arou…

2002-08-07 Patiala, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 3.1%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 256.8%
FY 2020
EBITDA
₹10–50 Lakh
▲ 515.3%
FY 2020
NET WORTH
Loss · ₹50 Lakh–1 Cr
▲ 4.2%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -6.5%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-08-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-24 20:50:35
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
2.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rakhra Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (50), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rakhra Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 7 August 2002, Rakhra Technologies Private Limited is an active private limited company that has been around for about 24 years. The registered office is at Second Floor, Surya Complex Near Leela Bhawan, Patiala, Punjab.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

Surjit Singh Dhaliwal and Charanjit Dhaliwal Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Dhaliwal Enterprises Private Limited and Dhaliwal Healthcare Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location Second Floor, Surya Complex Near Leela Bhawan, Patiala, Punjab - 147001
Legal NameRakhra Technologies Private Limited
CIN / LLPINU72300PB2002PTC025327
Company No.025327
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rakhra Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2002-08-07 | DIN: 00842387
C
Director | Since 2002-08-07 | DIN: 01358893

Financial Performance of Rakhra Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 3.1%
P&L ₹1–10 Lakh ▲ 256.8%
EBITDA ₹10–50 Lakh ▲ 515.3%
Net worth Loss · ₹50 Lakh–1 Cr ▲ 4.2%

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Charges of Rakhra Technologies Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.00 cr
LenderAmountStatus
State Bank Of Patiala
Creation Date: 17 Oct 2007
2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Rakhra Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Rakhra Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rakhra Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Rakhra Technologies Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Rakhra Technologies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Rakhra Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Rakhra Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rakhra Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rakhra Technologies Private Limited?
MCA does not publish an "owner" field. Rakhra Technologies Private Limited is run by its directors, Surjit Singh Dhaliwal and Charanjit Dhaliwal Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rakhra Technologies Private Limited?
Rakhra Technologies Private Limited has two current directors: Surjit Singh Dhaliwal (since August 2002) and Charanjit Dhaliwal Singh (since August 2002).
What is CIN of Rakhra Technologies Private Limited?
The CIN of Rakhra Technologies Private Limited is U72300PB2002PTC025327. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, PB is Punjab, 2002 is the year it was registered, PTC is the company type and 025327 is its registration number.
When was Rakhra Technologies Private Limited incorporated?
Rakhra Technologies Private Limited was incorporated on 7 August 2002 with ROC Chandigarh. That makes it about 24 years old.
What is the registered address of Rakhra Technologies Private Limited?
The registered office on MCA records is Second Floor, Surya Complex Near Leela Bhawan, Patiala, Punjab - 147001.
What is the current status of Rakhra Technologies Private Limited?
MCA shows Rakhra Technologies Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Rakhra Technologies Private Limited?
You can post to its registered office at Second Floor, Surya Complex Near Leela Bhawan, Patiala, Punjab - 147001.
What industry or business activity is Rakhra Technologies Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Rakhra Technologies Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Rakhra Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rakhra Technologies Private Limited?
No charge is open. The one charge registered against Rakhra Technologies Private Limited has been satisfied. Lenders named in the filings include State Bank Of Patiala.
Have any directors left Rakhra Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Rakhra Technologies Private Limited?
8 companies share directors with Rakhra Technologies Private Limited. Among them are Dhaliwal Enterprises Private Limited, Dhaliwal Healthcare Private Limited, Dhaliwal Medicare Private Limited and 5 more.
What is the turnover or revenue of Rakhra Technologies Private Limited?
Based on filed financial statements, the revenue of Rakhra Technologies Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is up 3.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rakhra Technologies Private Limited?
For FY 2020, the net worth of Rakhra Technologies Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Rakhra Technologies Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rakhra Technologies Private Limited - is it listed or unlisted?
Rakhra Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rakhra Technologies Private Limited?
Rakhra Technologies Private Limited is registered with ROC Chandigarh.
What is the company classification of Rakhra Technologies Private Limited?
MCA classifies Rakhra Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.