Raksan Consulting Private Limited - Company overview

Raksan is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TG2013PTC086707). Business overview i…

2013-03-29 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
2.05 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
13 Years 4 Months
since 2013-03-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
1
2.50 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 06:46:53

Company Health Scores

Health scores for Raksan 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHAY NAIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Raksan

Raksan is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TG2013PTC086707). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on March 29, 2013 (13+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Non-Compliant compliance status.

IT Consulting & Support Services
  • Location #1002,Block B,10Th Floor,The Platina,Survey No136 Gachibowli, Miyapur Main Road,, Hyderabad, Telangana - 500032
  • Website raksan.in
CIN / LLPINU72200TG2013PTC086707
Company No.086707
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Raksan

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Raksan (2)

R
Director | Since 2013-03-29 | DIN: 06528252
A
Additional Director | Since 2017-09-01 | DIN: 07835738

Charges of Raksan

Karnataka Bank Ltd. : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 17 Aug 2015
2.50 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raksan
What is CIN of Raksan?
The Corporate Identification Number (CIN) for Raksan is U72200TG2013PTC086707. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 086707 as per MCA.
When was Raksan incorporated?
Raksan was incorporated 13 years 4 months ago on 29 Mar 2013.
What is paid-up capital and authorised share capital of Raksan?
The paid-up capital of Raksan is ₹ 10,000,000.00 and authorised share capital is ₹ 20,500,000.00.
Who are the current board members and directors of Raksan?
Raksan shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raksan?
As per Ministry of Corporate Affairs (MCA), the registered address of Raksan is #1002,Block B,10Th Floor,The Platina,Survey No136 Gachibowli, Miyapur Main Road,, Hyderabad, Telangana, 500032, India.
What is the official website of Raksan?
The official website of Raksan is https://raksan.in.
What is the ROC code of Raksan?
Raksan ROC code is Roc Hyderabad.
What is the company classification of Raksan?
Raksan is classified as Private Limited Indian Non-Government Company.
Raksan - is it listed or unlisted?
Raksan is a Unlisted company.
What is the current status of Raksan?
Raksan is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Raksan associated with?
Raksan lists activity aligned with: Information Technology - IT Consulting & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Raksan have GST registrations on file?
Raksan shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Raksan?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raksan.
How do I contact Raksan?
Use the official website at https://raksan.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Raksan?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raksan?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.