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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2008-12-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-04-15
OPEN CHARGES
1
-32.00 Lakh
SATISFIED CHARGES
1
32.00 Lakh
ACTIVE GST
1
Updated: 2023-02-27 02:21:00
Company Health Scores
Health scores for Raks Impex 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
66/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
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 Raks Impex Private Limited
Raks Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100TN2008PTC070247). Business overview includes Food And Beverages (Beverage), incorporated on December 19, 2008 (18+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Strike Off with Active Compliant compliance status.
Beverage
Food
Tobacco Products
Retailers
Retail Trading
- Location No.57, Kamarajapuram Nungambakkam, Chennai, Tamil Nadu - 600034
CIN / LLPINU52100TN2008PTC070247
Company No.070247
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-19
Date of AGM2021-04-15
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Raks Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Raks Impex Private Limited (2)
Charges of Raks Impex Private Limited
State Bank Of India : 32.00 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 03 Aug 2009
|
32.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Raks Impex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Raks Impex Private Limited
What is CIN of Raks Impex Private Limited?
The Corporate Identification Number (CIN) for Raks Impex Private Limited is U52100TN2008PTC070247. 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 070247 as per MCA.
When was Raks Impex Private Limited incorporated?
Raks Impex Private Limited was incorporated 17 years 6 months ago on 19 Dec 2008.
What is paid-up capital and authorised share capital of Raks Impex Private Limited?
The paid-up capital of Raks Impex Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Raks Impex Private Limited?
Raks Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raks Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raks Impex Private Limited is No.57, Kamarajapuram Nungambakkam, Chennai, Tamil Nadu, 600034, India.
What is the ROC code of Raks Impex Private Limited?
Raks Impex Private Limited ROC code is Roc Chennai.
What is the company classification of Raks Impex Private Limited?
Raks Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Raks Impex Private Limited - is it listed or unlisted?
Raks Impex Private Limited is a Unlisted company.
What is the current status of Raks Impex Private Limited?
Raks Impex Private Limited is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Raks Impex Private Limited associated with?
Raks Impex Private Limited lists activity aligned with: Food And Beverages - Beverage - Trade. See the Overview and Competition sections for fuller industry context.
Does Raks Impex Private Limited have GST registrations on file?
Raks Impex Private Limited 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 Raks Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raks Impex Private Limited.
What is the turnover or revenue of Raks Impex Private Limited?
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 Raks Impex Private Limited?
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.
