Rekha Capitals PVT Ltd
U67120RJ1996PTC011733ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Rekha Capitals PVT Ltd is a Private Non-govt company company incorporated in 1996 and based in Rajasthan, India. Rekha Capitals PVT Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹2.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1787d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-2.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Rajasthan
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
25 Sept 2021
1787d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a**************(at)yahoo.com
Registered Office
1, CITY STATION ROAD SURAJPOLE UDAIPUR Udaipur RJ 313001 IN
Quick facts
Registered office
1, CITY STATION ROAD SURAJPOLE UDAIPUR Udaipur RJ 313001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**************(at)yahoo.com
Section
Activity of stock brokers
ROC
RoC-Jaipur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Mar 1996 · 25 Sept 2021
Directors
LockedPN
Priya Nair
Additional Director8.5y · Mumbai · DIN 8562828
DR
Deepa Reddy
Director2.8y · Mumbai · DIN 8647793
SG
Sneha Gupta
Managing Director8.3y · Ahmedabad · DIN 3650187
KB
Kunal Bhatia
Whole-time Director4.8y · Chennai · DIN 3034320
Get the full board of directors
Directors, DINs & appointment history for Rekha Capitals PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +1d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Rekha Capitals PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 413038260 | Kotak Mahindra Bank Ltd(Bank) | ₹3.14 Cr | 04 Jul 2022 | Open |
| 897465580 | Kotak Mahindra Bank Ltd(Bank) | ₹12.93 Cr | 12 Mar 2019 | Satisfied |
| 393989500 | Axis Bank Ltd(Bank) | ₹15.11 Cr | 12 Mar 2019 | Open |
| 202141905 | HDFC Bank Ltd(Bank) | ₹9.80 Cr | 27 Jan 2021 | Open |
| 776475156 | ICICI Bank Ltd(Bank) | ₹13.00 Cr | 04 Jul 2022 | Satisfied |
| 892978829 | HDFC Bank Ltd(Bank) | ₹17.30 Cr | 04 Jul 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Rekha Capitals PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2016-17 | 2015-16 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | — | — | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | — | -0.98% | — | |||
| 2016-17 | — | — | — | -7.78% | — | |||
| 2018-19 | — | — | — | -0.05% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,62,15,332 | 59.04% |
| Institutional Investors | 1 | 77,74,087 | 17.51% |
| Public & Others | 55 | 1,04,11,240 | 23.45% |
See the full shareholding pattern
Promoter, institutional & public holding for Rekha Capitals PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
17 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P8
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
214 Feb 2019
Maya appointed as Director
15 Mar 1996
Company incorporated
Rekha Capitals PVT Ltd registered with RoC-Jaipur; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Rekha Capitals PVT Ltd
When was Rekha Capitals PVT Ltd incorporated?
Rekha Capitals PVT Ltd was incorporated in 1996 (around 15 Mar 1996). Its CIN is U67120RJ1996PTC011733 and it is registered with RoC-Jaipur.
Where is Rekha Capitals PVT Ltd located?
Rekha Capitals PVT Ltd is headquartered in Rajasthan, at: 1, CITY STATION ROAD SURAJPOLE UDAIPUR Udaipur RJ 313001 IN .
What sector does Rekha Capitals PVT Ltd operate in?
Rekha Capitals PVT Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Rekha Capitals PVT Ltd?
Director details for Rekha Capitals PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rekha Capitals PVT Ltd?
Rekha Capitals PVT Ltd has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Rekha Capitals PVT Ltd have any open charges?
Rekha Capitals PVT Ltd has no open MCA-registered charges on record.
What is Rekha Capitals PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rekha Capitals PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.