Raakesh Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.00 M
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 2.25 Cr
- Satisfied Charges ₹ 15.75 Cr
About Raakesh Overseas
Raakesh Overseas Limited (ROL) is a Public Limited Indian Non-Government Company incorporated in India on 06 September 1993 and has a history of 31 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Rakesh Overseas Limited. The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹2.25 Cr. The company has closed loans amounting to ₹15.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepa Jain, Prateek Jain, and Khushboo Tibrewala serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH1993PLC073773
- Company No.
073773
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Sep 1993
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Raakesh Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepa Jain  | Director | 24-May-2013 | Current |
| Prateek Jain | Director | 02-Feb-2006 | Current |
| Khushboo Tibrewala | Director | 29-Oct-2009 | Current |
Financial Performance of Raakesh Overseas.
Enhance accessibility to Raakesh Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raakesh Overseas?
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Related Corporates (Common Directorship)
Precise Alloys P LtdDeepa Jain is a mutual person
Rruka Hospitality Private LimitedKhushboo Tibrewala is a mutual person
Charges (Loans)
₹2.25 Cr
₹15.75 Cr
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2003 | Bank Of Baroda | ₹2.25 Cr | Open |
| 07 Mar 2007 | Bank Of Baroda | ₹9.50 Cr | Satisfied |
| 07 Mar 2007 | Bank Of Baroda | ₹6.25 Cr | Satisfied |
How Many Employees Work at Raakesh Overseas?
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Deals i
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Rating
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Alerts
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