Raj Overseas & Finance Pvt Ltd

Provides brokerage services for security and commodity contracts.

1994 | 24 Parganas, West Bengal (India) | Active
Last Updated: December 26, 2024

Raj Overseas & Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3.11%
  • Profit Growth -62.25%
  • Ebitda -218.51%
  • Net Worth 4.41%
  • Total Assets 4.43%

About Raj Overseas & Finance

Raj Overseas & Finance Pvt Ltd (ROFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1994 and has a history of 30 years and two months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sandeep Jain and Kuldeep Jain serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1994PTC065945

  • Company No.

    065945

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 1994

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Raj Overseas & Finance?

Board Members (2)

Name Designation Appointment Date Status
Sandeep Jain Country flag representing In Director 23-Nov-1994 Current
Kuldeep Jain Country flag representing In Director 17-Feb-2003 Current

Financial Performance of Raj Overseas & Finance.

Raj Overseas & Finance Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 3.11% increase. The company also saw a substantial fall in profitability, with a 62.25% decrease in profit. The company's net worth moved up by a moderate rise of 4.41%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
3.11%
Revenue from Operations
-0.80%
Total Assets
4.43%
Profit or Loss
-62.25%
Net Worth
4.41%
EBITDA
-218.51%

What is the Ownership and Shareholding Structure of Raj Overseas & Finance?

In 2019, Raj Overseas & Finance had a promoter holding of 93.26% and a public holding of 6.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Raj Overseas & Finance?

Unlock and access historical data on people associated with Raj Overseas & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raj Overseas & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj Overseas & Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raj Overseas & Finance

Recent activity within the organization

  • Annual General Meeting

    Raj Overseas & Finance Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Raj Overseas & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Kuldeep Jain was appointed as a Director was appointed as a Director on 17 Feb 2003 & has been associated with this company since 21 years 11 months .

    17 Feb 2003

  • Director Appointment

    Sandeep Kumar Jain was appointed as a Director was appointed as a Director on 23 Nov 1994 & has been associated with this company since 30 years 2 months .

    23 Nov 1994

  • Company Incorporation

    Raj Overseas & Finance Pvt Ltd was registered on 23 Nov 1994 with Roc Kolkata & aged 30 years 2 months as per MCA records.

    23 Nov 1994

Frequently asked questions

  • Raj Overseas & Finance Pvt Ltd was incorporated on 23 Nov 1994.

  • The authorized share capital of Raj Overseas & Finance Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.48 Cr.

  • Currently 2 directors are associated with Raj Overseas & Finance Pvt Ltd.

    • Sandeep Kumar Jain
    • Kuldeep Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raj Overseas & Finance Pvt Ltd is Purbachal Housing Estate Cluster -Ix Unit No D-3, Salt Lake India, Kolkata, West Bengal, 700097.

  • The corporate identification number (CIN) of Raj Overseas & Finance Pvt Ltd is U65999WB1994PTC065945 and the company number is 065945 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Raj Overseas & Finance Pvt Ltd has risen by 3.11%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Raj Overseas & Finance Pvt Ltd has experienced an upsurge of 4.41%.

  • The most recent Balance Sheet for Raj Overseas & Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.