Raja & Co Overseas Private Limited

Founded in 2012 headquartered in Punjab, India.

2012 | Amritsar, Punjab (India) | Active
Last Updated: December 08, 2024

Raja & Co Overseas Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 18.07 Cr
  • Revenue Growth -7.56%
  • Profit Growth -17.83%
  • Ebitda 12.08%
  • Net Worth 33.37%
  • Total Assets 25.16%

About Raja & Co Overseas

Raja & Co Overseas Private Limited (RCOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 August 2012 and has a history of 12 years and five months. Its registered office is in Amritsar, Punjab, India.

The Corporate was formerly known as Raja & Co Forex Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M.

The company currently has active open charges totaling ₹18.07 Cr.

Gagan Singh and Paramdeep Singh serve as directors at the Company.

Company Details

  • Location

    Amritsar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U67100PB2012PTC036555

  • Company No.

    036555

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Aug 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Consumer Goods

Who are the key members and board of directors at Raja & Co Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Gagan Singh Country flag representing In Director 01-Nov-2015Current
Paramdeep Singh Country flag representing In Director 01-Nov-2015Current

Financial Performance of Raja & Co Overseas.

Raja & Co Overseas Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.56% decrease. The company also saw a substantial fall in profitability, with a 17.83% decrease in profit. The company's net worth Soared by an impressive increase of 33.37%.

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
-7.56%
Revenue from Operations
-7.36%
Total Assets
25.16%
Profit or Loss
-17.83%
Net Worth
33.37%
EBITDA
12.08%

What is the Ownership and Shareholding Structure of Raja & Co Overseas?

In 2022, Raja & Co Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹180.73 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 18.07 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2024Others₹1.07 CrOpen
17 Jun 2024Others₹9.00 MOpen
21 May 2024Others₹2.33 CrOpen
14 May 2024Others₹1.18 CrOpen
07 May 2024Others₹1.24 CrOpen

How Many Employees Work at Raja & Co Overseas?

Unlock and access historical data on people associated with Raja & Co Overseas, 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 Raja & Co Overseas, 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 Raja & Co Overseas'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 Raja & Co Overseas

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 10.70 M with Charge ID 100989258 was registered on 26 Sep 2024.

    26 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 9.00 M with Charge ID 100967314 was registered on 17 Jun 2024.

    17 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 23.33 M with Charge ID 100931806 was registered on 21 May 2024.

    21 May 2024

  • Charges

    A charge with Others amounted to Rs. 11.80 M with Charge ID 100930261 was registered on 14 May 2024.

    14 May 2024

  • Charges

    A charge with Others amounted to Rs. 12.40 M with Charge ID 100927855 was registered on 07 May 2024.

    07 May 2024

  • Charges

    A charge with Others amounted to Rs. 11.75 M with Charge ID 100927857 was registered on 07 May 2024.

    07 May 2024

Frequently asked questions

  • Raja & Co Overseas Private Limited was incorporated on 16 Aug 2012.

  • The authorized share capital of Raja & Co Overseas Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Raja & Co Overseas Private Limited.

    • Gagan Deep Singh
    • Paramdeep Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raja & Co Overseas Private Limited is 68, Ground Floor Railway Link Road India, Amritsar, Punjab, 143001.

  • The corporate identification number (CIN) of Raja & Co Overseas Private Limited is U67100PB2012PTC036555 and the company number is 036555 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Raja & Co Overseas Private Limited is https://www.rajaandco.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Raja & Co Overseas Private Limited has fallen by -7.56%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Raja & Co Overseas Private Limited has experienced an upsurge of 33.37%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Raja & Co Overseas Private Limited amount to ₹ 18.07 Cr.

  • The most recent Balance Sheet for Raja & Co Overseas Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution