Rajsee Exports Limited

Financial services and investments in various securities, incorporated in 1995.

1995 | Ut, Chandigarh (India) | Active
Last Updated: December 10, 2024

Rajsee Exports Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.17 M

About Rajsee Exports

Rajsee Exports Limited (REL) is a Public Limited Indian Non-Government Company incorporated in India on 16 June 1995 and has a history of 29 years and seven months. Its registered office is in Ut, Chandigarh.

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 2017. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹1.17 M.

Raj Kumar, Dinesh Singh, and Tarsem Lal serve as directors at the Company.

Company Details

  • Location
    Ut, Chandigarh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15100CH1995PLC016625

  • Company No.

    016625

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1995

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Rajsee Exports?

Board Members (3)

Name Designation Appointment Date Status
Raj Kumar Country flag representing In Director 20-Jun-2011 Current
Dinesh Singh Country flag representing In Additional Director 06-Feb-2017 Current
Tarsem Lal Country flag representing In Additional Director 06-Feb-2017 Current

Financial Performance of Rajsee Exports.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rajsee Exports?

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Charges (Loans)

Open Charges

₹1.17 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.09 Cr
  • State Bnak Of Patiala : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 1999 Oriental Bank Of Commerce ₹0.90 M Open
25 Jan 1996 State Bnak Of Patiala ₹0.27 M Open

How Many Employees Work at Rajsee Exports?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Rajsee Exports

Recent activity within the organization

  • Annual General Meeting

    Rajsee Exports Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Rajsee Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.

    31 Mar 2017

  • Director Appointment

    Dinesh Singh was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 7 years 11 months .

    06 Feb 2017

  • Director Appointment

    Tarsem Lal was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 7 years 11 months .

    06 Feb 2017

  • Director Appointment

    Raj Kumar was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 13 years 7 months .

    20 Jun 2011

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.90 M with Charge ID 90173735 was registered on 29 Dec 1999.

    29 Dec 1999

Frequently asked questions

  • Rajsee Exports Limited was incorporated on 16 Jun 1995.

  • The authorized share capital of Rajsee Exports Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Rajsee Exports Limited.

    • Raj Kumar
    • Dinesh Singh
    • Tarsem Lal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rajsee Exports Limited is Sco 363 364Sector 35 B India, Ut, Chandigarh.

  • The corporate identification number (CIN) of Rajsee Exports Limited is U15100CH1995PLC016625 and the company number is 016625 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Rajsee Exports Limited amount to ₹ 1.17 M.

  • The most recent Balance Sheet for Rajsee Exports Limited was filed with the ROC on 31 Mar 2017.

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