Raakesh Overseas Limited - Company Profile

It is a chemicals and materials public limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Raakesh Overseas Limited

Raakesh Overseas Limited, a active public limited company, was established on 06 September 1993 in Mumbai, Maharashtra, India. Engaging in petrochemicals & derivatives within the chemicals and materials sector, it holds CIN: U74999MH1993PLC073773. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.00 M.

Formerly known as Rakesh Overseas Limited. It upholds a active non-compliant status. Its leadership includes Prateek Pradeep Jain (Director), Deepa Dinesh Jain (Director), Khushboo Aditya Tibrewala (Director). Past directors included Khushboo Pradeep Jain, Hem Chand Jain, Pradeepkumar Hemchand Jain. It holds ₹2.25 Cr open charges and ₹15.75 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74999MH1993PLC073773

  • Registration Number

    073773

  • Incorporation Date

    06 September 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.00 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 2.25 Cr
  • Satisfied Charges ₹ 15.75 Cr
Company report

Raakesh Overseas Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Raakesh Overseas Limited?
Current Directors
Name Designation Appointment Date Status
Prateek Pradeep Jain Director 02 Feb 2006 Current
Deepa Dinesh Jain Director 24 May 2013 Current
Khushboo Aditya Tibrewala Director 29 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Managing Director 24 May 2013 Past
Pramod Abcsdd Director 29 Jul 2007 Past

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Financial Performance of Raakesh Overseas.

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Raakesh Overseas revenue growth over time
Raakesh Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raakesh Overseas?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹22,500,000.00

Satisfied Charges

₹157,500,000.00

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

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How Many Employees Work at Raakesh Overseas?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Raakesh Overseas
Recent Activity within the Organization
  • Director Appointment

    The activity Deepa Dinesh Jain was appointed as a Director was appointed as a Director on 24 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Annual General Meeting

    The activity Raakesh Overseas Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 07 Mar 2007 via Charge ID 10042816 with Bank Of Baroda was fully satisfied on 17 Apr 2012. was documented.

  • Charges

    A charge registered on 07 Mar 2007 via Charge ID 10042818 with Bank Of Baroda was fully satisfied on 17 Apr 2012. was recorded as a recent event.

  • Balance Sheet

    Raakesh Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Khushboo Aditya Tibrewala was appointed as a Director was appointed as a Director on 29 Oct 2009 & has been associated with this company since 16 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Raakesh Overseas Limited?

The CIN of Raakesh Overseas Limited is U74999MH1993PLC073773.

Where is Raakesh Overseas Limited headquartered?

Raakesh Overseas Limited is headquartered at 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, 400053.

When was Raakesh Overseas Limited incorporated?

Raakesh Overseas Limited was incorporated on 06 September 1993.

Who are the current directors of Raakesh Overseas Limited?

The current directors of Raakesh Overseas Limited are

What is the primary industry of Raakesh Overseas Limited?

The primary industry of Raakesh Overseas Limited is Chemicals And Materials.

Is Raakesh Overseas Limited a listed company?

Raakesh Overseas Limited is unlisted.

What is the capital structure of Raakesh Overseas Limited?

The authorized capital of Raakesh Overseas Limited is ₹1.00 Cr, and the paid-up capital is ₹4.00 M.

What is the compliance status of Raakesh Overseas Limited?

The compliance status of Raakesh Overseas Limited is Active Non-Compliant.

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