It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveRaj Overseas & Finance Pvt Ltd, a active private limited company, was established on 23 November 1994 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65999WB1994PTC065945. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.48 Cr.
It upholds a compliant status. Its leadership includes Kuldeep Jain (Director), Sandeep Kumar Jain (Director). Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Purbachal Housing Estate Cluster -Ix, Unit No D-3, Salt Lake, Kolkata, West Bengal, 700097.
U65999WB1994PTC065945
065945
23 November 1994
₹1.50 Cr
₹1.48 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Raj Overseas & Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kuldeep Jain | Director | 17 Feb 2003 | Current |
| Sandeep Kumar Jain | Director | 23 Nov 1994 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Raj Overseas & Finance Pvt Ltd last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.
Raj Overseas & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
The activity Kuldeep Jain was appointed as a Director was appointed as a Director on 17 Feb 2003 & has been associated with this company since 22 years 11 months . was completed.
Sandeep Kumar Jain was appointed as a Director was appointed as a Director on 23 Nov 1994 & has been associated with this company since 31 years 1 month . was recorded as a recent event.
The activity Raj Overseas & Finance Pvt Ltd was registered on 23 Nov 1994 with Roc Kolkata & aged 31 years 1 month as per MCA records. was completed.
The CIN of Raj Overseas & Finance Pvt Ltd is U65999WB1994PTC065945.
Raj Overseas & Finance Pvt Ltd is headquartered at Purbachal Housing Estate Cluster -Ix, Unit No D-3, Salt Lake, Kolkata, West Bengal, 700097.
Raj Overseas & Finance Pvt Ltd was incorporated on 23 November 1994.
The current directors of Raj Overseas & Finance Pvt Ltd are
The primary industry of Raj Overseas & Finance Pvt Ltd is Financial Services.
Raj Overseas & Finance Pvt Ltd is unlisted.
The authorized capital of Raj Overseas & Finance Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.48 Cr.
The compliance status of Raj Overseas & Finance Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX