Raj Securities Limited
About Raj Securities Limited
Data last updated:
Raj Securities Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 July 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PLC059600.
The company had an authorised share capital of ₹7.2 Cr and a paid-up capital of ₹7.09 Cr. It was led by directors including Subhendu Dey and Rajdip Ghosh.
Its last annual general meeting (AGM) was held on 08 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Kamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.47 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹8.49 Lakh (net margin -244.6%) and EBITDA of -₹8.49 Lakh (EBITDA margin -244.6%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 54% over five years.
As per MCA filings, the company had open charges of ₹2,397.37 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Raj Securities Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raj Securities Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raj Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raj Securities Limited, buy the company report.
Financials of Raj Securities Limited
FY 2021 filings availableRaj Securities Limited reported revenue of ₹3.47 Lakh (up 14% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 14% growth in the latest year. EBITDA fell 811% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.47 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹8.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.49 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -244.6% | ||||
| Net Profit Margin | -244.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raj Securities Limited, buy the company report.
Board of directors of Raj Securities Limited
Raj Securities has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhendu Dey | Director | 31 Mar 2020 | 6 Years 7 Months | As last reported |
| Rajdip Ghosh | Director | 31 Mar 2020 | 6 Years 7 Months | As last reported |
| Rajesh Kumar Jha | Director | 31 Mar 2020 | 6 Years 7 Months | As last reported |
Peer comparison
Raj Securities Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neha Fiscal Services Private Limited | ₹3.52 Lakh (FY 2024) | -37.0% | Kolkata, West Bengal, India | |||
| Blue Line Finance Private Limited | ₹3.48 Lakh (FY 2024) | -80.0% | New Delhi, Delhi, India | |||
| Raj Securities Limitedthis company | ₹3.47 Lakh (FY 2021) | -₹8.49 Lakh | -244.6% | 14.0% | Kolkata, West Bengal, India | |
| Tirupati Financial Services Ltd. | ₹3.46 Lakh (FY 2025) | -10.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Raj Securities Limited, buy the company report.
Auditor
Raj Securities Limited is audited by BHANIRAMKA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANIRAMKA & ASSOCIATES | FY 2021 | 331780E |
Shareholding
The shareholding of Raj Securities Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Raj Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2015 | 10566753 | Others | ₹1,670.26 Cr | Open | |
| 06 Apr 2015 | 10567832 | State Bank of India | ₹727.11 Cr | Open |
To see the full charge records of Raj Securities Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Raj Securities Limited has 2 court cases on record: 2 filed by Raj Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Raj Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Securities Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Harsh Jhunjhunwala ceased to be Company Secretary on 31 Jan 2021.
8 earlier events are in the company report.
Frequently asked questions
Raj Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raj Securities was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 27 July 1993 and is registered under CIN U67120WB1993PLC059600. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raj Securities was incorporated on 27 July 1993. It is registered with the Registrar of Companies, Kolkata.
Raj Securities had 3 directors:
- Subhendu Dey - Director
- Rajdip Ghosh - Director
- Rajesh Kumar Jha - Director
The CIN (Corporate Identification Number) of Raj Securities is U67120WB1993PLC059600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raj Securities is at Kamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070.
The latest financial statements of Raj Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 October 2021. Year-wise statements from 2015 are in the company report.
Raj Securities operated in the financial services industry, in the nbfc segment.
The peers of Raj Securities by revenue are Neha Fiscal Services Private Limited, Blue Line Finance Private Limited, Tirupati Financial Services Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Raj Securities has 2 court cases on record: 2 filed by the company.
Harsh Jhunjhunwala ceased to be Company Secretary on 31 Jan 2021. Rajdip Ghosh ceased to be Additional Director on 29 Dec 2020. Rajesh Kumar Jha ceased to be Additional Director on 29 Dec 2020. Raj Securities has 13 board changes on record in total.
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