Raj Securities Limited
About Raj Securities Limited
Data last updated: 22 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 July 1993.
Registered with ROC Kolkata under CIN U67120WB1993PLC059600.
Capital: 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.
Last AGM: 08 October 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
As per MCA filings, the company had open charges of ₹2,397.37 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raj Securities Limited
Raj Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raj Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raj Securities Limited
Raj Securities Limited is audited by BHANIRAMKA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANIRAMKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raj Securities Limited
Raj Securities Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhendu Dey | Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
| Rajdip Ghosh | Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
| Rajesh Kumar Jha | Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
Financials of Raj Securities Limited FY 2021 filings available
Raj Securities Limited reported revenue of ₹3.47 Lakh (up 14.00% YoY) for FY 2021.
Ten-year financial statements for Raj Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raj Securities Limited
Shareholding and ownership data for Raj Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Raj Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | Others | ₹1,670.26 Cr | Open |
| 06 Apr 2015 | State Bank of India | ₹727.11 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raj Securities Limited
View historical data on people associated with Raj Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raj Securities Limited
GST registrations and filing compliance for Raj Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raj Securities Limited
Credit ratings, litigation, and regulatory alerts for Raj Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raj Securities Limited
MSME payment history for Raj Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raj Securities Limited
Corporate group structure for Raj Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raj Securities Limited
MCA filings and documents for Raj Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raj Securities Limited
Frequently Asked Questions about Raj Securities Limited
Raj Securities Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 July 1993 and is registered under CIN U67120WB1993PLC059600. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raj Securities Limited was incorporated on 27 July 1993. Registered with ROC Kolkata.
The current directors of Raj Securities Limited are:
- Subhendu Dey - Director
- Rajdip Ghosh - Director
- Rajesh Kumar Jha - Director
The CIN (Corporate Identification Number) of Raj Securities Limited is U67120WB1993PLC059600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raj Securities Limited is financial services. The company specifically operates in nbfc.