Raj Syndicate Securities Limited
About Raj Syndicate Securities Limited
Data last updated: 03 January 2026
Raj Syndicate Securities Limited is a public limited company based in Patna, Bihar, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 September 1994, the company has been in operation for over 32 years.
Registered with ROC Patna under CIN U65910BR1994PLC006100.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.68 Cr. It is led by directors including Shyam Sunder Khadria and Pradeep Kumar Tiwary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.11/3 – 4 & C – 1 Industrial Area Patliputra Colony, Patna, Bihar, India – 800013.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.86 Lakh, a growth of 81% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.11/3 – 4 & C – 1 Industrial Area Patliputra Colony, Patna, Bihar, India – 800013
-
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
- PDF report delivered after checkout
CIN History of Raj Syndicate Securities Limited
Raj Syndicate Securities Limited has one previous CIN (Corporate Identification Number): U65910BR1994PTC006100. The current CIN is U65910BR1994PLC006100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910BR1994PLC006100 | Current |
| U65910BR1994PTC006100 | Previous |
Auditor Details of Raj Syndicate Securities Limited
Raj Syndicate Securities Limited is audited by S. SANNIGRAHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. SANNIGRAHI & CO | Locked | Locked | Locked |
Complete auditor history for Raj Syndicate 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
Verified entity values are shown only after access is granted.
Board of Directors of Raj Syndicate Securities Limited
Raj Syndicate Securities Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Shyam Sunder Khadria
Also directs:
Shankar Equipments Limited, Pharma Fine Chemical Industries Private Limited, Sharda Duro Plasstics Private Limited and 3 more
|
Director | 28 Jun 2019 | 7 Years 0 Months | Current |
|
Pradeep Kumar Tiwary
Also directs:
Shankar Equipments Limited, Pharma Fine Chemical Industries Private Limited, Shankar Motors Private Limited and 2 more
|
Director | 13 Mar 1999 | 27 Years 4 Months | Current |
|
Mohan Himatsingka
Also directs:
Shankar Equipments Limited, Shankar Motors Private Limited, Maurya Motors Private Limited and 4 more
|
Director | 20 Sep 1994 | 31 Years 10 Months | Current |
Financials of Raj Syndicate Securities Limited FY 2025 filings available
Raj Syndicate Securities Limited reported revenue of ₹43.86 Lakh (up 81.00% YoY) for FY 2025.
Ten-year financial statements for Raj Syndicate Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raj Syndicate Securities Limited
Shareholding and ownership data for Raj Syndicate Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raj Syndicate Securities Limited
Raj Syndicate Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Syndicate Securities Limited
View historical data on people associated with Raj Syndicate Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Syndicate 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
Verified entity values are shown only after access is granted.
GST Compliance of Raj Syndicate Securities Limited
GST registrations and filing compliance for Raj Syndicate 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raj Syndicate Securities Limited
Credit ratings, litigation, and regulatory alerts for Raj Syndicate 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Syndicate Securities Limited
MSME payment history for Raj Syndicate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Syndicate Securities Limited
Corporate group structure for Raj Syndicate 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Syndicate Securities Limited
MCA filings and documents for Raj Syndicate 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 Syndicate Securities Limited
Frequently Asked Questions about Raj Syndicate Securities Limited
Raj Syndicate Securities Limited is an active public limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 20 September 1994 (32+ years old) and is registered under CIN U65910BR1994PLC006100.
Raj Syndicate Securities Limited reported revenue of ₹43.86 Lakh for FY 2025 (up 81.00% YoY).
The current directors of Raj Syndicate Securities Limited are:
- Shyam Sunder Khadria - Director
- Pradeep Kumar Tiwary - Director
- Mohan Himatsingka - Director
The primary industry of Raj Syndicate Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Raj Syndicate Securities Limited can be reached at the registered office: Plot No.113 – 4 & C – 1 Industrial Area Patliputra Colony, Patna, Bihar, India – 800013.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.68 Cr.