About Raja & Co Overseas Private Limited
Data last updated: 06 January 2026
Raja & Co Overseas Private Limited is a private limited company based in Amritsar, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 August 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U51900PB2012PTC036555.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. Formerly known as Raja & Co Forex Private Limited. It is led by directors Maninder Kaur and Paramdeep Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 68 Ground Floor Railway Link Road, Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹5.31 Cr and satisfied charges of ₹17.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rajaandco.in.
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Registered Address68 Ground Floor Railway Link Road, Amritsar, Punjab, India – 143001
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IndustryFinancial Services, Forex Services
- 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 Raja & Co Overseas Private Limited
Raja & Co Overseas Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100PB2012PTC036555, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100PB2012PTC036555 | Current |
| U51900PB2012PTC036555 | Previous |
| U67190PB2012PTC036555 | Previous |
Business Activity of Raja & Co Overseas Private Limited
Raja & Co Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Raja & Co Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Raja & Co Overseas Private Limited
Raja & Co Overseas Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Maninder Kaur | Director | 27 Feb 2025 | 1 Years 4 Months | Current |
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Paramdeep Singh
Also directs:
Mgr Overseas Private Limited
|
Director | 01 Nov 2015 | 10 Years 8 Months | Current |
Financials of Raja & Co Overseas Private Limited FY 2024 filings available
Ten-year financial statements for Raja & Co Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Raja & Co Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2025 | Others | ₹41 Lakh | Open |
| 28 Mar 2025 | Others | ₹35,000 | Open |
| 17 Jun 2024 | Others | ₹90 Lakh | Open |
| 14 Sep 2023 | Others | ₹4 Cr | Open |
| 30 Jan 2025 | Others | ₹1.27 Cr | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Raja & Co Overseas Private Limited
View historical data on people associated with Raja & Co Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raja & Co Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raja & Co Overseas Private Limited
GST registrations and filing compliance for Raja & Co Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raja & Co Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Raja & Co Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raja & Co Overseas Private Limited
MSME payment history for Raja & Co Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Raja & Co Overseas Private Limited
Corporate group structure for Raja & Co Overseas Private Limited
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MCA Filings & Documents of Raja & Co Overseas Private Limited
MCA filings and documents for Raja & Co Overseas Private 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
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Recent Activity on Raja & Co Overseas Private Limited
Frequently Asked Questions about Raja & Co Overseas Private Limited
Raja & Co Overseas Private Limited is an active private limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 16 August 2012 (14+ years old) and is registered under CIN U67100PB2012PTC036555.
The current directors of Raja & Co Overseas Private Limited are:
- Maninder Kaur - Director
- Paramdeep Singh - Director
The primary industry of Raja & Co Overseas Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Raja & Co Overseas Private Limited can be reached at the registered office: 68 Ground Floor Railway Link Road, Amritsar, Punjab, India – 143001, or through the website rajaandco.in.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at 68 Ground Floor Railway Link Road, Amritsar, Punjab, India – 143001.