About Raja & Co Overseas Private Limited
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Raja & Co Overseas Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 16 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2012PTC036555. Its GSTIN is 03AAGCR0056A1Z5 (Punjab). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was formerly known as Raja & Co Forex Private Limited. It is led by directors Maninder Kaur and Paramdeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 68 Ground Floor Railway Link Road, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2023, the company reported a revenue of ₹354.03 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹3.11 Cr (net margin 0.9%) and EBITDA of ₹3.99 Cr (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹5.31 Cr and satisfied charges of ₹17.26 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 6 cases are pending.
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.
Company details
CIN history
Raja & Co Overseas 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 |
Contact details
Raja & Co Overseas Private Limited's registered office is in Amritsar, Punjab. Its website is rajaandco.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address68 Ground Floor Railway Link Road, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Forex Services
To see the full contact details of Raja & Co Overseas Private 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 Raja & Co Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Raja & Co Overseas Private Limited, buy the company report.
Financials of Raja & Co Overseas Private Limited
FY 2024 filings availableRaja & Co Overseas Private Limited reported revenue of ₹354.03 Cr (down 17% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 21% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹354.03 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.99 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.11 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raja & Co Overseas Private Limited, buy the company report.
Board of directors of Raja & Co Overseas Private Limited
Raja & Co Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maninder Kaur | Director | 27 Feb 2025 | 1 Years 8 Months | Current |
| Paramdeep Singh Also directs: MGR Overseas Private Limited | Director | 01 Nov 2015 | 10 Years 11 Months | Current |
Peer comparison
Raja & Co Overseas Private Limited is compared with the 3 companies closest to it by revenue in the Ecommerce and Internet industry (Watches and Jewellery), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karel Bullions & Jewels Private Limited | ₹634.17 Cr (FY 2025) | 87.0% | Kolkata, West Bengal, India | |||
| Jalan Jewels Private Limited | ₹568.38 Cr (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Raja & Co Overseas Private Limitedthis company | ₹354.03 Cr (FY 2023) | ₹3.11 Cr | 0.9% | -17.0% | Amritsar, Punjab, India | |
| Kamal Watch Company Private Limited | ₹281.07 Cr (FY 2025) | 14.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Raja & Co Overseas Private Limited, buy the company report.
Auditor
Raja & Co Overseas Private Limited is audited by AMARPREET SINGH AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMARPREET SINGH AND ASSOCIATES | FY 2023 | 039935N |
Shareholding
The shareholding of Raja & Co Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raja & Co Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2025 | 101099308 | Others | ₹41 Lakh | Open | |
| 28 Mar 2025 | 101078495 | Others | ₹35,000 | Open | |
| 17 Jun 2024 | 100967314 | Others | ₹90 Lakh | Open | |
| 14 Sep 2023 | 100781518 | Others | ₹4 Cr | Open | |
| 30 Jan 2025 | 101045298 | Others | ₹1.27 Cr | Satisfied |
To see the full charge records of Raja & Co Overseas Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Raja & Co Overseas Private Limited has 9 court cases on record: 7 filed by Raja & Co Overseas, 2 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 4 |
| District courts | 4 | 2 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India and Others | Pending |
| High Court of Punjab and Haryana | Court case (COCP) | Filed by the company against an individual | Pending |
| District court, Amritsar, Punjab | Appeal | Filed against the company by Sugar Trading Company and 2 others | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India and Others and 3 others | Pending |
| District court, Amritsar, Punjab | Commercial suit | Filed against the company | Pending |
To see the full case history of Raja & Co Overseas Private 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 Raja & Co Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raja & Co Overseas has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAGCR0056A1Z5 | Punjab | Active | 01 Jul 2017 |
| 07AAGCR0056A2ZW | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raja & Co Overseas Private Limited, buy the company report.
Recent activity
Raja & Co Overseas Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Gagan Deep Singh ceased to be Director on 28 Feb 2025.
26 earlier events are in the company report.
Frequently asked questions
Raja & Co Overseas is an active private limited company based in Amritsar, Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 16 August 2012 (14+ years old) and is registered under CIN U67100PB2012PTC036555.
Raja & Co Overseas has 2 current directors:
- Maninder Kaur - Director
- Paramdeep Singh - Director
The latest financial statements of Raja & Co Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Raja & Co Overseas is 03AAGCR0056A1Z5, registered in Punjab. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 07AAGCR0056A2ZW (Delhi).
The CIN (Corporate Identification Number) of Raja & Co Overseas is U67100PB2012PTC036555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raja & Co Overseas has 9 court cases on record: 7 filed by the company and 2 filed against it. 6 are pending. Most are in the high courts.
Raja & Co Overseas was incorporated on 16 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Raja & Co Overseas by revenue are Karel Bullions & Jewels Private Limited, Jalan Jewels Private Limited, Kamal Watch Company Private Limited, all in the Ecommerce and Internet industry (Watches and Jewellery), with the same principal business activity (wholesale trading).
Gagan Deep Singh ceased to be Director on 28 Feb 2025. Maninder Kaur was appointed as Director on 27 Feb 2025. Gopal Sehgal ceased to be Director on 29 May 2017. Raja & Co Overseas has 5 board changes on record in total.
Raja & Co Overseas can be reached through the website rajaandco.in. Its registered office is in Amritsar, Punjab, India.
The registered office of Raja & Co Overseas is at 68 Ground Floor Railway Link Road, Amritsar, Punjab, India – 143001.