Raja & Co Overseas Private Limited, a active private limited company, was established on 16 August 2012 in Amritsar, Punjab, India. Engaging in forex services within the trade sector, it holds CIN: U67100PB2012PTC036555. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Formerly known as Raja & Co Forex Private Limited. It upholds a compliant status. Its leadership includes Maninder Kaur (Director), Paramdeep Singh (Director). Past directors included Raj Kumar Bhalla, Gagan Deep Singh, Gopal Sehgal. It holds ₹5.31 Cr open charges and ₹17.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 68, Ground Floor Railway Link Road, Amritsar, Punjab, 143001.
U67100PB2012PTC036555
036555
16 August 2012
₹2.70 M
₹2.70 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maninder Kaur | Director | 27 Feb 2025 | Current |
| Paramdeep Singh | Director | 01 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2015 | Past |
| Pramod Abcsdd | Director | 28 Feb 2025 | Past |
| Pramod Abcsdd | Director | 29 May 2017 | Past |
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Raja & Co Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.03% decrease. The company also saw a substantial improvement in profitability, with a 24.45% increase in profit. The company's net worth Soared by an impressive increase of 31.89%.
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In 2023, Raja & Co Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹53,135,000.00
₹172,648,300.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2025 | Others | ₹4.10 M | Open |
| 28 Mar 2025 | Others | ₹0.04 M | Open |
| 17 Jun 2024 | Others | ₹9.00 M | Open |
| 14 Sep 2023 | Others | ₹4.00 Cr | Open |
| 30 Jan 2025 | Others | ₹1.42 Cr | Satisfied |
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Progress on A charge registered on 30 Jan 2025 via Charge ID 101046323 with Others was fully satisfied on 19 Aug 2025. was documented.
Progress on A charge registered on 30 Jan 2025 via Charge ID 101045298 with Others was fully satisfied on 19 Aug 2025. was documented.
Progress on A charge registered on 24 Jan 2025 via Charge ID 101046324 with Others was fully satisfied on 19 Aug 2025. was documented.
Progress on A charge registered on 16 Dec 2024 via Charge ID 101027527 with Others was fully satisfied on 19 Aug 2025. was documented.
Progress on A charge registered on 26 Sep 2024 via Charge ID 100989258 with Others was fully satisfied on 19 Aug 2025. was documented.
A charge registered on 21 May 2024 via Charge ID 100931806 with Others was fully satisfied on 19 Aug 2025. was recorded as a recent event.
The CIN of Raja & Co Overseas Private Limited is U67100PB2012PTC036555.
Raja & Co Overseas Private Limited is headquartered at 68, Ground Floor Railway Link Road, Amritsar, Punjab, 143001.
Raja & Co Overseas Private Limited was incorporated on 16 August 2012.
The current directors of Raja & Co Overseas Private Limited are
The primary industry of Raja & Co Overseas Private Limited is Trade.
Raja & Co Overseas Private Limited is unlisted.
The authorized capital of Raja & Co Overseas Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Raja & Co Overseas Private Limited is Compliant.
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