Raja Exim Private Limited - Company Profile

It is a financial services private limited company based in Model Town, Delhi, India, established in 2002.
2002 Model Town, Delhi, India Active
Last Updated:
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About Raja Exim Private Limited

Raja Exim Private Limited, a active private limited company, was established on 19 February 2002 in Model Town, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51311DL2002PTC114283. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mayank Gupta (Director), Sangeeta Gupta (Director). It holds ₹1.10 Cr open charges and ₹1.67 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-10 Phase-3, Model Town, Delhi, 110009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51311DL2002PTC114283

  • Registration Number

    114283

  • Incorporation Date

    19 February 2002

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.10 Cr
  • Satisfied Charges ₹ 1.67 Cr
  • Revenue Growth **** -1.04%
  • Profit Growth **** 0.26%
  • Ebitda **** -1.08%
  • Net Worth 7.07%
  • Total Assets -27.06%
Company report

Raja Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raja Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raja Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Mayank Gupta Director 10 May 2005 Current
Sangeeta Gupta Director 10 May 2005 Current

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Financial Performance of Raja Exim.

Raja Exim Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.04% decrease. The company also saw a slight improvement in profitability, with a 0.26% increase in profit. The company's net worth moved up by a moderate rise of 7.07%.

Raja Exim revenue growth over time
Raja Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.04%
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*******
*******
Revenue from Operations
*******
 0.51%
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*******
*******
Total Assets
*******
 -27.06%
*******
*******
*******
*******
Profit or Loss
*******
 0.26%
*******
*******
*******
*******
Net Worth
*******
 7.07%
*******
*******
*******
*******
EBITDA
*******
 -1.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raja Exim?

In 2019, Raja Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,011,592.00

Satisfied Charges

₹16,660,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.10 Cr
Latest Charge Details
Date Lender Amount Status
18 Apr 2024 Others ₹1.01 M Open
27 Feb 2017 Others ₹1.00 Cr Open
30 Nov 2014 Bajaj Finance Limited ₹1.00 Cr Satisfied
30 Oct 2013 Reliance Home Finance Limited ₹6.66 M Satisfied

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How Many Employees Work at Raja Exim?

Unlock and access historical data on people associated with Raja Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raja Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raja Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raja Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raja Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Raja Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.01 M with Charge ID 100933356 was registered on 18 Apr 2024. was documented.

  • Charges

    A charge registered on 30 Nov 2014 via Charge ID 10539022 with Bajaj Finance Limited was fully satisfied on 10 Jun 2017. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100083161 was registered on 27 Feb 2017. was completed.

  • Charges

    The activity A charge registered on 30 Oct 2013 via Charge ID 10459635 with Reliance Home Finance Limited was fully satisfied on 09 Jan 2015. was completed.

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Frequently Asked Questions
What is the CIN of Raja Exim Private Limited?

The CIN of Raja Exim Private Limited is U51311DL2002PTC114283.

Where is Raja Exim Private Limited headquartered?

Raja Exim Private Limited is headquartered at C-10 Phase-3, Model Town, Delhi, 110009.

When was Raja Exim Private Limited incorporated?

Raja Exim Private Limited was incorporated on 19 February 2002.

Who are the current directors of Raja Exim Private Limited?

The current directors of Raja Exim Private Limited are

What is the primary industry of Raja Exim Private Limited?

The primary industry of Raja Exim Private Limited is Financial Services.

Is Raja Exim Private Limited a listed company?

Raja Exim Private Limited is unlisted.

What is the capital structure of Raja Exim Private Limited?

The authorized capital of Raja Exim Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Raja Exim Private Limited?

The compliance status of Raja Exim Private Limited is Compliant.

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