Rajsee Exports Limited - Company Profile

It is a financial services public limited company based in Ut, Chandigarh, India, established in 1995.
1995 Ut, Chandigarh, India Active
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About Rajsee Exports Limited

Rajsee Exports Limited, a active public limited company, was established on 16 June 1995 in Ut, Chandigarh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U15100CH1995PLC016625. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Raj Kumar (Director), Dinesh Singh (Additional Director), Tarsem Lal (Additional Director). Past directors included Jai Khan Bansh, Varun Goel, Rajinder Garg. It holds ₹1.17 M open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Sco 363 364Sector 35 B Chandigarh, Ut, Chandigarh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15100CH1995PLC016625

  • Registration Number

    016625

  • Incorporation Date

    16 June 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.17 M
Company report

Rajsee Exports Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Rajsee Exports Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Director 20 Jun 2011 Current
Dinesh Singh Additional Director 06 Feb 2017 Current
Tarsem Lal Additional Director 06 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Feb 2017 Past
Pramod Abcsdd Director 06 Feb 2017 Past
Pramod Abcsdd Director 23 Jun 2011 Past

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Financial Performance of Rajsee Exports.

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Rajsee Exports revenue growth over time
Rajsee Exports 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
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What is the Ownership and Shareholding Structure of Rajsee Exports?

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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

₹1,170,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.09 Cr
  • State Bnak Of Patiala : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
29 Dec 1999 Oriental Bank Of Commerce ₹0.90 M Open
25 Jan 1996 State Bnak Of Patiala ₹0.27 M Open

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How Many Employees Work at Rajsee Exports?

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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

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Rating
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Alerts
Alert Indicator

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

    The activity Rajsee Exports Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Rajsee Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Dinesh Singh was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    Progress on Tarsem Lal was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    The activity Raj Kumar was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 8 months . was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 0.90 M with Charge ID 90173735 was registered on 29 Dec 1999. was completed.

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Frequently Asked Questions
What is the CIN of Rajsee Exports Limited?

The CIN of Rajsee Exports Limited is U15100CH1995PLC016625.

Where is Rajsee Exports Limited headquartered?

Rajsee Exports Limited is headquartered at Sco 363 364Sector 35 B Chandigarh, Ut, Chandigarh.

When was Rajsee Exports Limited incorporated?

Rajsee Exports Limited was incorporated on 16 June 1995.

Who are the current directors of Rajsee Exports Limited?

The current directors of Rajsee Exports Limited are

What is the primary industry of Rajsee Exports Limited?

The primary industry of Rajsee Exports Limited is Financial Services.

Is Rajsee Exports Limited a listed company?

Rajsee Exports Limited is unlisted.

What is the capital structure of Rajsee Exports Limited?

The authorized capital of Rajsee Exports Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Rajsee Exports Limited?

The compliance status of Rajsee Exports Limited is Active Non-Compliant.

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