Rasee Securities Private Limited
About Rasee Securities Private Limited
Data last updated:
Rasee Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 April 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2005PTC135172. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 2 Shopping Complexpart II Mansarovar Garden, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
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- Registered AddressD – 2 Shopping Complexpart II Mansarovar Garden, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Rasee Securities Private Limited FY 2016 filings available
Financial Statement Summary of Rasee Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Rasee Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rasee Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rasee Securities Private Limited
Rasee Securities has 4 former directors on record and no current directors listed.
Charges & Borrowings of Rasee Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2006 | The Federal Bank Ltd. | ₹75 Lakh | Satisfied |
| 24 Aug 2006 | The Federal Bank Ltd. | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rasee Securities Private Limited
Employment history and EPFO contributions of people linked to Rasee Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rasee Securities Private Limited
Rasee Securities Private Limited has 4 board changes on record since 2015: 0 appointments and 4 cessations. The latest: Seema Nijhawan ceased to be Director on 11 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Rasee Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rasee Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rasee Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rasee Securities Private Limited
Rasee Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rasee Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rasee Securities Private Limited
Rasee Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rasee Securities was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 April 2005 and is registered under CIN U67120DL2005PTC135172. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rasee Securities is U67120DL2005PTC135172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rasee Securities was incorporated on 20 April 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Rasee Securities is at D – 2 Shopping Complexpart II Mansarovar Garden, New Delhi, Delhi, India – 110015.
Rasee Securities has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr.
No. Rasee Securities has 1 GST registration on record and it is cancelled or inactive.
Rasee Securities operated in the financial services industry, in the brokerage and trading services segment.
No. Rasee Securities is not listed on any stock exchange. It is an unlisted company.
Seema Nijhawan ceased to be Director on 11 Apr 2017. Shivam Nijhawan ceased to be Director on 11 Apr 2017. Shreya Nijhawan ceased to be Additional Director on 29 Sep 2015. Rasee Securities has 4 board changes on record in total.