Rasee Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About Rasee Securities Private Limited

Rasee Securities Private Limited, a converted to llp private limited company, was established on 20 April 2005 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120DL2005PTC135172. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.10 Cr.

Past directors included Shreya Nijhawan, Seema Nijhawan, Shivam Nijhawan. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at D-2 Shopping Complexpart Ii,Mansarovar Garden, New Delhi, Delhi, 110015.

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

    U67120DL2005PTC135172

  • Registration Number

    135172

  • Incorporation Date

    20 April 2005

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.00 Cr
Company report

Rasee Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rasee Securities 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 Rasee Securities Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 11 Apr 2017 Past
Pramod Abcsdd Director 11 Apr 2017 Past
Pramod Abcsdd Director 06 Mar 2015 Past

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Financial Performance of Rasee Securities.

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Rasee Securities revenue growth over time
Rasee Securities 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 Rasee Securities?

In 2016, Rasee Securities 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

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd. : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2006 The Federal Bank Ltd. ₹7.50 M Satisfied
24 Aug 2006 The Federal Bank Ltd. ₹2.50 M Satisfied

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How Many Employees Work at Rasee Securities?

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

    Progress on Rasee Securities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Rasee Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.

  • Charges

    A charge registered on 20 Sep 2006 via Charge ID 10020790 with The Federal Bank Ltd. was fully satisfied on 26 Aug 2009. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Aug 2006 via Charge ID 10023992 with The Federal Bank Ltd. was fully satisfied on 26 Aug 2009. was documented.

  • Charges

    A charge with The Federal Bank Ltd. amounted to Rs. 0.75 Cr with Charge ID 10020790 was registered on 20 Sep 2006. was recorded as a recent event.

  • Charges

    The activity A charge with The Federal Bank Ltd. amounted to Rs. 0.25 Cr with Charge ID 10023992 was registered on 24 Aug 2006. was completed.

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Frequently Asked Questions
What is the CIN of Rasee Securities Private Limited?

The CIN of Rasee Securities Private Limited is U67120DL2005PTC135172.

Where is Rasee Securities Private Limited headquartered?

Rasee Securities Private Limited is headquartered at D-2 Shopping Complexpart Ii,Mansarovar Garden, New Delhi, Delhi, 110015.

When was Rasee Securities Private Limited incorporated?

Rasee Securities Private Limited was incorporated on 20 April 2005.

What is the primary industry of Rasee Securities Private Limited?

The primary industry of Rasee Securities Private Limited is Financial Services.

Is Rasee Securities Private Limited a listed company?

Rasee Securities Private Limited is unlisted.

What is the capital structure of Rasee Securities Private Limited?

The authorized capital of Rasee Securities Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.10 Cr.

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