Raja & Co Overseas Private Limited

2012 | Amritsar, Punjab (India) | Active
Last Updated:

About Raja & Co Overseas Private Limited

Raja & Co Overseas Private Limited is a active private limited company incorporated on 16 Aug 2012 in Amritsar, Punjab, India. With 12 Year, 11 Months in the financial services sector, it has an authorized capital of ₹2.70 M and paid-up capital of ₹2.70 M. Raja & Co Overseas Private Limited excels in Financial Services, driving industry innovation. As of 16 Jul 2025, it is led by 2 directors.

Company Details

  • Address:

    68 Ground Floor Railway Link Road, Amritsar, Punjab, India, 143001

  • CIN/LLPIN:

    U67100PB2012PTC036555

  • Incorporation Date:

    16 Aug 2012

  • Authorized Capital:

    ₹2.70 M

  • Paid-Up Capital:

    ₹2.70 M

  • ROC Code:

    Roc Chandigarh

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Paramdeep Singh

Director

Appointed: 01 Nov 2015

Maninder Kaur

Director

Appointed: 27 Feb 2025

Charges (Loans)

Charge Details

Date Lender Amount Status
06 May 2025 Others ₹4.10 M Open
28 Mar 2025 Others ₹0.04 M Open
30 Jan 2025 Others ₹1.42 Cr Open
30 Jan 2025 Others ₹1.27 Cr Open
24 Jan 2025 Others ₹1.00 Cr Open
16 Dec 2024 Others ₹4.00 M Open
26 Sep 2024 Others ₹1.07 Cr Open
17 Jun 2024 Others ₹9.00 M Open
21 May 2024 Others ₹2.33 Cr Open
14 Sep 2023 Others ₹4.00 Cr Open
14 May 2024 Others ₹1.18 Cr Satisfied
07 May 2024 Others ₹1.18 Cr Satisfied
07 May 2024 Others ₹1.24 Cr Satisfied
29 Apr 2024 Others ₹2.40 M Satisfied
26 Apr 2024 Others ₹2.92 Cr Satisfied
09 Apr 2024 Others ₹1.70 Cr Satisfied
28 Mar 2024 Others ₹1.32 Cr Satisfied

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