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Raasea Logistics Private Limited

U63030AP2020PTC115469ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Raasea Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in Andhra Pradesh, India. It was founded by Venkata. Raasea Logistics Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Andhra Pradesh
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
k*******************(at)gmail.com
Registered Office
5 10 20 Sri Subhadha Residency Flat No T3 Purushothapuram Vepagunta Pendurthi Vishakhapatnam AP 530047 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5 10 20 Sri Subhadha Residency Flat No T3 Purushothapuram Vepagunta Pendurthi Vishakhapatnam AP 530047 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*******************(at)gmail.com
Section
Other supporting transport activities
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Aug 2020 · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
8.7y · Mumbai · DIN 1263264
KB
Kunal Bhatia
Whole-time Director
2.3y · Chennai · DIN 5150106
MK
Meera Krishnan
Director
5.0y · Bengaluru · DIN 6068526
Get the full board of directors

Directors, DINs & appointment history for Raasea Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Raasea Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
325603062Kotak Mahindra Bank Ltd(Bank)₹4.19 Cr19 Sep 2019Satisfied
972569658Kotak Mahindra Bank Ltd(Bank)₹8.38 Cr04 Jul 2023Open
595378563Axis Bank Ltd(Bank)₹10.54 Cr27 Jan 2020Open
906412631State Bank of India(Bank)₹11.97 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Raasea Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.43 Cr-8.1%+11.5%+4.2%
Profit after Tax₹-38.30 L+30.4%+4.3%+8.6%
Net Worth₹8.48 Cr+26.4%+21.1%+10.8%
Employees48-6.1%+2.1%-2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Raasea Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———+0.00%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,69,21,05390.90%
Institutional Investors213,55,9873.34%
Public & Others623,39,6505.76%
See the full shareholding pattern

Promoter, institutional & public holding for Raasea Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Aug 2020
Company incorporated
Raasea Logistics Private Limited registered with ROC; year 2020
24 Aug 2020
Venkata appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Raasea Logistics Private Limited

When was Raasea Logistics Private Limited incorporated?
Raasea Logistics Private Limited was incorporated in 2020 (around 24 Aug 2020). Its CIN is U63030AP2020PTC115469 and it is registered with the relevant Registrar of Companies.
Where is Raasea Logistics Private Limited located?
Raasea Logistics Private Limited is headquartered in Andhra Pradesh, at: 5 10 20 Sri Subhadha Residency Flat No T3 Purushothapuram Vepagunta Pendurthi Vishakhapatnam AP 530047 IN .
What sector does Raasea Logistics Private Limited operate in?
Raasea Logistics Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Raasea Logistics Private Limited?
Director details for Raasea Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raasea Logistics Private Limited?
Raasea Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Raasea Logistics Private Limited have any open charges?
Raasea Logistics Private Limited has no open MCA-registered charges on record.
What is Raasea Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raasea Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.