Rayburn Investment Private Limited
Real estate, transportation, coal and iron ore trading, investment and support services.
2021 | Sambalpur, Odisha (India) | Active
Rayburn Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.71 M
About Rayburn Investment
Rayburn Investment Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 2021 (Four years and two months 17 days old ). Its registered office is in Sambalpur, Odisha, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.71 M.
Gopal Pardia and Bishnu Bhoi serve as directors at the Company.
Company Details
- Location
Sambalpur, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190OR2021PTC035357
- Company No.
035357
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Metals and Minerals
Transport and Logistics
Real Estate and Construction
Who are the key members and board of directors at Rayburn Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Pardia  | Director | 15-Jan-2021 | Current |
| Bishnu Bhoi | Director | 24-Jun-2021 | Current |
Financial Performance of Rayburn Investment.
Enhance accessibility to Rayburn Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rayburn Investment?
Unlock access to Rayburn Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Tekno Processors Llp
Gopal Pardia is a mutual person
- Natural Properties Private Limited
Gopal Pardia is a mutual person
- Trinity Ray Private Limited
Gopal Pardia is a mutual person
Charges (Loans)
Open Charges
₹5.71 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2022 | Others | ₹5.71 M | Open |
How Many Employees Work at Rayburn Investment?
Rayburn Investment has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rayburn Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rayburn Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rayburn Investment
Recent activity within the organization
- Annual General Meeting
Rayburn Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Rayburn Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
- Charges
A charge with Others amounted to Rs. 5.71 M with Charge ID 100630238 was registered on 11 Nov 2022.
- Director Appointment
Bishnu Charan Bhoi was appointed as a Director was appointed as a Director on 24 Jun 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Gopal Krishna Pardia was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 4 years 2 months .
- Company Incorporation
Rayburn Investment Private Limited was registered on 15 Jan 2021 with Roc Cuttack & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rayburn Investment Private Limited?
Rayburn Investment Private Limited was incorporated on 15 Jan 2021.
What is authorized share capital and paid-up capital of Rayburn Investment Private Limited?
The authorized share capital of Rayburn Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Rayburn Investment Private Limited?
Currently 2 directors are associated with Rayburn Investment Private Limited.
- Gopal Krishna Pardia
- Bishnu Charan Bhoi
What is the registered address of Rayburn Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rayburn Investment Private Limited is C/O U. C. Dash Rohit Nivas, Check Gate Ex Justice Bn Gali Sh 10 Ainthapali India, Sambalpur, Orissa, 768004.
What is the corporate identification number (CIN) and company number of Rayburn Investment Private Limited?
The corporate identification number (CIN) of Rayburn Investment Private Limited is U67190OR2021PTC035357 and the company number is 035357 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Rayburn Investment Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Rayburn Investment Private Limited amount to ₹ 5.71 M.
When was the last Balance Sheet of Rayburn Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Rayburn Investment Private Limited was filed with the ROC on 31 Mar 2023.
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