Rays Fintech Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Thane, Maharashtra (India) | Active
Last Updated: January 10, 2025

Rays Fintech Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 9 Year, 3 Days
  • Last Filing with ROC 31 Mar 2023

About Rays Fintech

Rays Fintech Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2016 (Nine years 3 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading 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 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Dhanjibhai Nanda and Rakesh Nanda serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2016PTC273410

  • Company No.

    273410

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Rays Fintech?

Executive Team (1)

NameDesignationAppointment DateStatus
Dhanjibhai Nanda Country flag representing In Managing Director23-Feb-2016Current

Board Members (1)

NameDesignationAppointment DateStatus
Rakesh Nanda Country flag representing In Director 23-Feb-2016Current

Financial Performance of Rays Fintech.

Rays Fintech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rays Fintech?

In 2017, Rays Fintech 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rays Fintech?

Unlock and access historical data on people associated with Rays Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rays Fintech, 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 Rays Fintech's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rays Fintech

Recent activity within the organization

  • Annual General Meeting

    Rays Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Rays Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Dhanjibhai Morarjibhai Nanda was appointed as a Managing Director was appointed as a Managing Director on 23 Feb 2016 & has been associated with this company since 9 years 3 days .

    23 Feb 2016

  • Director Appointment

    Rakesh Dhanji Nanda was appointed as a Director was appointed as a Director on 23 Feb 2016 & has been associated with this company since 9 years 3 days .

    23 Feb 2016

  • Company Incorporation

    Rays Fintech Private Limited was registered on 23 Feb 2016 with Roc Mumbai & aged 9 years 3 days as per MCA records.

    23 Feb 2016

Frequently asked questions

  • What is the Incorporation or founding date of Rays Fintech Private Limited?

    Rays Fintech Private Limited was incorporated on 23 Feb 2016.

  • What is authorized share capital and paid-up capital of Rays Fintech Private Limited?

    The authorized share capital of Rays Fintech Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Rays Fintech Private Limited?

    Currently 2 directors are associated with Rays Fintech Private Limited.

    • Dhanjibhai Morarjibhai Nanda
    • Rakesh Dhanji Nanda
  • What is the registered address of Rays Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rays Fintech Private Limited is Row House No 64 Chitalsar Near Tikujini Wadi Hill Garden Society, India, Thane, Maharashtra, 400607.

  • What is the corporate identification number (CIN) and company number of Rays Fintech Private Limited?

    The corporate identification number (CIN) of Rays Fintech Private Limited is U74900MH2016PTC273410 and the company number is 273410 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Rays Fintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Rays Fintech Private Limited was filed with the ROC on 31 Mar 2023.