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Rays Fintech Private Limited
Founded in 2016 and headquartered in Maharashtra, India.
Founded in 2016 and headquartered in Maharashtra, India.
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.
Thane, Maharashtra, India
+91-XXXXXXXXXX
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U74900MH2016PTC273410
273410
Private Limited Indian Non-Government Company
23 Feb 2016
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dhanjibhai Nanda ![]() | Managing Director | 23-Feb-2016 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rakesh Nanda ![]() | Director | 23-Feb-2016 | Current |
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%.
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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.
There are no open charges registered against the company as per our records.
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Rays Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Rays Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
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
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
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
Rays Fintech Private Limited was incorporated on 23 Feb 2016.
The authorized share capital of Rays Fintech Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Currently 2 directors are associated with 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.
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).
The most recent Balance Sheet for Rays Fintech Private Limited was filed with the ROC on 31 Mar 2023.