Ravi Financial Services Limited
About Ravi Financial Services Limited
Data last updated:
Ravi Financial Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PLC177735.
The company had an authorised share capital of ₹10 Lakh. It was led by directors including Ravinder Kumar Joshi (Managing Director) and Ajay Sharma.
The registered office was at 4A 4th Floor Crystal Building Plot No. 33 Tps No. II Juhu Road Santa Cruz (W), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Ravi Financial Services Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4A 4th Floor Crystal Building Plot No. 33 Tps No. II Juhu Road Santa Cruz (W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ravi Financial Services Limited
Year-wise financial statements and ratios of Ravi Financial Services Limited are in the company report Buy the company report.
Board of directors of Ravi Financial Services Limited
Ravi Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma | Director | 11 Jan 2008 | 18 Years 10 Months | As last reported |
| Pankaj Kumar Sharma | Director | 11 Jan 2008 | 18 Years 10 Months | As last reported |
| Ravinder Kumar Joshi Also directs: Sapphire Rice Sheller Private Limited, Amber Naturals Private Limited, Amberly Foods Private Limited and 5 more | Managing Director | 11 Jan 2008 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ravi Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ravi Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ravi Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ravi Financial Services Limited has 3 board changes on record since 2008: 3 appointments. The latest: Ajay Sharma was appointed as Director on 11 Jan 2008.
Frequently asked questions
Ravi Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ravi Financial Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 January 2008 and is registered under CIN U65999MH2008PLC177735. The company has been struck off by the Registrar of Companies and is no longer operational.
Ravi Financial Services had 3 directors:
- Ravinder Kumar Joshi - Managing Director
- Ajay Sharma - Director
- Pankaj Kumar Sharma - Director
The CIN (Corporate Identification Number) of Ravi Financial Services is U65999MH2008PLC177735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ravi Financial Services is at 4A 4th Floor Crystal Building Plot No. 33 Tps No. II Juhu Road Santa Cruz W, Mumbai, Maharashtra, India – 400054.
Ravi Financial Services was incorporated on 11 January 2008. It is registered with the Registrar of Companies, Mumbai.
Ravi Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ajay Sharma was appointed as Director on 11 Jan 2008. Pankaj Kumar Sharma was appointed as Director on 11 Jan 2008. Ravinder Kumar Joshi was appointed as Managing Director on 11 Jan 2008.
Ravi Financial Services can be reached at its registered office: 4A 4th Floor Crystal Building Plot No. 33 Tps No. II Juhu Road Santa Cruz W, Mumbai, Maharashtra, India – 400054.
Ravi Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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