Ray Fincon Private Limited
About Ray Fincon Private Limited
Data last updated:
Ray Fincon Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 September 2004.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74140OR2004PTC007798.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Kumar Patangia (Managing Director) and Lalit Kumar Patangia.
The registered office was at Shanti Kunj427 Old Station Bazar, Bhubaneswar, Odisha, India.
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- Registered AddressShanti Kunj427 Old Station Bazar, Bhubaneswar, Odisha, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Ray Fincon Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ray Fincon Private Limited
Ray Fincon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Patangia | Director | 27 Sep 2004 | 22 Years 0 Months | As last reported |
| Praveen Kumar Patangia | Managing Director | 27 Sep 2004 | 22 Years 0 Months | As last reported |
Charges & Borrowings of Ray Fincon Private Limited
Ray Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray Fincon Private Limited
Employment history and EPFO contributions of people linked to Ray Fincon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Ray Fincon Private Limited
Ray Fincon has one previous CIN (Corporate Identification Number): U67190OR2004PTC007798. The current CIN is U74140OR2004PTC007798, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140OR2004PTC007798 | Current |
| U67190OR2004PTC007798 | Previous |
Recent Activity on Ray Fincon Private Limited
Ray Fincon Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Lalit Kumar Patangia was appointed as Director on 27 Sep 2004.
Credit Ratings, Litigation & Regulatory Alerts for Ray Fincon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ray Fincon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ray Fincon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ray Fincon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ray Fincon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ray Fincon Private Limited
Ray Fincon 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.
Ray Fincon was a private limited company based in Bhubaneswar, Odisha, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 27 September 2004 and is registered under CIN U74140OR2004PTC007798. The company has been struck off by the Registrar of Companies and is no longer operational.
Ray Fincon had 2 directors:
- Praveen Kumar Patangia - Managing Director
- Lalit Kumar Patangia - Director
The CIN (Corporate Identification Number) of Ray Fincon is U74140OR2004PTC007798. 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 Ray Fincon is at Shanti Kunj427 Old Station Bazar, Bhubaneswar, Odisha, India.
Ray Fincon was incorporated on 27 September 2004. It is registered with the Registrar of Companies, Cuttack.
Ray Fincon has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Ray Fincon operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Ray Fincon is not listed on any stock exchange. It is an unlisted company.
Lalit Kumar Patangia was appointed as Director on 27 Sep 2004. Praveen Kumar Patangia was appointed as Managing Director on 27 Sep 2004.