Green Ray International Limited
About Green Ray International Limited
Data last updated:
Green Ray International Limited is a public limited company based in Balasore, Odisha, India. It operates in the gold loan NBFC segment of the financial services sector. It was incorporated on 22 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51399OR2004PLC007923. The company has 9 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹15 Lakh. It was formerly known as Green Ray Marketing Services Limited. It is led by directors including Mir Shahiruddin (Managing Director) and Khalik Saha.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Greenraymultiplexdeulipanchughanta Jaleswar, Balasore, Odisha, India – 756032.
As per MCA filings, the company has open charges of ₹7 Lakh on record. Court records list 44 cases involving the company, including 4 filed by the company and 40 filed against it; 22 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Green Ray International has one previous CIN (Corporate Identification Number): U51399OR2004PTC007923. The current CIN is U51399OR2004PLC007923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51399OR2004PLC007923 | Current |
| U51399OR2004PTC007923 | Previous |
Contact details
Green Ray International Limited's registered office is in Balasore, Odisha.
- Registered AddressGreenraymultiplexdeulipanchughanta Jaleswar, Balasore, Odisha, India – 756032
- IndustryFinancial Services, Gold Loan NBFC
- 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 Green Ray International Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Green Ray International Limited, buy the company report.
Board of directors of Green Ray International Limited
Green Ray International has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mir Shahiruddin Also directs: Green Ray Foods & Nutrients Private Limited, Gemini Cosmetics Private Limited, Green Ray Allied Chemicals Limited and 1 more | Managing Director | 22 Dec 2004 | 21 Years 10 Months | Current |
| Khalik Saha Also directs: Green Ray Foods & Nutrients Private Limited, Gemini Cosmetics Private Limited, Green Ray Allied Chemicals Limited and 1 more | Director | 22 Dec 2004 | 21 Years 10 Months | Current |
| Mir Tahiruddin Also directs: Green Ray Foods & Nutrients Private Limited, Gemini Cosmetics Private Limited, Green Ray Allied Chemicals Limited and 1 more | Director | 20 Sep 2007 | 19 Years 1 Months | Current |
| Ayub Saha Also directs: Green Ray Foods & Nutrients Private Limited, Gemini Cosmetics Private Limited, Green Ray Allied Chemicals Limited and 1 more | Director | 22 Dec 2004 | 21 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2011 | 10299646 | Indusind Bank Ltd. | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Green Ray International Limited has 44 court cases on record: 4 filed by Green Ray International, 40 filed against it. 22 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 35 | 18 |
| High courts | 7 | 5 | 4 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Balasore, Orissa | Execution petition | Filed against the company by M/S Indusind Bank Ltd | Disposed |
| District court, Ganjam, Odisha | Court case (G R Case) | Filed against the company by State(Gr 127/2023) | Pending |
| District court, Cuttack, Odisha | Court case (2(C)CC) | Filed against the company by an individual | Pending |
To see the full case history of Green Ray International Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Green Ray International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Green Ray International has 9 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Green Ray International Limited, buy the company report.
Recent activity
Green Ray International Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Sk Asaraf Tarafdar ceased to be Director on 01 Jun 2010.
Frequently asked questions
Green Ray International is an active public limited company based in Balasore, Odisha, India. The company works in gold loan nbfc, within the financial services industry. It was incorporated on 22 December 2004 (22+ years old) and is registered under CIN U51399OR2004PLC007923.
Green Ray International has 4 current directors:
- Mir Shahiruddin - Managing Director
- Khalik Saha - Director
- Mir Tahiruddin - Director
- Ayub Saha - Director
The latest financial statements of Green Ray International on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Green Ray International has 9 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Green Ray International is U51399OR2004PLC007923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Green Ray International has 44 court cases on record: 4 filed by the company and 40 filed against it. 22 are pending. Most are in the district courts.
Green Ray International was incorporated on 22 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Sk Asaraf Tarafdar ceased to be Director on 01 Jun 2010. Mir Tahiruddin was appointed as Director on 20 Sep 2007. Ayub Saha was appointed as Director on 22 Dec 2004. Green Ray International has 5 board changes on record in total.
The registered office of Green Ray International is at Greenraymultiplexdeulipanchughanta Jaleswar, Balasore, Odisha, India – 756032.
Green Ray International operates in the financial services industry, in the gold loan nbfc segment.
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