Moon Rays Finance Pvt Ltd
About Moon Rays Finance Pvt Ltd
Data last updated: 24 July 2025
Moon Rays Finance Pvt Ltd was a private limited company based in Theni, Tamil Nadu, 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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 28 March 1990.
Registered with ROC Chennai under CIN U65191TN1990PTC018957.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10.
Office: 109 Madurai Road, Theni, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address109 Madurai Road, Theni, Tamil Nadu, India
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moon Rays Finance Pvt Ltd
The Directors information for Moon Rays Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Moon Rays Finance Pvt Ltd
Ten-year financial statements for Moon Rays Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Moon Rays Finance Pvt Ltd
Moon Rays Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Rays Finance Pvt Ltd
View historical data on people associated with Moon Rays Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moon Rays Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Moon Rays Finance Pvt Ltd
GST registrations and filing compliance for Moon Rays Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Moon Rays Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moon Rays Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Moon Rays Finance Pvt Ltd
MSME payment history for Moon Rays Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moon Rays Finance Pvt Ltd
Corporate group structure for Moon Rays Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Moon Rays Finance Pvt Ltd
MCA filings and documents for Moon Rays Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moon Rays Finance Pvt Ltd
Frequently Asked Questions about Moon Rays Finance Pvt Ltd
Moon Rays Finance Pvt Ltd 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.
Moon Rays Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Theni, Tamil Nadu, India. It was incorporated on 28 March 1990 and is registered under CIN U65191TN1990PTC018957. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moon Rays Finance Pvt Ltd is U65191TN1990PTC018957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moon Rays Finance Pvt Ltd is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 109 Madurai Road, Theni, Tamil Nadu, India.
Moon Rays Finance Pvt Ltd can be reached at the registered office: 109 Madurai Road, Theni, Tamil Nadu, India.