Rajay Investment Private Limited
About Rajay Investment Private Limited
Data last updated: 26 July 2025
Rajay Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 March 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC071161.
Capital: an authorised share capital of ₹4.7 Cr and a paid-up capital of ₹72 Lakh. It was led by directors Sudhir Banarsilal Tulsyan and Swapan Manilal Shah.
Last AGM: 30 August 2012. Financial statements filed for year ended 31 March 2012. Office: Karamchand Mansionbarrack Road Behind Metro Cinema, Mumbai, Maharashtra, India – 400020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKaramchand Mansionbarrack Road Behind Metro Cinema, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Other Financial Intermediation
- 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 Rajay Investment Private Limited
Rajay Investment Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhir Banarsilal Tulsyan
Also directs:
Stay Sharp Enterprises Llp, Zelle Biotechnology Private Limited, Stay Sharp Diamond Tools Pvt Ltd and 2 more
|
Managing Director | 29 Apr 1996 | 30 Years 3 Months | As last reported |
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Swapan Manilal Shah
Also directs:
Stay Sharp Enterprises Llp, Stay Sharp Diamond Tools Pvt Ltd, Shatul Commercial Company Private Limited and 3 more
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Director | 29 Apr 1996 | 30 Years 3 Months | As last reported |
Financials of Rajay Investment Private Limited FY 2012 filings available
Ten-year financial statements for Rajay Investment Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rajay Investment Private Limited
Rajay Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajay Investment Private Limited
View historical data on people associated with Rajay Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajay Investment Private Limited
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GST Compliance of Rajay Investment Private Limited
GST registrations and filing compliance for Rajay Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rajay Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Rajay Investment Private Limited
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- Rating history
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MSME Payment Delays by Rajay Investment Private Limited
MSME payment history for Rajay Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rajay Investment Private Limited
Corporate group structure for Rajay Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Rajay Investment Private Limited
MCA filings and documents for Rajay Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rajay Investment Private Limited
Frequently Asked Questions about Rajay Investment Private Limited
Rajay Investment Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajay Investment Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 1993 and is registered under CIN U65990MH1993PTC071161. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajay Investment Private Limited was incorporated on 17 March 1993. Registered with ROC Mumbai.
The current directors of Rajay Investment Private Limited are:
- Sudhir Banarsilal Tulsyan - Managing Director
- Swapan Manilal Shah - Director
The CIN (Corporate Identification Number) of Rajay Investment Private Limited is U65990MH1993PTC071161. 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 Rajay Investment Private Limited is financial services. The company specifically operates in other financial intermediation.