Rajay Investment Private Limited
About Rajay Investment Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 March 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1993PTC071161.
The company had an authorised share capital of ₹4.7 Cr and a paid-up capital of ₹72 Lakh. It was led by directors Sudhir Banarsilal Tulsyan (Managing Director) and Swapan Manilal Shah.
Its last annual general meeting (AGM) was held on 30 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Karamchand Mansionbarrack Road Behind Metro Cinema, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Rajay Investment Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKaramchand Mansionbarrack Road Behind Metro Cinema, Mumbai, Maharashtra, India – 400020
- 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 Rajay Investment Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajay Investment Private Limited, buy the company report.
Board of directors of Rajay Investment Private Limited
Rajay Investment has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 6 Months | As last reported |
| Swapan Manilal Shah Also directs: Stay Sharp Enterprises LLP, Stay Sharp Diamond Tools Pvt Ltd, Shatul Commercial Company Private Limited and 3 more | Director | 29 Apr 1996 | 30 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Rajay Investment Private 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 Rajay Investment Private 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 Rajay Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajay Investment Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Gaurang Manilal Shah ceased to be Director on 04 Sep 2012.
Frequently asked questions
Rajay Investment 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 March 1993 and is registered under CIN U65990MH1993PTC071161. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rajay Investment was incorporated on 17 March 1993. It is registered with the Registrar of Companies, Mumbai.
Rajay Investment had 2 directors:
- Sudhir Banarsilal Tulsyan - Managing Director
- Swapan Manilal Shah - Director
The CIN (Corporate Identification Number) of Rajay Investment is U65990MH1993PTC071161. 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 Rajay Investment is at Karamchand Mansionbarrack Road Behind Metro Cinema, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Rajay Investment on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 August 2012. Year-wise statements from 2015 are in the company report.
Rajay Investment operated in the financial services industry, in the other financial intermediation segment.
Gaurang Manilal Shah ceased to be Director on 04 Sep 2012. Sudhir Banarsilal Tulsyan was appointed as Managing Director on 29 Apr 1996. Swapan Manilal Shah was appointed as Director on 29 Apr 1996.
Rajay Investment can be reached at its registered office: Karamchand Mansionbarrack Road Behind Metro Cinema, Mumbai, Maharashtra, India – 400020.
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