Ravi Financial Services Limited
About Ravi Financial Services Limited
Data last updated: 24 July 2025
Ravi Financial Services Limited was a public limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 January 2008.
Registered with ROC Mumbai under CIN U65999MH2008PLC177735.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Ajay Sharma and Pankaj Kumar Sharma.
Office: 4A 4Th Floor Crystal Building Plot No. 33 Tps No. Ii Juhu Road Santa Cruz (W), Mumbai, Maharashtra, India – 400054.
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 Address4A 4Th Floor Crystal Building Plot No. 33 Tps No. Ii Juhu Road Santa Cruz (W), Mumbai, Maharashtra, India – 400054
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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 Ravi Financial Services Limited
Ravi Financial Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma | Director | 11 Jan 2008 | 18 Years 6 Months | As last reported |
| Pankaj Kumar Sharma | Director | 11 Jan 2008 | 18 Years 6 Months | As last reported |
|
Ravinder Kumar Joshi
Also directs:
Sapphire Rice Sheller Private Limited, Amber Naturals Private Limited, Morlock Automation Limited and 5 more
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Managing Director | 11 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Ravi Financial Services Limited
Ten-year financial statements for Ravi Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ravi Financial Services Limited
Ravi Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravi Financial Services Limited
View historical data on people associated with Ravi Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravi Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ravi Financial Services Limited
GST registrations and filing compliance for Ravi Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ravi Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Ravi Financial Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ravi Financial Services Limited
MSME payment history for Ravi Financial Services Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ravi Financial Services Limited
Corporate group structure for Ravi Financial Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ravi Financial Services Limited
MCA filings and documents for Ravi Financial Services Limited
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 Ravi Financial Services Limited
Frequently Asked Questions about Ravi Financial Services Limited
Ravi Financial Services Limited 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.
Ravi Financial Services Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2008 and is registered under CIN U65999MH2008PLC177735. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ravi Financial Services Limited are:
- Ajay Sharma - Director
- Pankaj Kumar Sharma - Director
- Ravinder Kumar Joshi - Managing Director
The CIN (Corporate Identification Number) of Ravi Financial Services Limited is U65999MH2008PLC177735. 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 Ravi Financial Services Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 4A 4Th Floor Crystal Building Plot No. 33 Tps No. Ii Juhu Road Santa Cruz W, Mumbai, Maharashtra, India – 400054.