Ray Fincon Private Limited
About Ray Fincon Private Limited
Data last updated: 24 July 2025
Ray Fincon Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 27 September 2004.
Registered with ROC Cuttack under CIN U74140OR2004PTC007798.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Patangia and Praveen Kumar Patangia.
Office: Shanti Kunj427 Old Station Bazar, Bhubaneswar, Orissa, 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 AddressShanti Kunj427 Old Station Bazar, Bhubaneswar, Orissa, India
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
CIN History of Ray Fincon Private Limited
Ray Fincon Private Limited has one previous CIN (Corporate Identification Number): U67190OR2004PTC007798. The current CIN is U74140OR2004PTC007798, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140OR2004PTC007798 | Current |
| U67190OR2004PTC007798 | Previous |
Board of Directors of Ray Fincon Private Limited
Ray Fincon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Patangia | Director | 27 Sep 2004 | 21 Years 10 Months | As last reported |
| Praveen Kumar Patangia | Managing Director | 27 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Ray Fincon Private Limited
Ten-year financial statements for Ray Fincon Private 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 Ray Fincon Private Limited
Ray Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray Fincon Private Limited
View historical data on people associated with Ray Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ray Fincon Private 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 Ray Fincon Private Limited
GST registrations and filing compliance for Ray Fincon Private 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 Ray Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Ray Fincon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ray Fincon Private Limited
MSME payment history for Ray Fincon Private 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 Ray Fincon Private Limited
Corporate group structure for Ray Fincon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ray Fincon Private Limited
MCA filings and documents for Ray Fincon Private 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 Ray Fincon Private Limited
Frequently Asked Questions about Ray Fincon Private Limited
Ray Fincon Private 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.
Ray Fincon Private Limited is a struck-off private limited company in the professional services sector based in Bhubaneswar, Orissa, India. It was incorporated on 27 September 2004 and is registered under CIN U74140OR2004PTC007798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ray Fincon Private Limited are:
- Lalit Kumar Patangia - Director
- Praveen Kumar Patangia - Managing Director
The CIN (Corporate Identification Number) of Ray Fincon Private Limited is U74140OR2004PTC007798. 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 Ray Fincon Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Shanti Kunj427 Old Station Bazar, Bhubaneswar, Orissa, India.