Ray India Services and Security Private Limited
About Ray India Services and Security Private Limited
Data last updated:
Ray India Services and Security Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 01 November 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74910OR2011PTC014408.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sonali Ray and Sanjib Ray.
The registered office was at Lane – 1 Road – 2 Plot No – 40 Jagannath Vihar Baramunda, Bhubaneswar, Odisha, India – 751003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLane – 1 Road – 2 Plot No – 40 Jagannath Vihar Baramunda, Bhubaneswar, Odisha, India – 751003
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Ray India Services and Security Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ray India Services and Security Private Limited
Ray India Services and Security has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Ray | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Sanjib Ray | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Sonali Rout | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
Charges & Borrowings of Ray India Services and Security Private Limited
Ray India Services and Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray India Services and Security Private Limited
Employment history and EPFO contributions of people linked to Ray India Services and Security.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ray India Services and Security Private Limited
Ray India Services and Security Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Sanjib Ray was appointed as Director on 01 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ray India Services and Security Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ray India Services and Security Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ray India Services and Security Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ray India Services and Security Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ray India Services and Security Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ray India Services and Security Private Limited
Ray India Services and Security 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 India Services and Security was a private limited company based in Bhubaneswar, Odisha, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 November 2011 and is registered under CIN U74910OR2011PTC014408. The company has been struck off by the Registrar of Companies and is no longer operational.
Ray India Services and Security had 3 directors:
- Sonali Ray - Director
- Sanjib Ray - Director
- Sonali Rout - Director
The CIN (Corporate Identification Number) of Ray India Services and Security is U74910OR2011PTC014408. 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 Ray India Services and Security is at Lane – 1 Road – 2 Plot No – 40 Jagannath Vihar Baramunda, Bhubaneswar, Odisha, India – 751003.
Ray India Services and Security was incorporated on 01 November 2011. It is registered with the Registrar of Companies, Cuttack.
Ray India Services and Security has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Ray India Services and Security operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Ray India Services and Security is not listed on any stock exchange. It is an unlisted company.
Sanjib Ray was appointed as Director on 01 Nov 2011. Sonali Ray was appointed as Director on 01 Nov 2011. Sonali Rout was appointed as Director on 01 Nov 2011.