Ray Industries and Tech Limited
About Ray Industries and Tech Limited
Data last updated:
Ray Industries and Tech 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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH1995PLC088111. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.38 Cr. It was formerly known as Vyapar Rayon Limited. It was led by directors including Hakim Engineer Taherali and Martinho Paul Ferrao.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A/206 Savitri Apt No. 2 Vora Colony M G Road Kandivali (W), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company had satisfied charges of ₹8.35 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Ray Industries and Tech has one previous CIN (Corporate Identification Number): L51494MH1995PLC088111. The current CIN is U51494MH1995PLC088111, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51494MH1995PLC088111 | Current |
| L51494MH1995PLC088111 | Previous |
Contact details
Ray Industries and Tech Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/206 Savitri Apt No. 2 Vora Colony M G Road Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Ray Industries and Tech Limited, buy the company report.
- 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 Ray Industries and Tech Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ray Industries and Tech Limited, buy the company report.
Board of directors of Ray Industries and Tech Limited
Ray Industries and Tech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakim Engineer Taherali | Director | 12 May 2001 | 25 Years 5 Months | As last reported |
| Martinho Paul Ferrao | Director | 12 May 2001 | 25 Years 5 Months | As last reported |
| Farida Hakim Engineer | Director | 30 Jul 2018 | 8 Years 3 Months | As last reported |
Shareholding
The shareholding of Ray Industries and Tech Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ray Industries and Tech Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2000 | 90157403 | Syndicate Bank | ₹7 Cr | Satisfied | |
| 04 Dec 1998 | 90158913 | Syndicate Bank | ₹1.2 Cr | Satisfied | |
| 11 Jan 1996 | 90156254 | Central Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of Ray Industries and Tech Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ray Industries and Tech Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Criminal complaint | Filed against the company by M/S.Travancore Rayons Ltd.,(In Liqn.) Represented by the Official Liquidator High Court of Kerala, Ernakulam | Pending |
To see the full case history of Ray Industries and Tech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ray Industries and Tech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ray Industries and Tech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ray Industries and Tech Limited, buy the company report.
Recent activity
Ray Industries and Tech Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Farida Hakim Engineer ceased to be Additional Director on 29 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
Ray Industries and Tech 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 Industries and Tech was a public limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 08 May 1995 and is registered under CIN U51494MH1995PLC088111. The company has been struck off by the Registrar of Companies and is no longer operational.
Ray Industries and Tech had 3 directors:
- Hakim Engineer Taherali - Director
- Martinho Paul Ferrao - Director
- Farida Hakim Engineer - Director
The CIN (Corporate Identification Number) of Ray Industries and Tech is U51494MH1995PLC088111. 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 Industries and Tech is at A206 Savitri Apt No. 2 Vora Colony M G Road Kandivali W, Mumbai, Maharashtra, India – 400067.
Ray Industries and Tech was incorporated on 08 May 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ray Industries and Tech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Ray Industries and Tech has 1 GST registration on record and it is cancelled or inactive.
Ray Industries and Tech operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Ray Industries and Tech has 1 court case on record: 1 filed against it. 1 is pending.
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