Ray International Private Limited
About Ray International Private Limited
Data last updated:
Ray International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC048703.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors Mukaladiyil Kochukunju Varghese and Jimmy George Cherian.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Room No. 004 Ray Compound Plot No. 2 Post Iit, Mumbai, Maharashtra, India – 400076.
As per MCA filings, the company has open charges of ₹55.5 Lakh and satisfied charges of ₹1.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ray International Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 004 Ray Compound Plot No. 2 Post Iit, Mumbai, Maharashtra, India – 400076
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Ray International Private 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 International Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ray International Private Limited, buy the company report.
Board of directors of Ray International Private Limited
Ray International has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukaladiyil Kochukunju Varghese Also directs: Ray Life Spaces LLP, Shieldpro Products and Solutions LLP, Benny Petrochem Industries LLP and 2 more | Director | 24 Apr 2023 | 3 Years 6 Months | Current |
| Jimmy George Cherian Also directs: Benny Petrochem Industries LLP, Ray Projects Private Limited | Director | 06 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Ray International Private Limited is audited by Aniket Kulkarni & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Aniket Kulkarni & Associates | FY 2023 | 130521W |
Shareholding
The shareholding of Ray International Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Ray International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 1996 | 90375891 | Bank of Baroda | ₹40 Lakh | Open | |
| 06 Feb 1996 | 90375880 | Shri Parshvanath Credit Co- Op. Society | ₹2.5 Lakh | Open | |
| 21 Dec 1995 | 90375854 | Gujarat State Financial Corporation | ₹9 Lakh | Open | |
| 20 Sep 1986 | 90375096 | Kalupur Co- Op. Bank Ltd. | ₹3 Lakh | Open | |
| 08 Aug 1977 | 90374679 | Bank of Baroda | ₹1 Lakh | Open |
To see the full charge records of Ray International Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Ray International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Ray International Private Limited was last rated by Brickwork on 24 Nov 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 24 Nov 2021 |
To see the full credit ratings and regulatory alerts of Ray International Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ray International 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 Ray International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ray International Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Mukaladiyil Kochukunju Varghese ceased to be Additional Director on 29 Sep 2023.
9 earlier events are in the company report.
Frequently asked questions
Ray International is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 05 September 1988 (38+ years old) and is registered under CIN U51900MH1988PTC048703.
Ray International has 2 current directors:
- Mukaladiyil Kochukunju Varghese - Director
- Jimmy George Cherian - Director
The latest financial statements of Ray International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ray International is U51900MH1988PTC048703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ray International was incorporated on 05 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukaladiyil Kochukunju Varghese ceased to be Additional Director on 29 Sep 2023. Mukaladiyil Thomas Kochukunju ceased to be Director on 09 May 2023. Mukaladiyil Kochukunju Varghese was appointed as Director on 24 Apr 2023. Ray International has 6 board changes on record in total.
The registered office of Ray International is at Room No. 004 Ray Compound Plot No. 2 Post Iit, Mumbai, Maharashtra, India – 400076.
Ray International operates in the trading industry, in the wholesale segment.
Ray International has open charges of ₹55.5 Lakh and satisfied charges of ₹1.59 Cr as per latest MCA filings.
The compliance status of Ray International is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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