Ray Payment Services Private Limited
About Ray Payment Services Private Limited
Data last updated: 23 July 2025
Ray Payment Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities, a part of the broader business services sector. Incorporated on 06 August 2015.
Registered with ROC Chennai under CIN U74999TN2015PTC101703.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nanjappan Prabakaran and Suresh.
Last AGM: 15 November 2021. Financial statements filed for year ended 31 March 2021. Office: Chennai, Tamil Nadu.
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 AddressC – Block Ground Floor Door No.14 Gemini Parsn Apartment No 599 Mount Ro, Ad, Chennai, Tamil Nadu, India – 600006
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Ray Payment Services Private Limited
Ray Payment Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nanjappan Prabakaran
Also directs:
Ray Holidays Private Limited, Ray Ventures Private Limited
|
Director | 06 Aug 2015 | 10 Years 11 Months | As last reported |
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Suresh
Also directs:
Ray Holidays Private Limited, Ray Ventures Private Limited
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Director | 03 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Ray Payment Services Private Limited FY 2021 filings available
Ten-year financial statements for Ray Payment Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ray Payment Services Private Limited
Shareholding and ownership data for Ray Payment Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ray Payment Services Private Limited
Ray Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray Payment Services Private Limited
View historical data on people associated with Ray Payment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ray Payment Services 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 Payment Services Private Limited
GST registrations and filing compliance for Ray Payment Services 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 Payment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ray Payment Services 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 Payment Services Private Limited
MSME payment history for Ray Payment Services 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 Payment Services Private Limited
Corporate group structure for Ray Payment Services 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 Payment Services Private Limited
MCA filings and documents for Ray Payment Services 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 Payment Services Private Limited
Frequently Asked Questions about Ray Payment Services Private Limited
Ray Payment Services 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 Payment Services Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 August 2015 and is registered under CIN U74999TN2015PTC101703. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ray Payment Services Private Limited are:
- Nanjappan Prabakaran - Director
- Suresh - Director
The CIN (Corporate Identification Number) of Ray Payment Services Private Limited is U74999TN2015PTC101703. 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 Payment Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C – Block Ground Floor Door No.14 Gemini Parsn Apartment No 599 Mount Ro, Ad, Chennai, Tamil Nadu, India – 600006.