Ray Sec And Forex Services Private Limited
About Ray Sec And Forex Services Private Limited
Data last updated: 25 July 2025
Ray Sec And Forex Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 January 2012.
Registered with ROC Hyderabad under CIN U67110TG2012PTC078651.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yadati Raghavendra Ganesh and Abdul Vahab.
Office: H.No.7 – 1 – 621/A/216 2Nd Floor Ameer Estate Besides Icici Bank Sanjeev Reddy Nagar, Hyderabad, Telangana, India – 500038.
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 AddressH.No.7 – 1 – 621/A/216 2Nd Floor Ameer Estate Besides Icici Bank Sanjeev Reddy Nagar, Hyderabad, Telangana, India – 500038
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ray Sec And Forex Services Private Limited
Ray Sec And Forex Services Private Limited has one previous CIN (Corporate Identification Number): U67110AP2012PTC078651. The current CIN is U67110TG2012PTC078651, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2012PTC078651 | Current |
| U67110AP2012PTC078651 | Previous |
Board of Directors of Ray Sec And Forex Services Private Limited
Ray Sec And Forex Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yadati Raghavendra Ganesh | Director | 19 Jan 2012 | 14 Years 7 Months | As last reported |
| Abdul Vahab | Director | 19 Jan 2012 | 14 Years 7 Months | As last reported |
| Sudhakar Nali | Director | 19 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Ray Sec And Forex Services Private Limited
Ten-year financial statements for Ray Sec And Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ray Sec And Forex Services Private Limited
Ray Sec And Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray Sec And Forex Services Private Limited
View historical data on people associated with Ray Sec And Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ray Sec And Forex 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 Sec And Forex Services Private Limited
GST registrations and filing compliance for Ray Sec And Forex 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 Sec And Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ray Sec And Forex 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 Sec And Forex Services Private Limited
MSME payment history for Ray Sec And Forex 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 Sec And Forex Services Private Limited
Corporate group structure for Ray Sec And Forex 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 Sec And Forex Services Private Limited
MCA filings and documents for Ray Sec And Forex 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 Sec And Forex Services Private Limited
Frequently Asked Questions about Ray Sec And Forex Services Private Limited
Ray Sec And Forex 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 Sec And Forex Services Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 19 January 2012 and is registered under CIN U67110TG2012PTC078651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ray Sec And Forex Services Private Limited are:
- Yadati Raghavendra Ganesh - Director
- Abdul Vahab - Director
- Sudhakar Nali - Director
The CIN (Corporate Identification Number) of Ray Sec And Forex Services Private Limited is U67110TG2012PTC078651. 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 Sec And Forex Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at H.No.7 – 1 – 621A216 2Nd Floor Ameer Estate Besides Icici Bank Sanjeev Reddy Nagar, Hyderabad, Telangana, India – 500038.