About Rayfam Enterprises Private Limited
Data last updated: 08 January 2026
Rayfam Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 04 April 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U67190DL1997PTC086445.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.2 Cr. Formerly known as Stracon Consultants Pvt Ltd. It is led by directors including Durba Ray and Siddhartha Ray.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. B – 846 First Floor Khasra No. 846/2, Village Ghitorni, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.51 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rayfam.in.
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Registered AddressPlot No. B – 846 First Floor Khasra No. 846/2, Village Ghitorni, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Rayfam Enterprises Private Limited
Rayfam Enterprises Private Limited is audited by Kpmr & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kpmr & Associates | Locked | Locked | Locked |
Complete auditor history for Rayfam Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rayfam Enterprises Private Limited
Rayfam Enterprises Private Limited is currently managed by 3 directors, with 9 former directors 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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Durba Ray
Also directs:
Veriseek Lucrum Llp, Veriseek Education Work Private Limited
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Director | 12 Oct 2007 | 18 Years 9 Months | Current |
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Siddhartha Ray
Also directs:
Habitat Realty Private Limited, Stracon ( India ) Limited, Arratos Technologies Private Limited and 1 more
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Managing Director | 04 Apr 1997 | 29 Years 4 Months | Current |
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Prithwi Ray
Also directs:
Stracon ( India ) Limited, Arratos Technologies Private Limited
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Director | 02 May 2009 | 17 Years 3 Months | Current |
Financials of Rayfam Enterprises Private Limited FY 2025 filings available
Rayfam Enterprises Private Limited reported revenue of ₹6.51 Lakh (up 2300.00% YoY) for FY 2025.
Ten-year financial statements for Rayfam Enterprises 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 Rayfam Enterprises Private Limited
Shareholding and ownership data for Rayfam Enterprises 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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Group Structure of Rayfam Enterprises Private Limited
Rayfam Enterprises Private Limited has 5 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Rayfam Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Rayfam Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2013 | Corporation Bank | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rayfam Enterprises Private Limited
Rayfam Enterprises Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Rayfam Enterprises 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 Rayfam Enterprises Private Limited
GST registrations and filing compliance for Rayfam Enterprises 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 Rayfam Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Rayfam Enterprises 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 Rayfam Enterprises Private Limited
MSME payment history for Rayfam Enterprises 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
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Subsidiaries & Group Companies of Rayfam Enterprises Private Limited
Corporate group structure for Rayfam Enterprises 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 Rayfam Enterprises Private Limited
MCA filings and documents for Rayfam Enterprises 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 Rayfam Enterprises Private Limited
Frequently Asked Questions about Rayfam Enterprises Private Limited
Rayfam Enterprises Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 1997 (29+ years old) and is registered under CIN U67190DL1997PTC086445. The company has 2 employees.
Rayfam Enterprises Private Limited reported revenue of ₹6.51 Lakh for FY 2025 (up 2300.00% YoY).
The current directors of Rayfam Enterprises Private Limited are:
- Durba Ray - Director
- Siddhartha Ray - Managing Director
- Prithwi Ray - Director
The primary industry of Rayfam Enterprises Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Rayfam Enterprises Private Limited can be reached at the registered office: Plot No. B – 846 First Floor Khasra No. 8462, Village Ghitorni, New Delhi, Delhi, India – 110030, or through the website rayfam.in.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹21.2 Cr.