About Rays Concrete Private Limited
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Rays Concrete Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 08 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2009PTC073824. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Periyasamy Dakshinamoorthy and Dhakshinamoorthy Kasi Viswanathan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Z 4 II Floor Saf Games Village Koyambedu, Chennai, Tamil Nadu, India – 600107.
As per MCA filings, the company has open charges of ₹4.4 Cr and satisfied charges of ₹3.01 Cr on record. Court records list 39 cases involving the company, including 5 filed by the company and 34 filed against it; 19 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website raysconcrete.in.
Company details
Contact details
Rays Concrete Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressZ 4 II Floor Saf Games Village Koyambedu, Chennai, Tamil Nadu, India – 600107
- IndustryManufacturing, Construction Materials
- 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 Rays Concrete Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rays Concrete Private Limited, buy the company report.
Board of directors of Rays Concrete Private Limited
Rays Concrete has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Periyasamy Dakshinamoorthy | Director | 10 Dec 2014 | 11 Years 10 Months | Current |
| Dhakshinamoorthy Kasi Viswanathan | Director | 08 Dec 2009 | 16 Years 10 Months | Current |
| Kasiviswanathan Kalpana | Director | 08 Dec 2009 | 16 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2014 | 10527529 | The Karnataka Bank Limited | ₹3.45 Cr | Open | |
| 19 Sep 2011 | 10308399 | Srei Equipment Finance Private Limited | ₹68 Lakh | Open | |
| 15 Jun 2010 | 10226918 | Srei Equipment Finance Private Limited | ₹26.76 Lakh | Open | |
| 19 Sep 2011 | 10308404 | Srei Equipment Finance Private Limited | ₹16.1 Lakh | Satisfied | |
| 15 Apr 2011 | 10288204 | Srei Equipment Finance Private Limited | ₹25.65 Lakh | Satisfied |
To see the full charge records of Rays Concrete Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Rays Concrete Private Limited has 39 court cases on record: 5 filed by Rays Concrete, 34 filed against it. 19 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 34 | 19 |
| High courts | 4 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Margadarsi Chits Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Karnataka Bank Ltd., Rep. by Its Ao Shri. Prasanna N. Pavaskar | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Margadarsi Chits Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Cera Chem Pvt Ltd., | Disposed |
To see the full case history of Rays Concrete Private 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 Rays Concrete Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rays Concrete 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 Rays Concrete Private Limited, buy the company report.
Recent activity
Rays Concrete Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Periyasamy Dakshinamoorthy was appointed as Director on 10 Dec 2014.
12 earlier events are in the company report.
Frequently asked questions
Rays Concrete is an active private limited company based in Chennai, Tamil Nadu, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U45400TN2009PTC073824.
Rays Concrete has 3 current directors:
- Periyasamy Dakshinamoorthy - Director
- Dhakshinamoorthy Kasi Viswanathan - Director
- Kasiviswanathan Kalpana - Director
The latest financial statements of Rays Concrete on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Rays Concrete has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rays Concrete is U45400TN2009PTC073824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rays Concrete has 39 court cases on record: 5 filed by the company and 34 filed against it. 19 are pending. Most are in the district courts.
Rays Concrete was incorporated on 08 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Periyasamy Dakshinamoorthy was appointed as Director on 10 Dec 2014. Madhusudhan Rajaram ceased to be Director on 01 Dec 2011. Dhakshinamoorthy Kasi Viswanathan was appointed as Director on 08 Dec 2009. Rays Concrete has 4 board changes on record in total.
Rays Concrete can be reached through the website raysconcrete.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Rays Concrete is at Z 4 II Floor Saf Games Village Koyambedu, Chennai, Tamil Nadu, India – 600107.
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