Rays Fintech Private Limited
About Rays Fintech Private Limited
Data last updated:
Rays Fintech Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74900MH2016PTC273410.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Dhanjibhai Morarjibhai Nanda and Rakesh Dhanji Nanda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Row House No 64 Chitalsar Near Tikujini Wadi Hill Garden Society, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social MediaLocked
- Registered AddressRow House No 64 Chitalsar Near Tikujini Wadi Hill Garden Society, Thane, Maharashtra, India – 400607
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Rays Fintech
The main business activity of Rays Fintech is manufacturing. In detail, this covers printing and reproduction of recorded media.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 18 | Printing and reproduction of recorded media | Locked |
Business activity turnover details for Rays Fintech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rays Fintech
Rays Fintech Private Limited is audited by BHUMIKA C AGRAWAL AND ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUMIKA C AGRAWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rays Fintech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rays Fintech Private Limited
Rays Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanjibhai Morarjibhai Nanda | Managing Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Rakesh Dhanji Nanda | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
Financials of Rays Fintech Private Limited FY 2025 filings available
Rays Fintech Private Limited reported revenue of ₹1.21 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Rays Fintech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rays Fintech
Shareholding and ownership data for Rays Fintech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rays Fintech
Rays Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rays Fintech
Employment history and EPFO contributions of people linked to Rays Fintech.
Employee and EPFO history for Rays Fintech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rays Fintech
GST registrations and filing compliance for Rays Fintech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rays Fintech
Credit ratings, litigation, and regulatory alerts for Rays Fintech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rays Fintech
MSME payment history for Rays Fintech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rays Fintech
Corporate group structure for Rays Fintech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rays Fintech
MCA filings and documents for Rays Fintech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rays Fintech
Frequently Asked Questions about Rays Fintech Private Limited
Rays Fintech is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 23 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC273410.
Rays Fintech reported revenue of ₹1.21 Cr for FY 2025 (down 23.00% YoY).
The current directors of Rays Fintech are:
- Dhanjibhai Morarjibhai Nanda - Managing Director
- Rakesh Dhanji Nanda - Director
The primary industry of Rays Fintech is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Rays Fintech can be reached at the registered office: Row House No 64 Chitalsar Near Tikujini Wadi Hill Garden Society, Thane, Maharashtra, India – 400607.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.