Rays Global Private Limited
About Rays Global Private Limited
Data last updated: 26 July 2025
Rays Global Private Limited was a private limited company based in Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 December 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC229510.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajeev Ranjan and Rahul Ranjan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: E – 125 Lane No. 4 Pandav Nagar, Delhi, Delhi, India – 110091.
The company was associated with 1 brand - Raysmoney.
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 AddressE – 125 Lane No. 4 Pandav Nagar, Delhi, Delhi, India – 110091
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IndustryTrading, Wholesale, Specialty
- 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
Associated Brands with Rays Global Private Limited
Rays Global Private Limited operates one associated brand: RaysMoney. These brands represent Rays Global Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for seamless recharges and money transfers. | raysmoney.in |
Competitors & Alternatives of Rays Global Private Limited
Brands and companies operating in the same space as Rays Global Private Limited include Aditya Birla Capital, Recharge.com, RNFI Services and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Aditya Birla Capital
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Diversified financial services including investment, insurance, and lending are offered. | Mumbai, India, India | 2007 |
Recharge.com
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Online utility bill payment platform for individuals | Nijmegen, Netherlands, Netherlands | 2012 |
RNFI Services
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Digital payment services including gateways, remittances, and recharges are provided. | Delhi, India, India | 2015 |
TalkCharge
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Operates a digital platform providing discounts and cashback rewards for consumers. | Gurugram, India, India | 2015 |
Niki
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Offers an AI-based automated order-taking app for concierge services. | Bengaluru, India, India | 2015 |
PayBingo
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Agent-enabled payment solution for merchants | Kurukshetra, India, India | 2016 |
Bharat BillPay
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Delivers an agent-based platform for efficient bill payments. | Mumbai, India, India | 2013 |
XPay.Life
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Utility bills are facilitated via a mobile app for payments. | Bengaluru, India, India | 2018 |
Board of Directors of Rays Global Private Limited
Rays Global Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Ranjan | Director | 30 Dec 2011 | 14 Years 7 Months | As last reported |
| Rahul Ranjan | Director | 30 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Rays Global Private Limited FY 2014 filings available
Ten-year financial statements for Rays Global Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Rays Global Private Limited
Rays Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rays Global Private Limited
View historical data on people associated with Rays Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rays Global 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 Rays Global Private Limited
GST registrations and filing compliance for Rays Global 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 Rays Global Private Limited
Credit ratings, litigation, and regulatory alerts for Rays Global 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 Rays Global Private Limited
MSME payment history for Rays Global 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 Rays Global Private Limited
Corporate group structure for Rays Global 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 Rays Global Private Limited
MCA filings and documents for Rays Global 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 Rays Global Private Limited
Frequently Asked Questions about Rays Global Private Limited
Rays Global 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.
Rays Global Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 30 December 2011 and is registered under CIN U51909DL2011PTC229510. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rays Global Private Limited are:
- Rajeev Ranjan - Director
- Rahul Ranjan - Director
The CIN (Corporate Identification Number) of Rays Global Private Limited is U51909DL2011PTC229510. 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 Rays Global Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at E – 125 Lane No. 4 Pandav Nagar, Delhi, Delhi, India – 110091.