Rays Global Private Limited
About Rays Global Private Limited
Data last updated:
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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- WebsiteLocked
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- Registered AddressE – 125 Lane No. 4 Pandav Nagar, Delhi, Delhi, India – 110091
- 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
Rays Global operates one associated brand: RaysMoney. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for seamless recharges and money transfers. | raysmoney.in |
Competitors & Alternatives of Rays Global
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 | Diversified financial services including investment, insurance, and lending are offered. | Mumbai, India, India | 2007 |
 Recharge.com | Online utility bill payment platform for individuals | Nijmegen, Netherlands, Netherlands | 2012 |
 RNFI Services | Digital payment services including gateways, remittances, and recharges are provided. | Delhi, India, India | 2015 |
 TalkCharge | Operates a digital platform providing discounts and cashback rewards for consumers. | Gurugram, India, India | 2015 |
 Niki | Offers an AI-based automated order-taking app for concierge services. | Bengaluru, India, India | 2015 |
 PayBingo | Agent-enabled payment solution for merchants | Kurukshetra, India, India | 2016 |
 Bharat BillPay | Delivers an agent-based platform for efficient bill payments. | Mumbai, India, India | 2013 |
 XPay.Life | Utility bills are facilitated via a mobile app for payments. | Bengaluru, India, India | 2018 |
Board of Directors of Rays Global Private Limited
Rays Global has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Ranjan | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
| Rahul Ranjan | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Rays Global Private Limited FY 2014 filings available
Ten-year financial statements for Rays Global 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.
Charges & Borrowings of Rays Global
Rays Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rays Global
Employment history and EPFO contributions of people linked to Rays Global.
Employee and EPFO history for Rays Global 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 Global
GST registrations and filing compliance for Rays Global 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 Global
Credit ratings, litigation, and regulatory alerts for Rays Global 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 Global
MSME payment history for Rays Global 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 Global
Corporate group structure for Rays Global 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 Global
MCA filings and documents for Rays Global 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 Global
Frequently Asked Questions about Rays Global Private Limited
Rays Global 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 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 are:
- Rajeev Ranjan - Director
- Rahul Ranjan - Director
The CIN (Corporate Identification Number) of Rays Global 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 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.