Raysif (India) Limited
About Raysif (India) Limited
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Raysif (India) Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 16 February 1988.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH1988PTC046228.
The company has an authorised share capital of ₹75 Lakh.
The registered office is at Ground Floor Saples Scale Compound Shyam Nagar Majasinadi Jogeshwari East, Mumbai, Maharashtra, India.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
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- Registered AddressGround Floor Saples Scale Compound Shyam Nagar Majasinadi Jogeshwari East, Mumbai, Maharashtra, India
- IndustryLogistics, Pipeline Transportation
- 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
- One PDF report, delivered after checkout
Financials of Raysif (India) Limited
Financial statements from 2015
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.
Board of Directors of Raysif (India) Limited
No directors are listed for Raysif (India) in the MCA records available to us.
Charges & Borrowings of Raysif (India) Limited
Raysif (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raysif (India) Limited
Raysif (India) Limited has 5 court cases on record: 2 filed by Raysif (India), 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Elcab Exports Pvt Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Raysif (India) Limited
Employment history and EPFO contributions of people linked to Raysif (India).
Employee and EPFO history
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.
Recent Activity on Raysif (India) Limited
Credit Ratings, Litigation & Regulatory Alerts for Raysif (India) Limited
Credit ratings, litigation, and regulatory alerts
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 Raysif (India) Limited
MSME payment history
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 Raysif (India) Limited
Corporate group structure
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.
GST Compliance of Raysif (India) Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Raysif (India) Limited
MCA filings and documents
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.
Frequently Asked Questions about Raysif (India) Limited
Raysif (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raysif (India) is a company under liquidation, formerly operating as a company based in Mumbai, Maharashtra, India. The company works in pipeline transportation, within the logistics industry. It was incorporated on 16 February 1988 and is registered under CIN U60300MH1988PTC046228. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Raysif (India) is U60300MH1988PTC046228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raysif (India) has 5 court cases on record: 2 filed by the company and 3 filed against it.
Raysif (India) was incorporated on 16 February 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raysif (India) is at Ground Floor Saples Scale Compound Shyam Nagar Majasinadi Jogeshwari East, Mumbai, Maharashtra, India.
The authorised capital is ₹75 Lakh.
Raysif (India) operates in the logistics industry, in the pipeline transportation segment.
No. Raysif (India) is not listed on any stock exchange. It is an unlisted company.