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.
Company details
Contact details
Raysif (India) Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Raysif (India) Limited
Year-wise financial statements and ratios of Raysif (India) Limited are in the company report Buy the company report.
Board of directors of Raysif (India) Limited
No directors are listed for Raysif (India) in the MCA records available to us.
Legal cases
Raysif (India) Limited has 5 court cases on record: 2 filed by Raysif (India), 3 filed against it. All cases are disposed.
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 | Court case (S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
To see the full case history of Raysif (India) 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 Raysif (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raysif (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
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.
Raysif (India) operates in the logistics industry, in the pipeline transportation segment.
Raysif (India) can be reached at its registered office: Ground Floor Saples Scale Compound Shyam Nagar Majasinadi Jogeshwari East, Mumbai, Maharashtra, India.
Raysif (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.