Rayson Logistics Limited
About Rayson Logistics Limited
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Rayson Logistics Limited was a public limited company based in Hyderabad, Telangana, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U60231TG2008PLC060914.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dheeraj Rayachoti and Sudheer Rayachoti.
Its last annual general meeting (AGM) was held on 18 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 7 – 1 – 19/3 Ground Floor Isr Complex Kundanbagh Begumpet, Hyderabad, Telangana, India – 500016.
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- Registered Address7 – 1 – 19/3 Ground Floor Isr Complex Kundanbagh Begumpet, Hyderabad, Telangana, India – 500016
- IndustryTransportation, Land 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
CIN History of Rayson Logistics
Rayson Logistics has one previous CIN (Corporate Identification Number): U60231AP2008PLC060914. The current CIN is U60231TG2008PLC060914, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231TG2008PLC060914 | Current |
| U60231AP2008PLC060914 | Previous |
Board of Directors of Rayson Logistics Limited
Rayson Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Rayachoti Also directs: Neighbourrx LLP, TMJ Flyprivate Aviation Private Limited | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
| Sudheer Rayachoti Also directs: Neueon Corporation Limited, Neueon Consol Private Limited, Neueon Global Limited and 2 more | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
| Jagannatha Rao Rayachoti | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
Financials of Rayson Logistics Limited FY 2013 filings available
Ten-year financial statements for Rayson Logistics 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 Rayson Logistics
Rayson Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayson Logistics
Employment history and EPFO contributions of people linked to Rayson Logistics.
Employee and EPFO history for Rayson Logistics 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 Rayson Logistics
GST registrations and filing compliance for Rayson Logistics 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 Rayson Logistics
Credit ratings, litigation, and regulatory alerts for Rayson Logistics 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 Rayson Logistics
MSME payment history for Rayson Logistics 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 Rayson Logistics
Corporate group structure for Rayson Logistics 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 Rayson Logistics
MCA filings and documents for Rayson Logistics 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 Rayson Logistics
Frequently Asked Questions about Rayson Logistics Limited
Rayson Logistics 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.
Rayson Logistics was a public limited company based in Hyderabad, Telangana, India. The company worked in land transportation, within the transportation industry. It was incorporated on 09 September 2008 and is registered under CIN U60231TG2008PLC060914. The company has been struck off by the Registrar of Companies and is no longer operational.
Rayson Logistics had 3 directors:
- Dheeraj Rayachoti - Director
- Sudheer Rayachoti - Director
- Jagannatha Rao Rayachoti - Director
The CIN (Corporate Identification Number) of Rayson Logistics is U60231TG2008PLC060914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rayson Logistics is at 7 – 1 – 193 Ground Floor Isr Complex Kundanbagh Begumpet, Hyderabad, Telangana, India – 500016.
Rayson Logistics was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Hyderabad.
Rayson Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Rayson Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Rayson Logistics is not listed on any stock exchange. It is an unlisted company.