About Raziq Technologies Private Limited
Data last updated:
Raziq Technologies Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the services sector. It was incorporated on 07 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U93090TN2017PTC115327.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nazeer Ahamed Iqbal Ahamed and Mustaq Ahmed Iqbal Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.24 II Cross Street 7th Street Nethaji Nagar Thirumullaivoyal, Chennai, Tamil Nadu, India – 600062.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website luminetechnologies.com.
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- Registered AddressNo.24 II Cross Street 7th Street Nethaji Nagar Thirumullaivoyal, Chennai, Tamil Nadu, India – 600062
- IndustryService, Other Services
- 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 Raziq Technologies Private Limited FY 2018 filings available
Financial Statement Summary of Raziq Technologies Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Raziq Technologies Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raziq Technologies are in the company report.
Financial statements from FY 2017
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 Raziq Technologies Private Limited
Raziq Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazeer Ahamed Iqbal Ahamed | Director | 07 Mar 2017 | 9 Years 7 Months | Current |
| Mustaq Ahmed Iqbal Ahmed | Director | 07 Mar 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Raziq Technologies Private Limited
Raziq Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raziq Technologies Private Limited
Employment history and EPFO contributions of people linked to Raziq Technologies.
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 Raziq Technologies Private Limited
Raziq Technologies Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Mustaq Ahmed Iqbal Ahmed ceased to be Director on 20 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Raziq Technologies Private 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 Raziq Technologies Private 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 Raziq Technologies Private 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 Raziq Technologies Private 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 Raziq Technologies Private 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 Raziq Technologies Private Limited
Raziq Technologies is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the service industry. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U93090TN2017PTC115327.
Raziq Technologies has 2 current directors:
- Nazeer Ahamed Iqbal Ahamed - Director
- Mustaq Ahmed Iqbal Ahmed - Director
The CIN (Corporate Identification Number) of Raziq Technologies is U93090TN2017PTC115327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raziq Technologies was incorporated on 07 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Mustaq Ahmed Iqbal Ahmed ceased to be Director on 20 May 2022. Mustaq Ahmed Iqbal Ahmed was appointed as Director on 07 Mar 2017. Nazeer Ahamed Iqbal Ahamed was appointed as Director on 07 Mar 2017.
Raziq Technologies can be reached through the website luminetechnologies.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Raziq Technologies is at No.24 II Cross Street 7th Street Nethaji Nagar Thirumullaivoyal, Chennai, Tamil Nadu, India – 600062.
Raziq Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raziq Technologies operates in the service industry, in the other services segment.
No. Raziq Technologies is not listed on any stock exchange. It is an unlisted company.