Rei Advisory Private Limited
About Rei Advisory Private Limited
Data last updated: 26 July 2025
Rei Advisory Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 placement services, a part of the broader professional services sector. Incorporated on 18 May 2007.
Registered with ROC Chennai under CIN U74140TN2007PTC063563.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preethi Jaiganesh and Rukmani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No 22/9 Lavanya Flats Ganga Amman Kovil St Lakshmipuram Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
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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Registered AddressNo 22/9 Lavanya Flats Ganga Amman Kovil St Lakshmipuram Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
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IndustryProfessional Services, Placement Services, Human Resources
- 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
Business Activity of Rei Advisory Private Limited
Rei Advisory Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Placement agencies and HR management services | Locked |
Detailed business activity records for Rei Advisory Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rei Advisory Private Limited
Rei Advisory Private Limited is audited by AVINASH AGARWAL for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVINASH AGARWAL | Locked | Locked | Locked |
Complete auditor history for Rei Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rei Advisory Private Limited
Rei Advisory Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Preethi Jaiganesh
Also directs:
Dhi Infra Llp
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Additional Director | 04 Sep 2014 | 11 Years 11 Months | As last reported |
| Rukmani | Director | 15 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Rei Advisory Private Limited FY 2016 filings available
Ten-year financial statements for Rei Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rei Advisory Private Limited
Shareholding and ownership data for Rei Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Rei Advisory Private Limited
Rei Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rei Advisory Private Limited
View historical data on people associated with Rei Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rei Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rei Advisory Private Limited
GST registrations and filing compliance for Rei Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rei Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Rei Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rei Advisory Private Limited
MSME payment history for Rei Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rei Advisory Private Limited
Corporate group structure for Rei Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rei Advisory Private Limited
MCA filings and documents for Rei Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rei Advisory Private Limited
Frequently Asked Questions about Rei Advisory Private Limited
Rei Advisory Private Limited 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.
Rei Advisory Private Limited is a struck-off private limited company in the professional services sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 May 2007 and is registered under CIN U74140TN2007PTC063563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rei Advisory Private Limited are:
- Preethi Jaiganesh - Additional Director
- Rukmani - Director
The CIN (Corporate Identification Number) of Rei Advisory Private Limited is U74140TN2007PTC063563. 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 Rei Advisory Private Limited is professional services. The company specifically operates in placement services. The company was active in this sector before being struck off.
The company has its registered office at No 229 Lavanya Flats Ganga Amman Kovil St Lakshmipuram Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.