Ruby Cashews Private Limited
About Ruby Cashews Private Limited
Data last updated:
Ruby Cashews Private Limited is a private limited company based in Salai K.K. Nagar Madraaas 78, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1995PTC033090.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.25 Lakh.
The registered office is at Salai K.K. Nagar Madraaas 78, Tamil Nadu.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No6 981 Lakshmanaswamysalai K.K. Nagar Madraaas, 78, Salai K.K. Nagar Madraaas 78, Tamil Nadu, India – 600078
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Ruby Cashews Private Limited
No directors are listed for Ruby Cashews in the MCA records available to us.
Financials of Ruby Cashews Private 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.
Charges & Borrowings of Ruby Cashews Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 1997 | The Federal Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ruby Cashews Private Limited
Employment history and EPFO contributions of people linked to Ruby Cashews.
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.
GST Compliance of Ruby Cashews 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
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Credit Ratings, Litigation & Regulatory Alerts for Ruby Cashews 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 Ruby Cashews 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
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Subsidiaries & Group Companies of Ruby Cashews 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.
MCA Filings & Documents of Ruby Cashews 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
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Recent Activity on Ruby Cashews Private Limited
Frequently Asked Questions about Ruby Cashews Private Limited
Ruby Cashews is an active private limited company based in Salai K.K. Nagar Madraaas 78, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 28 September 1995 (31+ years old) and is registered under CIN U51909TN1995PTC033090.
The CIN (Corporate Identification Number) of Ruby Cashews is U51909TN1995PTC033090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruby Cashews was incorporated on 28 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Ruby Cashews is at Flat No6 981 Lakshmanaswamysalai K.K. Nagar Madraaas, 78, Salai K.K. Nagar Madraaas 78, Tamil Nadu, India – 600078.
Ruby Cashews has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.25 Lakh.
Ruby Cashews operates in the trading industry, in the specialty segment.
No. Ruby Cashews is not listed on any stock exchange. It is an unlisted company.
Ruby Cashews has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Ruby Cashews is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.