Ruby Financiers PVT LTD
About Ruby Financiers PVT LTD
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Ruby Financiers PVT LTD was a private limited company based in Punjab, Punjab, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 June 1981.
Registered with ROC Chandigarh under CIN U65921PB1981PTC004569.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.9 Lakh.
Office: 21The Mall Jalandhar Cantt, Punjab, Punjab, India.
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 Address21The Mall Jalandhar Cantt, Punjab, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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
Board of Directors of Ruby Financiers PVT LTD
No directors are listed for Ruby Financiers in the MCA records available to us.
Financials of Ruby Financiers PVT LTD
Ten-year financial statements for Ruby Financiers PVT LTD
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 Financiers
Ruby Financiers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Financiers
Employment history and EPFO contributions of people linked to Ruby Financiers.
Employee and EPFO history for Ruby Financiers PVT LTD
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 Financiers
GST registrations and filing compliance for Ruby Financiers PVT LTD
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 Ruby Financiers
Credit ratings, litigation, and regulatory alerts for Ruby Financiers PVT LTD
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 Financiers
MSME payment history for Ruby Financiers PVT LTD
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 Financiers
Corporate group structure for Ruby Financiers PVT LTD
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
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MCA Filings & Documents of Ruby Financiers
MCA filings and documents for Ruby Financiers PVT LTD
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 Ruby Financiers
Frequently Asked Questions about Ruby Financiers PVT LTD
Ruby Financiers 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.
Ruby Financiers is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 05 June 1981 and is registered under CIN U65921PB1981PTC004569. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ruby Financiers is U65921PB1981PTC004569. 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 Ruby Financiers is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 21The Mall Jalandhar Cantt, Punjab, Punjab, India.
Ruby Financiers can be reached at the registered office: 21The Mall Jalandhar Cantt, Punjab, Punjab, India.