Ruby Securities and Finanz Private Limited
About Ruby Securities and Finanz Private Limited
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Ruby Securities and Finanz Private Limited was a private limited company based in Mumbai-400002, Maharashtra, 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 17 August 1994.
Registered with ROC Mumbai under CIN U65920MH1994PTC080409.
Capital: an authorised share capital of ₹1 Lakh.
Office: 19 Dumata Bldg. Ist Floor 86 – 92 Sitaram Podar Marg, Mumbai – 400002, Maharashtra, 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 Address19 Dumata Bldg. Ist Floor 86 – 92 Sitaram Podar Marg, Mumbai – 400002, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Securities and Finanz Private Limited
No directors are listed for Ruby Securities and Finanz in the MCA records available to us.
Financials of Ruby Securities and Finanz Private Limited
Ten-year financial statements for Ruby Securities and Finanz Private 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 Ruby Securities and Finanz
Ruby Securities and Finanz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Securities and Finanz
Employment history and EPFO contributions of people linked to Ruby Securities and Finanz.
Employee and EPFO history for Ruby Securities and Finanz Private 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 Ruby Securities and Finanz
GST registrations and filing compliance for Ruby Securities and Finanz Private 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 Ruby Securities and Finanz
Credit ratings, litigation, and regulatory alerts for Ruby Securities and Finanz Private 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 Ruby Securities and Finanz
MSME payment history for Ruby Securities and Finanz Private 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
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Subsidiaries & Group Companies of Ruby Securities and Finanz
Corporate group structure for Ruby Securities and Finanz Private 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 Ruby Securities and Finanz
MCA filings and documents for Ruby Securities and Finanz Private 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 Ruby Securities and Finanz
Frequently Asked Questions about Ruby Securities and Finanz Private Limited
Ruby Securities and Finanz 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 Securities and Finanz is a struck-off private limited company in the financial services sector based in Mumbai-400002, Maharashtra, India. It was incorporated on 17 August 1994 and is registered under CIN U65920MH1994PTC080409. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ruby Securities and Finanz is U65920MH1994PTC080409. 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 Securities and Finanz 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 19 Dumata Bldg. Ist Floor 86 – 92 Sitaram Podar Marg, Mumbai – 400002, Maharashtra, India.
Ruby Securities and Finanz can be reached at the registered office: 19 Dumata Bldg. Ist Floor 86 – 92 Sitaram Podar Marg, Mumbai – 400002, Maharashtra, India.