Rays Fintech Private Limited - Company overview

Rays Fintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2016PTC273410…

2016-02-23 Thane, Maharashtra Active Unlisted Active Compliant
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RF Rays Fintech Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -36.3%
FY 2024
PROFIT / LOSS
₹1–10 Lakh
▲ 213.7%
FY 2024
EBITDA
₹1–10 Lakh
▲ 116.4%
FY 2024
NET WORTH
₹1–10 Lakh
▲ 46.6%
FY 2024
TOTAL ASSETS
₹1–5 Cr
▼ -6.8%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rays Fintech Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rays Fintech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rays Fintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2016PTC273410). Business overview includes Trading (Retail Trading), incorporated on February 23, 2016 (10+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Row House No 64, Chitalsar, Near Tikujini Wadi, Hill Garden Society,, Thane, Maharashtra - 400607
Legal NameRays Fintech Private Limited
CIN / LLPINU74900MH2016PTC273410
Company No.273410
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rays Fintech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Managing Director | Since 2016-02-23 | DIN: 07425727
R
Director | Since 2016-02-23 | DIN: 07448529

Financial Performance of Rays Fintech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1–5 Cr ▼ -36.3%
P&L ₹1–10 Lakh ▲ 213.7%
EBITDA ₹1–10 Lakh ▲ 116.4%
Net worth ₹1–10 Lakh ▲ 46.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPrinting and reproduction of recorded media100

Financial Ratios of Rays Fintech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Rays Fintech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Rays Fintech Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Rays Fintech Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Rays Fintech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rays Fintech Private Limited?
The Corporate Identification Number (CIN) for Rays Fintech Private Limited is U74900MH2016PTC273410. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 273410 as per MCA.
When was Rays Fintech Private Limited incorporated?
Rays Fintech Private Limited was incorporated 10 years 7 months ago on 23 Feb 2016.
Who are the current board members and directors of Rays Fintech Private Limited?
Rays Fintech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rays Fintech Private Limited?
Rays Fintech Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Rays Fintech Private Limited?
Rays Fintech Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Rays Fintech Private Limited?
Rays Fintech Private Limited is classified as Private Limited Indian Non-Government Company.
Rays Fintech Private Limited - is it listed or unlisted?
Rays Fintech Private Limited is a Unlisted company.
What is the current status of Rays Fintech Private Limited?
Rays Fintech Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Rays Fintech Private Limited associated with?
Rays Fintech Private Limited lists activity aligned with: Trading - Retail Trading - Printing and reproduction of recorded media. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rays Fintech Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rays Fintech Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.