Rays Terminal Private Limited - Company overview

Rays Terminal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52241MP2023PTC06601…

2023-05-30 Indore, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-30
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 Terminal 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Terminal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rays Terminal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52241MP2023PTC066010). Business overview includes Food And Beverages (Retailors), incorporated on May 30, 2023 (3+ years old), based in Indore. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Food And Beverages •••••••• •••••••• ••••••••
  • Location 306, Kanchan Sagar, 18/1, Indore, Madhya Pradesh - 452018
Legal NameRays Terminal Private Limited
CIN / LLPINU52241MP2023PTC066010
Company No.066010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Rays Terminal Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sharad Nair
Director | Since 2023-05-30 | DIN: 09128908
Y
Yashraj Agrawal
Director | Since 2023-05-30 | DIN: 09128909
A
Ajay Agrawal
Director | Since 2023-05-30 | DIN: 01837071

Companies With Common Directors Of Rays Terminal Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fairdeal Inland Container Depot Private Limited 3 Shared Directors
Pegasus Inland Container Depot Private Limited 3 Shared Directors
Evara Retreat Private Limited 1 Shared Director

MSME Payment Delays by Rays Terminal 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 Terminal 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 Terminal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rays Terminal Private Limited?
The Corporate Identification Number (CIN) for Rays Terminal Private Limited is U52241MP2023PTC066010. 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 066010 as per MCA.
When was Rays Terminal Private Limited incorporated?
Rays Terminal Private Limited was incorporated 3 years 4 months ago on 30 May 2023.
Who are the current board members and directors of Rays Terminal Private Limited?
Rays Terminal Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rays Terminal Private Limited?
Rays Terminal Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Rays Terminal Private Limited?
Rays Terminal Private Limited ROC code is Roc Gwalior.
What is the company classification of Rays Terminal Private Limited?
Rays Terminal Private Limited is classified as Private Limited Indian Non-Government Company.
Rays Terminal Private Limited - is it listed or unlisted?
Rays Terminal Private Limited is a Unlisted company.
What is the current status of Rays Terminal Private Limited?
Rays Terminal Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Rays Terminal Private Limited associated with?
Rays Terminal Private Limited lists activity aligned with: Food And Beverages - Retailors. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Rays Terminal Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Rays Terminal 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 Terminal 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.