Ruby Associates Private Limited - Company overview

Registered with ROC Cuttack on 28 November 2011, Ruby Associates Private Limited is an active private limited company that has been around f…

2011-11-28 Jajpur, Orissa Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▲ 1061.5%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 974.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 92.6%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 127.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 44.7%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.36 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
14 Years 11 Months
since 2011-11-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2024-07-12 11:56:46
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
3.00 cr

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

Health scores for Ruby Associates 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Ruby Associates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 28 November 2011, Ruby Associates Private Limited is an active private limited company that has been around for about 14 years. Its registered office is in Jajpur, Orissa.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Dibyakam Mohanty, Tamanna Dehury and Satabdi Samantarai. The longest-serving is Dibyakam Mohanty, on the board since 2011; the most recent to join is Satabdi Samantarai, appointed in May 2018. Five former directors are on record; the most recent to leave was Rhishav Nanda in June 2018. Between them, the directors also sit on the boards of 6 other companies, including Ajs Game Start LLP and Amrita Builders And Developers Pvt. Ltd..

Paid-up capital stands at ₹1.36 crore out of ₹1.6 crore authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Automotive ••••••••
  • Location At/Po- Kantigaria Jajpur, Jajpur, Orissa - 755049
Legal NameRuby Associates Private Limited
CIN / LLPINU50100OR2011PTC014561
Company No.014561
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-28
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2011-11-28 | DIN: 05105100
T
Director | Since 2012-01-21 | DIN: 02939932
S
Director | Since 2018-05-25 | DIN: 03602178

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 1061.5%
P&L ₹1–5 Cr ▲ 974.1%
EBITDA Loss · Under ₹1 Lakh ▲ 92.6%
Net worth ₹10–50 Lakh ▲ 127.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ruby Associates Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 3.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 11 Sep 2013
3.00 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Ruby Associates Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ruby Associates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ruby Associates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ruby Associates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ruby Associates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ruby Associates Private Limited?
MCA does not publish an "owner" field. Ruby Associates Private Limited is run by its directors, Dibyakam Mohanty, Tamanna Dehury and Satabdi Samantarai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ruby Associates Private Limited?
Ruby Associates Private Limited has three current directors: Dibyakam Mohanty (since November 2011), Tamanna Dehury (since January 2012) and Satabdi Samantarai (since May 2018).
What is CIN of Ruby Associates Private Limited?
The CIN of Ruby Associates Private Limited is U50100OR2011PTC014561. Reading it left to right: U means it is not listed, 50100 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 014561 is its registration number.
When was Ruby Associates Private Limited incorporated?
Ruby Associates Private Limited was incorporated on 28 November 2011 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Ruby Associates Private Limited?
The registered office on MCA records is At/Po- Kantigaria Jajpur, Jajpur, Orissa - 755049.
What is the current status of Ruby Associates Private Limited?
MCA shows Ruby Associates Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Ruby Associates Private Limited?
You can post to its registered office at At/Po- Kantigaria Jajpur, Jajpur, Orissa - 755049.
What industry or business activity is Ruby Associates Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Ruby Associates Private Limited?
Paid-up capital is ₹1.36 crore and authorised capital is ₹1.6 crore, so about 85% of the authorised amount has been issued.
When did Ruby Associates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ruby Associates Private Limited?
No charge is open. The one charge registered against Ruby Associates Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Ruby Associates Private Limited?
Yes, five former directors are on record. The most recent to leave were Rhishav Nanda (June 2018), Jasjeet Singh (October 2012) and Harapriya Bhatta (January 2012).
Which companies share directors with Ruby Associates Private Limited?
6 companies share directors with Ruby Associates Private Limited. Among them are Ajs Game Start LLP, Amrita Builders And Developers Pvt. Ltd., Rhishav Ananda Infrastructure Private Limited and 3 more.
What is the turnover or revenue of Ruby Associates Private Limited?
Based on filed financial statements, the revenue of Ruby Associates Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 1061.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ruby Associates Private Limited?
For FY 2022, the net worth of Ruby Associates Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Ruby Associates Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ruby Associates Private Limited - is it listed or unlisted?
Ruby Associates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ruby Associates Private Limited?
Ruby Associates Private Limited is registered with ROC Cuttack.
What is the company classification of Ruby Associates Private Limited?
MCA classifies Ruby Associates Private Limited as: Private Limited Indian Non-Government Company.

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.