RAY CONSTRUCTIONS LIMITED

RAY CONSTRUCTIONS LIMITED (CIN: U45200MH1986PLC041047) is a Public company incorporated on 26 Sept 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 46566200.00.
RAY CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
RAY CONSTRUCTIONS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAY CONSTRUCTIONS LIMITED is PLOT NO.2, RAY COMPUND,OPPOSITE IIT MARKET, POWAI,MUMBAI,Mumbai City,MUMBAI,Maharashtra,India,400076.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH1986PLC041047
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/26/1986
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO.2, RAY COMPUND,OPPOSITE IIT MARKET, POWAI,MUMBAI,Mumbai City,MUMBAI,Maharashtra,India,400076

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	46566200
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAY CONSTRUCTIONS LIMITED

Previous CIN

Previous CIN:

U45200MH1986PLC041047

Regulatory Filings for RAY CONSTRUCTIONS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAY CONSTRUCTIONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAY CONSTRUCTIONS LIMITED

Litigation Report for RAY CONSTRUCTIONS LIMITED

Obtain a detailed list of all legal cases that RAY CONSTRUCTIONS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAY CONSTRUCTIONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAY CONSTRUCTIONS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RAY CONSTRUCTIONS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAY CONSTRUCTIONS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAY CONSTRUCTIONS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00350622	MUKALADIYIL KOCHUKUNJU THOMAS	Director	1986-09-29
02257150	JAIKUMAR JHAMANDAS BHAMBHANEY	Director	1986-11-28
00350660	MUKALADIYIL KOCHUKUNJU VARGHESE	Managing Director	2010-11-18
08594808	JOSHUA VARGHESE MUKALADIYIL	Whole-time director	2023-12-30
09377230	SANJAY SHRIDHARRAO BOKARE	Director	2021-11-30
00812449	ALEXANDER CHANDPILLAI MATHEN	Director	2017-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100723627	Open	03/30/2023	No Data Available
100671530	Open	12/26/2022	No Data Available
100670518	Open	12/26/2022	No Data Available
100641725	Open	08/25/2022	No Data Available
100641721	Open	08/26/2022	No Data Available
100641710	Open	09/30/2022	No Data Available
100628692	Open	09/30/2022	No Data Available
100213314	Closed	08/03/2018	03/03/2022
100539263	Closed	02/05/2022	04/01/2024
100251984	Closed	12/31/2018	03/08/2022
100213320	Closed	09/29/2018	03/03/2022
100213319	Closed	09/28/2018	03/03/2022
100213317	Closed	08/27/2018	03/03/2022
100213315	Closed	09/19/2018	03/03/2022
100203596	Closed	07/30/2018	03/03/2022
100203595	Closed	07/05/2018	03/29/2022
100193187	Closed	06/15/2018	03/03/2022
100193185	Closed	05/29/2018	03/03/2022
100188439	Closed	05/28/2018	03/03/2022
100070995	Closed	08/26/2016	03/03/2022
10412521	Closed	03/07/2013	03/16/2022
100070684	Closed	12/15/2016	03/03/2022
90225155	Closed	09/27/2001	03/03/2022
10318492	Closed	10/17/2011	03/16/2022
100193183	Closed	03/27/2018	03/03/2022
10356305	Closed	05/03/2012	03/16/2022
100070674	Closed	12/15/2016	03/03/2022
10506976	Closed	06/17/2014	03/16/2022
10507047	Closed	06/17/2014	03/16/2022
90226524	Closed	07/24/1995	03/25/2022
10361012	Closed	04/27/2012	03/03/2022
100193604	Closed	07/17/2018	03/03/2022
10356345	Closed	05/03/2012	03/16/2022
100193456	Closed	06/15/2018	03/03/2022
10372051	Closed	08/02/2012	03/16/2022
10437403	Closed	06/24/2013	03/10/2022
100193453	Closed	02/26/2018	03/03/2022
10393900	Closed	12/13/2012	03/16/2022
100532241	Closed	12/21/2021	04/01/2024
100500933	Closed	10/25/2021	04/01/2024
100507496	Closed	10/30/2021	04/01/2024
100508945	Closed	11/16/2021	04/01/2024
100509618	Closed	11/30/2021	04/01/2024
100509620	Closed	11/30/2021	04/01/2024
100511233	Closed	12/02/2021	04/01/2024
100224375	Closed	11/28/2018	05/03/2023
100233896	Closed	01/05/2019	05/03/2023
80016533	Open	10/18/1995	No Data Available
100455499	Open	06/16/2021	No Data Available
100454138	Open	06/10/2021	No Data Available
100437987	Open	03/18/2021	No Data Available
100437597	Open	03/26/2021	No Data Available
100418594	Open	02/16/2021	No Data Available
100407534	Open	12/31/2020	No Data Available
100329196	Open	02/13/2020	No Data Available
100272489	Open	04/24/2019	No Data Available
100237977	Closed	01/21/2019	05/03/2023
90222458	Open	03/14/1995	No Data Available
90223188	Open	09/23/2000	No Data Available
90224189	Open	08/22/1990	No Data Available
10033000	Open	11/25/2006	No Data Available
10062929	Open	06/29/2007	No Data Available
90226525	Open	09/28/1995	No Data Available
90224669	Open	10/18/1995	No Data Available
90225344	Open	06/02/2004	No Data Available
90221698	Open	01/06/1990	No Data Available
90236483	Open	11/29/2005	No Data Available
100471551	Open	08/13/2021	No Data Available
90221792	Open	08/22/1990	No Data Available
90224386	Open	01/06/1993	No Data Available
90224522	Open	07/02/1994	No Data Available
90226523	Open	09/13/1994	No Data Available
90222252	Open	11/19/1993	No Data Available
90222135	Open	01/06/1993	No Data Available
90221862	Open	02/14/1991	No Data Available
90220201	Open	05/08/1995	No Data Available
90236475	Open	11/02/2005	No Data Available
10062927	Open	07/06/2007	No Data Available
10053830	Open	05/19/2007	No Data Available

Prosecution Details of RAY CONSTRUCTIONS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAY CONSTRUCTIONS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAY CONSTRUCTIONS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RAY CONSTRUCTIONS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAY CONSTRUCTIONS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RAY CONSTRUCTIONS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO.2, RAY COMPUND,OPPOSITE IIT MARKET, POWAI,MUMBAI,Mumbai City,MUMBAI,Maharashtra,India,400076

Auditors of RAY CONSTRUCTIONS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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