CIN |
|
|
Company Name |
R AND Y CREDIT RATING AND RISK MANAGEMENT SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
131718 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 2001 |
|
Age of Company |
22 years, 11 month, 24 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of R AND Y CREDIT RATING AND RISK MANAGEMENT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.rylogistics.com (Incorrect website?)
Address:
13,Somalwar Bhawan sadar Nagpur Nagpur MH 440001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00339479 |
Director |
01 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00799706 |
Director |
01 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH1994PTC079007 |
R AND Y DISTRIBUTION SERVICES PRIVATE LIMITED | 13,Somalwar Bhawan sadar NAGPUR Nagpur MH 440001 IN |
U51101MH2011PTC212259 |
BHUVAN EDUCONS PRIVATE LIMITED | BEHIND SARAF CHAMBERS MOUNT ROAD SADAR Sadar Bazar (Nagpur) Nagpur Nagpur MH 440001 IN |
U10629MH2023PTC408085 |
UAAAN MILLETT PRODUCTS PRIVATE LIMITED | BLOCK NO.08, MANGALWAR COMPLEX SADAR Sadar Bazar (Nagpur) Nagpur Nagpur MH 440001 IN |
U52590MH2013PTC239315 |
THREESTAR DISTRIBUTORS & TRADERS PRIVATE LIMITED | Somalwar Bhavan, Mount Extension Road Sadar Nagpur Nagpur MH 440001 IN |
U72900MH2016PTC274481 |
MAZEQUBE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Shri Gulamdastgir Abdul Rasid Police Line Jawahar Chowk Sadar Nagpur-440001 Nagpur Nagpur MH 440001 IN |
U74999MH2013PTC242354 |
FINGERPRINTS RISK MANAGEMENT SERVICES PRIVATE LIMITED | 668, Tedki Road, Nr Raj Bhawan, Sadar, NAGPUR Nagpur MH 440001 IN |
U72502MH2012PTC234014 |
ALGOEXPRESS ENTERPRISES PRIVATE LIMITED | Shop no. 13, Three Brothers Handloom House, Kamptee Road, GaddiGodam, Nagpur- 440001 NAGPUR Nagpur MH 440001 IN |
U85110MH1992PLC070140 |
RAM GANESH POWER COMPANY LIMITED | 1st Floor, Bhaskar Bhawan, Near M.L.A. Hostel Civil Lines. Nagpur-440001 Nagpur Nagpur MH 440001 IN |
U70100MH1996PTC098579 |
DHARITRI REAL ESTATES PRIVATE LIMITED | 1st Floor, Bhaskar Bhawan, Near M.L.A. Hostel ,Civil Lines. Nagpur-440001 NAGPUR Nagpur MH 440001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90350923 |
2005-06-14 |
- |
- |
450,000 |
THE UNITED WESTERN BANK LTD. |
|
90351005 |
2005-07-11 |
- |
- |
100,000 |
THE UNITED WESTERN BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250