CIN |
|
|
Company Name |
SYKES AND RAY EQUITIES (INDIA ) LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
79199 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
27 June 1994 |
|
Age of Company |
29 years, 9 month, 29 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹15,000,000 |
|
Paid up capital |
₹8,930,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SYKES AND RAY EQUITIES (INDIA ) LTD
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Cama Bldg, 24, Dalal Street, Fort, MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00049891 |
Wholetime Director |
27 June 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00278694 |
Wholetime Director |
28 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01294208 |
Wholetime Director |
14 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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03178426 |
Wholetime Director |
14 August 2014 |
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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 |
|---|---|---|
U51900MH1989PTC051404 |
RAY TRADING PRIVATE LIMITED | 3rd Floor, Cama Bldg, 24, Dalal Street, Fort MUMBAI Mumbai City MH 400001 IN |
U65921MH1997PTC106070 |
SYKES AND RAY EQUITIES (MUMBAI) PRIVATE LIMITED | 3rd Floor, Cama Bldg, 24, Dalal Street, Fort MUMBAI Mumbai City MH 400001 IN |
U93030MH2012NPL228229 |
FEDERATION OF MICRO SMALL AND MEDIUM ENTERPRISES | 24/26, CAMA BUILDING, 3RD FLOOR DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U74999MH2019PTC320535 |
WDESK MARKETPLACE TECHNOLOGY PRIVATE LIMITED | 24/26, 1st Floor, Cama Bldg, Dalal Street, Fort, MUMBAI Mumbai City MH 400001 IN |
U45100MH2020PTC340005 |
WINDVESTOR CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 24 FLR-G PLOT 24/26 CAMA BLDG DALAL STREET BOMBAY STOCK EXCHANGE FORT MUMBAI Mumbai City MH 400001 IN |
U67190MH2022PTC376608 |
FINCODE ADVISORY SERVICES PRIVATE LIMITED | 24-26 GROUND FLR, CAMA BLDG DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U99999MH1991PLC062492 |
MAHIMNA MERCANTILE CREDITS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U65970MH1991PLC062503 |
VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1991PLC062504 |
TRAITRYA CONSTRUCTION FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 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 |
90347205 |
2006-02-17 |
- |
- |
838,000 |
CORPORATION BANK |
|
100448166 |
2021-05-25 |
2022-02-09 |
- |
350,000,000 |
Axis Bank Limited |
|
100503822 |
2021-11-01 |
- |
- |
150,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SYKES - RAY EQUITIES (I) LTD |
BANDRAMUMBAI-I |
400005 |
DAULATRAM MANSIONKITRIDGE ROAD,COLABAMUMBAI |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
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