RAY-HANS LUMINARIES PRIVATE LIMITED
CIN: U31500KL2012PTC032274 As on: 2026-07-13
RAY-HANS LUMINARIES PRIVATE LIMITED (CIN: U31500KL2012PTC032274) is a Private company incorporated on 27 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37300000.00.
RAY-HANS LUMINARIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAY-HANS LUMINARIES PRIVATE LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.
Directors of RAY-HANS LUMINARIES PRIVATE LIMITED are ALTHAAF JEHANGIR, and NAGOOR JEHANGIR RAWTHER.
RAY-HANS LUMINARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31500KL2012PTC032274 and its registration number is 32274. Users may contact RAY-HANS LUMINARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAY-HANS LUMINARIES PRIVATE LIMITED is 5th FLOOR, ROYAL PLAZA BANK JUNCTION, ALUVA , KOCHI, Kerala, India - 683101.
Current status of RAY-HANS LUMINARIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAY-HANS LUMINARIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAY-HANS LUMINARIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of RAY-HANS LUMINARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006080 | ALTHAAF JEHANGIR | Director | 2014-09-30 |
| 00002790 | NAGOOR JEHANGIR RAWTHER | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of RAY-HANS LUMINARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006080 | ALTHAAF JEHANGIR | Additional Director | - | 2014-09-30 |
| 05216402 | ABRAHAM THOMAS | Director | - | 2015-03-17 |
| 00002790 | NAGOOR JEHANGIR RAWTHER | Additional Director | - | 2014-09-30 |
| 00002814 | JAYAKRISHNAN SANKARAN | Director | - | 2015-03-17 |
Other Directorships of ALTHAAF JEHANGIR
Other Directorships of ABRAHAM THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY-HANS TECHNOLOGIES PRIVATE LIMITED | U28119KL1994PTC008249 | Director | - | 2015-03-17 |
| NEST CONNECTIVITY SOLUTIONS PRIVATE LIMITED | U30009KL2006PTC020022 | Director | - | 2015-06-02 |
| ENVOLV INNOVATIONS PRIVATE LIMITED | U33100KL2017PTC050342 | Additional Director | 2020-02-29 | Ongoing |
Other Directorships of NAGOOR JEHANGIR RAWTHER
Other Directorships of JAYAKRISHNAN SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY-HANS TECHNOLOGIES PRIVATE LIMITED | U28119KL1994PTC008249 | Director | - | 2015-03-17 |
| SABA POWERDEX PRIVATE LIMITED | U30009KL1999PTC013131 | Director | 1999-07-12 | Ongoing |
| NEST CONNECTIVITY SOLUTIONS PRIVATE LIMITED | U30009KL2006PTC020022 | Director | - | 2015-06-02 |
| RAY-HANS CABLES AND MAGNETICS PRIVATE LIMITED | U31900TN2009PTC073435 | Director | - | 2015-03-17 |
| NEST MAGNETICS PRIVATE LIMITED | U31904KL2000PTC014280 | Director | 2000-10-24 | Ongoing |
| ENVOLV INNOVATIONS PRIVATE LIMITED | U33100KL2017PTC050342 | Additional Director | 2020-02-29 | Ongoing |
| PHOTON DATA LINKS PRIVATE LIMITED | U33201KL1995PTC009069 | Director | 1995-05-24 | Ongoing |
| SWIFTLINK FIBRE OPTICS PRIVATE LIMITED | U33201KL2000PTC014279 | Director | - | 2011-02-28 |
| GHAT SPICES PRIVATE LIMITED | U51909KL2009PTC024079 | Director | 2018-08-24 | Ongoing |
| AL-ANAAM ELECTRONIC COMPONENTS PRIVATE LIMITED | U74110KL2008PTC022768 | Director | 2008-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300KL2023PTC081528 | FOURBAND ENTERTAINMENTS PRIVATE LIMITED | No.VIII/1535,3rd Floor,Royal Plaza,Aluva Bank,Junction,Ernakulam 683101,Aluva,Ernakulam,Kerala,683101-India |
| U72900KL2021OPC068318 | HATCHBERRIES TECHNOLOGIES (OPC) PRIVATE LIMITED | No.1555, 4th Floor Royal Plaza Building Bank Junction, , Aluva, Kerala, India - 683101 |
| U74999KL2018PTC053944 | MMD HOLIDAYS INDIA PRIVATE LIMITED | Room No. VIII/1440, Basement Floor, Royal Plaza Building, Bank Junction, , ALUVA, ERNAKULAM, Kerala, India - 683101 |
| U72200KL2012PTC032139 | SOFTHUES TECHNOLOGIES PRIVATE LIMITED | XIX/115/90,91, 4TH FLOOR, ROYAL PLAZA BUILDING BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U28119KL1994PTC008249 | RAY-HANS TECHNOLOGIES PRIVATE LIMITED | 05th Floor, Royal Plaza Bank Junction, Aluva , ERNAKULAM, Kerala, India - 683101 |
| U63040KL2008PTC023464 | XY TOURS AND TRAVELS PRIVATE LIMITED | XIX/77, GROUND FLOOR,ROYALE PLAZA BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U63040KL2016PTC040343 | SHELTER HOLIDAYS PRIVATE LIMITED | AMC 19/115(53), Royal Plaza, Bridge Road, Bank Junction, , Aluva, Kerala, India - 683101 |
| U45200KL2008PTC022732 | SAVANG INFRASTRUCTURE & TRADING PRIVATE LIMITED | GROUND FLOOR DOOR NO.XIX/106 ROYAL PLAZA ,BANK JUNCTI ON , ALUVA, Kerala, India - 683101 |
| U01400KL2012PTC031004 | GREEN GROVE INTERNATIONAL PRIVATE LIMITED | AMC XIX/115/64, FIRST FLOOR ROYAL PLAZA BUILDING, BANK JUNCTION , ALWAYE, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101 |
| U85199KL1997PLC011206 | ATHULYA SERVICES INDIA LIMITED | ROOM NO. XIX/612-A/50,CITY TOWERS, II FLOOR, MARKET ROAD, BANK JUNCTION, , ALUVA, ERNAKULAM-683101, Kerala, India - 000000 |
| U72900KL2021PTC071875 | IRAVATA TECHNOLOGIES PRIVATE LIMITED | 8/813(1), 8/813(2), 8/813(3), FIRST FLOOR, SECOND FLOOR ,THIRD FLOOR ,SANKERS TOWER, BANK JUNCTION, MARKET ROAD, , Aluva, Kerala, India - 683101 |
| ACC-1337 | ESDC CONSULTANTS LLP | VIII/1525, Second FloorRoyal Plaza Building Aluva, Kerala, India - 683101 |
| U66220KL2026OPC101970 | CWS INSURANCE MARKETING (OPC) PRIVATE LIMITED | Ground floor, Mohanjodaro Fortress,Bank Junction,Aluva, Ernakulam,Aluva,Ernakulam,Kerala,683101-India |
| U33110KL2022PTC077766 | AVINYA SERVICES PRIVATE LIMITED | Royal Plaza, VIII-1490 Second Floor, Bridge Road , Aluva, Kerala, India - 683101 |
| U51900KL2010PTC026543 | PRAPANNAM MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | No : 8,FIRST FLOOR,PRASAD BUILDING BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U25190KL2012PTC030222 | ALPHARUB TRADING AND MANUFACTURING PRIVATE LIMITED | No. 546(8) MALIAKAL PLAZA NEAR KRISHNA TEMPLE, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| ACJ-9113 | APM MARINES LLP | C/O GEARGE MATHEW, VIII/1454 ROYAL PLAZA,,BANK KAVALA, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| U52330KL2009PTC024162 | FLC MARKETING PRIVATE LIMITED | CITY PLAZA MARKET ROAD, BANK JUNCTION, NEAR PRIVATE BUS STAND , ALUVA, Kerala, India - 683101 |
| U63030KL2019OPC060644 | GO AROUND THE GLOBE TRAVELDAYS (OPC) PRIVATE LIMITED | ROYAL PLAZA, VIII - 1490 1st FLOOR, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2018PLC055298 | FEDERAL OPERATIONS AND SERVICES LIMITED | DOOR NO. 8/628, FIRST FLOOR, FEDERAL TOWERS, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U55101KL2012PTC030187 | AL ZAMEEL HOLIDAYS PRIVATE LIMITED | 2ND FLOOR, N V COMPLEX, NEAR MUNICIPAL PARK BANK JUNCTION, , ALUVA, Kerala, India - 683101 |
| U24299KL2017PTC050593 | PASSION PAINTS AND CHEMICALS INDIA PRIVATE LIMITED | Building No. 19/115 [46], 4th Floor Royal Plaza, Bridge Road, , Aluva, Kerala, India - 683101 |
| U45309KL2019PTC060905 | AGAMA ASSOCIATES PRIVATE LIMITED | DOOR NO. VIII/1541, 3RD FLOOR ROYAL PLAZA BUILDING, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2016PTC047468 | BIZ FACILITATORS PRIVATE LIMITED | AMC VIII/1557, Third Floor 'Royale Plaza', Bridge Road, Near Bypass Junction , Aluva, Kerala, India - 683101 |
| U80903KL2019PTC059779 | GOGLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | VIII/348, AMC Second Floor, Palm Lands Buildings, Temple Road, Federal Bank Junction, , Aluva, Kerala, India - 683101 |
| U74999KL2017PTC048551 | ROSIDEMA LIFECARE PRIVATE LIMITED | V111/1161 (Old number 1X/182) 1st FLOOR, CITY TOWER,BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U52321KL1999PTC012755 | MUDRA SILKS AND FASHIONS PRIVATE LIMITED | AFRA PLAZA BRIDGE ROADNEAR BANK JUNCTION ALUVA , ERNAKULAM, Kerala, India - 683101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401070 | 2012-12-17 | 2013-09-20 | 2015-04-30 | 80,000,000.00 | State Bank of Travancore | |
| 10401110 | 2012-12-17 | 2013-09-20 | 2015-04-30 | 80,000,000.00 | State Bank of Travancore | |
| 100218158 | 2018-11-09 | 2018-11-30 | - | 160,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.