Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D
CIN: U67200OR2008PTC010458 As on: 2026-07-13
SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D (CIN: U67200OR2008PTC010458) is a Private company incorporated on 26 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D are ANIL KUMAR MALI, and MALA DEVI.
SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U67200OR2008PTC010458 and its registration number is 10458. Users may contact SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D is WARD NO.2, GOPABANDHU PALLI POST: ROURKELA, DIST: SUNDARGARH , ROURKELA, Orissa, India - 769001.
Current status of SUNRAY FINANCIAL SERVICES PRIVATE LIMITE D is - Strike Off.
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 SUNRAY FINANCIAL SERVICES LIMITE D 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNRAY FINANCIAL SERVICES LIMITE D
Purchase full report of SUNRAY FINANCIAL SERVICES LIMITE D
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 SUNRAY FINANCIAL SERVICES LIMITE D 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNRAY FINANCIAL SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02374931 | ANIL KUMAR MALI | Managing Director | 2008-11-26 |
| 08359066 | MALA DEVI | Director | 2008-11-26 |
Past Directors & Key Managerial Personnel of SUNRAY FINANCIAL SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMZ MARKETING PRIVATE LIMITED | U52609WB2019PTC230364 | Director | - | 2019-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204OR2015PTC018814 | MAHATO & RAI CATERING SERVICES PRIVATE LIMITED | GOPABANDHU PALLI WARD NO-3 , ROURKELA, Orissa, India - 769001 |
| U70200OR2018PTC028693 | STUTEE CONPRO PRIVATE LIMITED | SHOP NO-2, MANORAMA MARKET COMPLEX BISRA ROAD, ROURKELA-1 , ROURKELA, Orissa, India - 769001 |
| U27100OR2009PTC010848 | REAL METALLICS PRIVATE LIMITED | KHATA NO - 282,PLOT NO-527, GROUND FLOOR, ROURKELA TOWN UNIT NO. 36, P.S. -PLANT S ITE , ROURKELA, Orissa, India - 769001 |
| U74999OR2018PTC028322 | ROURKELA LUGGAGE AND PRODUCTS PRIVATE LIMITED | MADHUSUDAN MARG DIST. SUNDARGARH , ROURKELA, Orissa, India - 769001 |
| U60232OR2018PTC029622 | HELIXIAN STEELS PRIVATE LIMITED | C/O KAMAL SINGH, PLOT NO 18 MAHUL PALLI , ROURKELA, Orissa, India - 769001 |
| U55100OR2022OPC038633 | LEPZON EAT (OPC) PRIVATE LIMITED | SHOP NO 2, INFRONT OF NEW BUS STAND, GANDHI ROAD, , ROURKELA, Orissa, India - 769001 |
| U26101OR1979PTC000815 | JAI AMBEY METAL WORKS PRIVATE LIMITED | SHOP NO.2. M.P.COMPLEX,IN FRONT OF RAILWAY STATION NEAR SUBHASH LODGE, BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U51909OR2009PTC029213 | HILTON TRADECOMM PRIVATE LIMITED | 2ND FLOOR, PLOT NO- 776,777,778, LUBRICANT CENTER COMPLEX, NEW STATION ROAD, M. S. MARG, , ROURKELA, Orissa, India - 769001 |
| U55101OR2017PTC028110 | BAISAKHI HOTELS & RESORTS PRIVATE LIMITED | Room No. 7, Plot no. 2049 & 2052, Manorama Complex, Unit No.35, Bisra Road , Rourkela, Orissa, India - 769001 |
| U27100OR2009PTC032019 | SAGAR GOODS PRIVATE LIMITED | PLOT NO. 510/1490, KHATA NO.269/35, MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U51101OR2010PTC031901 | MILESTONE SUPPLIERS PRIVATE LIMITED | PLOT NO. 510/1490, KHATA NO.269/35, MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U70109OR2020PTC034192 | NAVDURGA REALTY VENTURES PRIVATE LIMITED | Plot No. 1784, Khata No. 492/97 Mahulpalli, Bisra Road , Rourkela, Orissa, India - 769001 |
| AAT-5710 | HOUSONIC LLP | Plot No. 41/768, Khata No. 25 Shreeram Press Lane, Kachery Road, Rourkela, Orissa, India - 769001 |
| U50500OR2020PTC034120 | SAWARIYA ENERGY & MONGERS PRIVATE LIMITED | PLOT NO. 714/784, KHATA NO. 269/323 POWER HOUSE ROAD, , ROURKELA, Orissa, India - 769001 |
| U22219OR2019PTC031043 | BFS PRODUCTION PRIVATE LIMITED | PLOT NO 1791,1792, GROUND FLOOR KHATA NO 492/601, HOTEL DELUX LANE , ROURKELA, Orissa, India - 769001 |
| AAR-6973 | PADMAVATHI GALVA LLP | PLOT NO. 493 AND 492/2341, KHATA NO. 492/185, MOUZA RTU 35, BANSAL BUILDING, MAIN ROAD ROURKELA, Orissa, India - 769001 |
| U74999OR2016PTC025125 | ARTI JOBS PRIVATE LIMITED | PLOT NO-887/2692, 3RD FLOOR KHATIAN NO 492/653, MOUZA- RTU-35, PS- P LANTSITE , ROURKELA, Orissa, India - 769001 |
| U27101OR2001PTC006674 | RANISATI ALLOYS PRIVATE LIMITED | BIG DEAL COMPLEX,POWER HOUSE ROAD, ROURKELA-769001. , ROURKELA-769001., Orissa, India - 000000 |
| ACR-6189 | MAA BHAGWATI DESI COOKIES LLP | Ward No-03, S.V Marg,Gopabandhu Palli,Raurkela (M),Sundergarh,Orissa,India-769001 |
| U70109OR2018PTC028221 | SAHEJ TOWERS PRIVATE LIMITED | SHOP NO-9 MANGAL BHAWAN , ROURKELA, Orissa, India - 769001 |
| U45202OR2000PTC006244 | G N CONSTRUCTION PRIVATE LIMITED | SHOP NO 15SUBHADRA MARKET COMPLEX , ROURKELA, Orissa, India - 769001 |
| U27107OR2004PTC007781 | PACIFIC INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR, SHREEJI KRUPA COMPLEX MADHUSUDAN MARG , ROURKELA, Orissa, India - 769001 |
| U45201OR1995PTC003942 | SWARAJYA BUIL-TECH PRIVATE LIMITED | SHOP NO-4, JANKI COMPLEX POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U40102OR2008PTC010186 | STARLIGHT INFRA PRIVATE LIMITED | PLOT NO-79,NEAR BSNL OFFICE, RING ROAD , ROURKELA, Orissa, India - 769001 |
| U51420OR2007PTC009404 | MA RANISATI AGGREGATES PRIVATE LIMITED | PLOT NO 156/182 DAILY MARKET, MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U51109OR2010PTC011856 | PACIFIC IMPORT EXPORT INDIA PRIVATE LIMITED | 2ND FLOOR, SHREEJI KRUPA COMPLEX MADHUSUDAN MARG , ROURKELA, Orissa, India - 769001 |
| U85100OR2022PTC040357 | VYOMED HEALTHCARE PRIVATE LIMITED | SHOP NO.6, HOTEL SHYAM COMPLEX BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U27101OR2004PTC007668 | NILACHAKRA METAL PROCESSORS PRIVATE LIMITED | SHOP NO-A/113, NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| ABA-6714 | CINE CAARNIVAL CINEMAS LLP | FLAT NO 304, 3RD FLOOR, BRAHMANI HEIGHTS, NEAR DAILY MARKET ROURKELA, Orissa, India - 769001 |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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