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RAY ALLEN INDIA PRIVATE LIMITED

CIN : U74999DL2018FTC328825
|
ROC : RoC-Delhi
Active
Last Updated On : 14-07-2022
CINU74999DL2018FTC328825
Company NameRAY ALLEN INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number328825
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-2018
Registered AddressF-476, Sarita Vihar New Delhi New Delhi DL 110076 IN
Email Idsuri@pugmarks.com
Whether Listed or notUnlisted
Date of Last AGM22-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00236869KULWINDER SINGH SURI19-01-2018
08017371STACY JOY MUELLER19-01-2018
08017396TODD RINGLEMAN19-01-2018
RAY ALLEN INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-01-2018. Its Corporate Identification Number (CIN) is U74999DL2018FTC328825, and it carries the registration number 328825. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAY ALLEN INDIA PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-476, Sarita Vihar New Delhi New Delhi DL 110076 IN. Correspondence or inquiries may be sent to the official email address, suri@pugmarks.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAY ALLEN INDIA PRIVATE LIMITED?
    F-476, Sarita Vihar New Delhi New Delhi DL 110076 IN
  • Who are the owners / directors of RAY ALLEN INDIA PRIVATE LIMITED?
    • KULWINDER SINGH SURI
    • STACY JOY MUELLER
    • TODD RINGLEMAN
  • How can I contact RAY ALLEN INDIA PRIVATE LIMITED?
  • When was RAY ALLEN INDIA PRIVATE LIMITED established?
    It was founded on 19-01-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.