R E I Agro Ltd.
About R E I Agro Ltd.
Data last updated:
R E I Agro Ltd. is a public limited company based in West Bengal, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 14 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01111WB1994PLC065082.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 94 K.M.Mile Stone Delhijaipur Road NH – 8 Bawal Growth Centre Vill – Jaliavas, Dist, West Bengal, India.
As per MCA filings, the company has open charges of ₹37.25 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
CIN history
R E I Agro has one previous CIN (Corporate Identification Number): U99999WB1994PLC065082. The current CIN is U01111WB1994PLC065082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01111WB1994PLC065082 | Current |
| U99999WB1994PLC065082 | Previous |
Contact details
R E I Agro Ltd.'s registered office is in West Bengal.
- Registered Address94 K.M.Mile Stone Delhijaipur Road NH – 8 Bawal Growth Centre Vill – Jaliavas, Dist, West Bengal, India
- IndustryMachinery and Equipment, Industrial Tools & Components
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of R E I Agro Ltd.
Year-wise financial statements and ratios of R E I Agro Ltd. are in the company report Buy the company report.
Board of directors of R E I Agro Ltd.
No directors are listed for R E I Agro in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2006 | 90371266 | Punjab National Bank | ₹3 Cr | Open | |
| 13 Jun 2000 | 90370672 | State Bank of India | ₹2.6 Cr | Open | |
| 18 May 2000 | 90370671 | Idbi Bank Ltd. | ₹7.4 Cr | Open | |
| 18 Nov 1998 | 90370629 | Punjab National Bank | ₹4 Cr | Open | |
| 05 Nov 1997 | 90370598 | Indian Overseas Bank | ₹3.25 Cr | Open |
To see the full charge records of R E I Agro Ltd., buy the company report.
Total charge records: 9 View all charges
Legal cases
R E I Agro Ltd. has 7 court cases on record: 2 filed by R E I Agro, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by Ms Myco Electricals Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax , Central - II | Disposed |
| High Court, PUNJAB | Tax appeal | Filed by the company against State of Punjab | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
To see the full case history of R E I Agro Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R E I Agro Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for R E I Agro Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
4 earlier events are in the company report.
Frequently asked questions
R E I Agro is an active public limited company based in West Bengal, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U01111WB1994PLC065082.
The CIN (Corporate Identification Number) of R E I Agro is U01111WB1994PLC065082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R E I Agro has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the high courts.
R E I Agro was incorporated on 14 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of R E I Agro is at 94 K.M.Mile Stone Delhijaipur Road NH – 8 Bawal Growth Centre Vill – Jaliavas, Dist, West Bengal, India.
R E I Agro operates in the machinery and equipment industry, in the industrial tools and components segment.
R E I Agro has open charges of ₹37.25 Cr and no satisfied charges on record as per latest MCA filings.
R E I Agro can be reached at its registered office: 94 K.M.Mile Stone Delhijaipur Road NH – 8 Bawal Growth Centre Vill – Jaliavas, Dist, West Bengal, India.
R E I Agro is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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