Ram Dev International Limited

Ram Dev International Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U15312DL2004PLC125613 Incorporated 05 April 2004 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Public Limited Company food and beverages
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.38 Cr
Issued & subscribed
Open charges
₹737.96 Cr
Satisfied ₹298 Cr
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Active GSTINs
1
of 5 registered
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting

About Ram Dev International Limited

Data last updated:

Ram Dev International Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 05 April 2004.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15312DL2004PLC125613. Its GSTIN is 06AACCR7125A2ZU (Haryana). The company holds 5 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.38 Cr. It is led by directors including Suresh Kumar (Managing Director) and Naresh Kumar (Whole-Time Director).

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A/3 – 214 Sector – 17 Rohini, New Delhi, Delhi, India – 110085.

As per MCA filings, the company has open charges of ₹737.96 Cr and satisfied charges of ₹298 Cr on record. Court records list 16 cases involving the company, including 15 filed against it; 4 cases are pending.

The last known website on record is ramdevinternational.com.

Company Details of Ram Dev International Limited
CIN U15312DL2004PLC125613
Registration Number 125613
Incorporation Date 05 April 2004
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

CIN History of Ram Dev International Limited

Ram Dev International has one previous CIN (Corporate Identification Number): U15312DL2004PTC125613. The current CIN is U15312DL2004PLC125613, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15312DL2004PLC125613Current
U15312DL2004PTC125613Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A/3 – 214 Sector – 17 Rohini, New Delhi, Delhi, India – 110085
  • Industry
    Food and Beverages, Staple Foods & Grains
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Financials, compliance, directors, charges, ownership and filings for Ram Dev International Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ram Dev International Limited FY 2014 filings available

Financial Statement Summary of Ram Dev International Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Ram Dev International Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ram Dev International are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Ram Dev International Limited

Ram Dev International has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
SangitaAdditional Director09 Oct 201511 Years 0 MonthsAs last reported
Naresh KumarWhole-Time Director05 Apr 200422 Years 6 MonthsAs last reported
Suresh KumarManaging Director05 Apr 200422 Years 6 MonthsAs last reported

Charges & Borrowings of Ram Dev International Limited

Open charges
₹737.96 Cr
Satisfied charges
₹298 Cr
Breakdown by lending institutions
State Bank of India₹557.96 Cr
Canara Bank₹70.00 Cr
Union Bank of India₹60.00 Cr
Corporation Bank₹34.00 Cr
Idbi Bank Limited₹16.00 Cr
Latest charge details
DateLenderAmountStatus
21 Apr 2015Idbi Bank Limited₹16 CrOpen
21 Feb 2015State Bank of India₹10 CrOpen
21 Nov 2013State Bank of India₹12.68 CrOpen
17 Oct 2013State Bank of India₹377.99 CrOpen
15 Nov 2012Union Bank of India₹60 CrOpen

Total charge records: 25 View all charges

Employees and EPFO Compliance at Ram Dev International Limited

Employment history and EPFO contributions of people linked to Ram Dev International.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ram Dev International Limited

Ram Dev International Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Sangita ceased to be Additional Director on 03 Oct 2016.

Ceased
Sangita ceased to be Additional Director.
Charges
A charge registered on 22 Oct 2012 via Charge ID 10386817 with Central Bank Of India was fully satisfied on 26 Oct 2015.
Appointed
Sangita was appointed as Additional Director.
Ceased
Pramod Kumar ceased to be Whole-Time Director.
Ceased
Sangeeta ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 377.99 Cr registered on 17 Oct 2013 with Charge ID 10459315 was modified on 22 Jul 2015.
Charges
A charge with Canara Bank of Rs. 70.00 Cr registered on 08 Nov 2011 with Charge ID 10323270 was modified on 25 Jun 2015.
Charges
A charge with Union Bank Of India of Rs. 60.00 Cr registered on 15 Nov 2012 with Charge ID 10390720 was modified on 05 Jun 2015.
Charges
A charge with Central Bank Of India of Rs. 48.00 Cr registered on 22 Oct 2012 with Charge ID 10386817 was modified on 21 May 2015.
Charges
A charge with Idbi Bank Limited amounted to Rs. 16.00 Cr with Charge ID 10563545 was registered on 21 Apr 2015.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10553411 was registered on 21 Feb 2015.
Charges
A charge with State Bank Of India of Rs. 12.68 Cr registered on 21 Nov 2013 with Charge ID 10466133 was modified on 21 Feb 2015.

51 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Ram Dev International Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ram Dev International Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ram Dev International Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Ram Dev International Limited

Ram Dev International has 5 GST registrations: 1 active and 4 cancelled or inactive.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
06AACCR7125A2ZUHaryanaActive31 May 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Ram Dev International Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ram Dev International Limited

Ram Dev International is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Ram Dev International is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 05 April 2004 and is registered under CIN U15312DL2004PLC125613. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Ram Dev International has 3 current directors:

The CIN (Corporate Identification Number) of Ram Dev International is U15312DL2004PLC125613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ram Dev International has open charges of ₹737.96 Cr and satisfied charges of ₹298 Cr as per latest MCA filings.

Ram Dev International has 16 court cases on record: 15 filed against it. 4 are pending. Most are in the district courts.

Ram Dev International was incorporated on 05 April 2004. It is registered with the Registrar of Companies, Delhi.

Sangita ceased to be Additional Director on 03 Oct 2016. Sangita was appointed as Additional Director on 09 Oct 2015. Pramod Kumar ceased to be Whole-Time Director on 07 Oct 2015. Ram Dev International has 8 board changes on record in total.

Ram Dev International can be reached through the website ramdevinternational.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Ram Dev International is at A3 – 214 Sector – 17 Rohini, New Delhi, Delhi, India – 110085.

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