Ramel Industries Limited
About Ramel Industries Limited
Data last updated:
Ramel Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2008PLC121618. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Rameswar Podder (Managing Director) and Remendra Mohan Sarkar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 15 Krishna Nagar Road, Kolkata, West Bengal, India – 700126.
As per MCA filings, the company has open charges of ₹67.02 Cr on record. Court records list 68 cases involving the company, including 19 filed by the company and 49 filed against it; 19 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ramel Industries has one previous CIN (Corporate Identification Number): U27100WB2008PLC121618. The current CIN is U70109WB2008PLC121618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB2008PLC121618 | Current |
| U27100WB2008PLC121618 | Previous |
Contact details
Ramel Industries Limited's registered office is in Kolkata, West Bengal.
- Social Media
- Registered Address15 Krishna Nagar Road, Kolkata, West Bengal, India – 700126
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Ramel Industries Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ramel Industries Limited, buy the company report.
Board of directors of Ramel Industries Limited
Ramel Industries has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Remendra Mohan Sarkar Also directs: Ramel Agrotech Private Limited, Ramel Sea Foods Limited, Ramel Hospitality Private Limited and 5 more | Director | 10 Jan 2008 | 18 Years 9 Months | Current |
| Rameswar Podder Also directs: Ramel Agrotech Private Limited, Ramel Sea Foods Limited, Ramel Hospitality Private Limited and 5 more | Managing Director | 10 Jan 2008 | 18 Years 9 Months | Current |
| Sukanta Deb Also directs: Ramel Agrotech Private Limited, Ramel Sea Foods Limited, Ramel Hospitality Private Limited and 5 more | Director | 10 Jan 2008 | 18 Years 9 Months | Current |
| Partha Das | Director | 10 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2009 | 10197415 | Trustees of Optionally Fully Convertible Secured Debentures Trust of Ramel Industries Limited | ₹67.02 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ramel Industries Limited has 68 court cases on record: 19 filed by Ramel Industries, 49 filed against it. 19 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 38 | 17 |
| High courts | 25 | 10 | 1 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by M/S. Swabhumi Infratech Pvt Ltd. | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Ms. Swabhumi Infratech Pvt. Ltd. | Disposed |
| District court, Murshidabad, West Bengal | Court case (Other Suit) | Filed against the company by Magma Shrachi Finance Ltd. | Disposed |
| High Court | Civil suit | Filed against the company by LRN Finance Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by Swabhumi Infratech Pvt Ltd | Disposed |
To see the full case history of Ramel Industries Limited, 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 Ramel Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ramel Industries has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ramel Industries Limited, buy the company report.
Recent activity
Ramel Industries Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Anil Kumar Dubey ceased to be Company Secretary on 30 Jan 2013.
Frequently asked questions
Ramel Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 January 2008 (18+ years old) and is registered under CIN U70109WB2008PLC121618.
Ramel Industries has 4 current directors:
- Rameswar Podder - Managing Director
- Remendra Mohan Sarkar - Director
- Sukanta Deb - Director
- Partha Das - Director
The latest financial statements of Ramel Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Ramel Industries has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ramel Industries is U70109WB2008PLC121618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramel Industries has 68 court cases on record: 19 filed by the company and 49 filed against it. 19 are pending. Most are in the district courts.
Ramel Industries was incorporated on 10 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Dubey ceased to be Company Secretary on 30 Jan 2013. Partha Das was appointed as Director on 10 May 2012. Madhumita Paul ceased to be Company Secretary on 31 Aug 2010. Ramel Industries has 8 board changes on record in total.
The registered office of Ramel Industries is at 15 Krishna Nagar Road, Kolkata, West Bengal, India – 700126.
Ramel Industries operates in the real estate and construction industry, in the real estate builders and developers segment.