Randev Brothers Auto Private Limited, a active private limited company, was established on 16 August 2004 in Punjab, Punjab, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U29130PB2004PTC027400. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.96 M.
It upholds a compliant status. Its leadership includes Vinay Kumar Randev (Additional Director), Tanuj Randev (Director). Past directors included Surinder Singh Rana, Surinder Mohan Randev, Sidhant Randev. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at New Vishkarma Colonystreet No 9 Focal Point Ludhiana, Punjab, Punjab, 141010.
U29130PB2004PTC027400
027400
16 August 2004
₹2.00 M
₹1.96 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Kumar Randev | Additional Director | 02 Aug 2021 | Current |
| Tanuj Randev | Director | 15 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2011 | Past |
| Pramod Abcsdd | Director | 21 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 30 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Randev Brothers Auto Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 81.92% increase. The company also saw a substantial improvement in profitability, with a 209.06% increase in profit. The company's net worth moved up by a moderate rise of 1.36%.
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In 2017, Randev Brothers Auto had a promoter holding of 76.74% and a public holding of 23.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2004 | State Bank Of India | ₹4.50 M | Satisfied |
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The activity Randev Brothers Auto Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Randev Brothers Auto Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
The activity A charge registered on 01 Dec 2004 via Charge ID 90174451 with State Bank Of India was fully satisfied on 02 Apr 2022. was completed.
Progress on Vinay Kumar Randev was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2021 & has been associated with this company since 4 years 4 months . was documented.
Tanuj Randev was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
A charge with State Bank Of India of Rs. 4.50 M registered on 01 Dec 2004 with Charge ID 90174451 was modified on 20 Jan 2017. was recorded as a recent event.
The CIN of Randev Brothers Auto Private Limited is U29130PB2004PTC027400.
Randev Brothers Auto Private Limited is headquartered at New Vishkarma Colonystreet No 9 Focal Point Ludhiana, Punjab, Punjab, 141010.
Randev Brothers Auto Private Limited was incorporated on 16 August 2004.
The current directors of Randev Brothers Auto Private Limited are
The primary industry of Randev Brothers Auto Private Limited is Trade.
Randev Brothers Auto Private Limited is unlisted.
The authorized capital of Randev Brothers Auto Private Limited is ₹2.00 M, and the paid-up capital is ₹1.96 M.
The compliance status of Randev Brothers Auto Private Limited is Compliant.
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