Rei Agro Limited, a under liquidation public limited company, was established on 14 September 1994 in Kolkata, West Bengal, India. Engaging in staple foods & grains within the electricity, gas, steam and air condition supply sector, it holds CIN: L14200WB1994PLC104573. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹200.00 Cr and a paid-up capital of ₹135.80 Cr.
It upholds a active non-compliant status. Its leadership includes Mandan Mishra (Company Secretary), Sandip Jhunjhunwala (Managing Director), Narpinder Kumar Gupta (Director). Past directors included Anishrava Agrawal, Narpinder Kumar Gupta, Sanjay Jhunjhunwala. It holds ₹12,542.03 Cr open charges and ₹7,149.28 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2016. It is based at Everest House46C Chowringhee Road, Kolkata, West Bengal, 700071.
L14200WB1994PLC104573
104573
14 September 1994
₹200.00 Cr
₹135.80 Cr
Roc Kolkata
Listed
Under Liquidation
Explore comprehensive insights into Rei Agro Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mandan Mishra | Company Secretary | 25 Jun 2007 | Current |
| Sandip Jhunjhunwala | Managing Director | 14 Sep 1994 | Current |
| Narpinder Kumar Gupta | Director | 12 Mar 1995 | Current |
| Krishna Dayal Ghosh | Director | 30 Jan 2002 | Current |
| Manoj Mishra | Person Incharge | 30 Jun 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Apr 2015 | Past |
| Pramod Abcsdd | Director | 23 Nov 2015 | Past |
| Pramod Abcsdd | Director | 30 May 2014 | Past |
| Pramod Abcsdd | Director | 04 Aug 2015 | Past |
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Rei Agro Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 71.84% decrease. The company also saw a substantial improvement in profitability, with a 80.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.79%.
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In 2015, Rei Agro had a promoter holding of 28.67% and a public holding of 71.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹125,420,327,000.00
₹71,492,800,018.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2014 | The Jammu And Kashmir Bank Limited | ₹150.00 Cr | Open |
| 04 Jul 2014 | The Jammu And Kashmir Bank Limited | ₹115.00 Cr | Open |
| 16 May 2014 | Reliance Asset Reconstruction Company Limited | ₹5.32 Cr | Open |
| 31 Mar 2014 | Central Bank Of India | ₹27.90 Cr | Open |
| 29 Mar 2014 | Union Bank Of India | ₹10.50 Cr | Open |
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Rei Agro has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Rei Agro, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rei Agro's trajectory.
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Rei Agro Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
The activity Rei Agro Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.
The activity A charge with Lakshmi Vilas Bank Limited of Rs. 55.52 Cr registered on 28 Dec 2013 with Charge ID 10476089 was modified on 01 Nov 2014. was completed.
The activity A charge with Reliance Asset Reconstruction Company Limited of Rs. 5.32 Cr registered on 16 May 2014 with Charge ID 10510011 was modified on 19 Sep 2014. was completed.
The activity A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 150.00 Cr with Charge ID 10517401 was registered on 04 Jul 2014. was completed.
The activity A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 115.00 Cr with Charge ID 10517402 was registered on 04 Jul 2014. was completed.
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm..
India Business News: New Delhi, Aug 30 () Sebi today disposed of a case against REI Agro's former chairman Sanjay Jhunjhunwala and current executive director Sandip Jhunjh.
REI Agro Ltd, world's biggest basmati rice company, accused of Rs 3,871 crore bank fraud. ED attaches assets worth Rs 411 crore. Directors Sandip and Sanjay Jhunjhunwala diverted funds from 14 banks for personal gain. Used fake bills and inflated costs. Properties in Haryana and Gujarat seized. Quick Connect dot com also involved. ABS/NES SMJ.
The CIN of Rei Agro Limited is L14200WB1994PLC104573.
Rei Agro Limited is headquartered at Everest House46C Chowringhee Road, Kolkata, West Bengal, 700071.
Rei Agro Limited was incorporated on 14 September 1994.
The current directors of Rei Agro Limited are
The primary industry of Rei Agro Limited is Electricity, Gas, Steam And Air Condition Supply.
Rei Agro Limited is listed.
The authorized capital of Rei Agro Limited is ₹200.00 Cr, and the paid-up capital is ₹135.80 Cr.
The compliance status of Rei Agro Limited is Active Non-Compliant.
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