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About
Basic Data Updated:
19 days agoIndustry
Company Details
- LocationH.R, Haryana
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | L01111HR2000PLC034479 |
| Company No. | 034479 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 02 May 2000 |
| Date of AGM | - |
| Date of Balance Sheet | - |
| Listing Status | Listed |
| ROC Code | Roc Delhi |
Financials of Rei Agro Ltd.
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Corporate Structure
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People in Rei Agro Ltd.
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Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Renewable Energy Dev. Agency Ltd. Creation Date: 17 Jun 2004 | ₹18.50 Cr | Open |
The Jammu And Kashmir Bank Ltd. Creation Date: 12 Jul 2002 | ₹38.00 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge with The Jammu And Kashmir Bank Ltd. of Rs. 38.00 cr registered on 12 Jul 2002 with Charge ID 90049195 was modified on 09 Jul 2005.
09 Jul 2005Charges
A charge with Indian Renewable Energy Dev. Agency Ltd. of Rs. 18.50 cr registered on 17 Jun 2004 with Charge ID 90050683 was modified on 05 Jul 2005.
05 Jul 2005Charges
A charge with Indian Renewable Energy Dev. Agency Ltd. amounted to Rs. 18.50 cr with Charge ID 90050683 was registered on 17 Jun 2004.
17 Jun 2004Charges
A charge with The Jammu And Kashmir Bank Ltd. amounted to Rs. 38.00 cr with Charge ID 90049195 was registered on 12 Jul 2002.
12 Jul 2002Company Incorporation
Rei Agro Ltd. was registered on 02 May 2000 with Roc Delhi & aged 23 years 11 months as per MCA records.
02 May 2000
Recent News, Updates & Announcement
Bank loan fraud case ED attaches over Rs 480 cr assets of basmati rice processing firm.The central agency issued a provisional attachment order under the Prevention of Money Laundering Act PMLA against the firm.
Economic Times 01 Aug 2019
- Sebi disposes of preferential share allotment case against REI Agro chairman official.
India Business News New Delhi Aug 30 Sebi today disposed of a case against REI Agros former chairman Sanjay Jhunjhunwala and current executive director Sandip Jhunjh.
Times Of India 30 Aug 2018
- REI Agro Ltd Accused of Rs 3871 Crore Bank Fraud ED Seizes Assets Worth Rs 411 Crore.
REI Agro Ltd worlds biggest basmati rice company accused of Rs 3871 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 ABSNES SMJ.
Times Of India 13 Jul 2017
Frequently asked questions
What is the Incorporation or founding date of Rei Agro Ltd.?