Remac Earthmovers Private Limited
About Remac Earthmovers Private Limited
Data last updated:
Remac Earthmovers Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 09 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29230MH1999PTC121205.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.85 Lakh. It is led by directors including Sambasiva Reddy Madem (Managing Director) and Ramalakshumma Madem.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 4 Sardar Housing Societysharanpur Rd, Nashik, Maharashtra, India – 422002.
As per MCA filings, the company has open charges of ₹3.58 Cr and satisfied charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Remac Earthmovers Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 4 Sardar Housing Societysharanpur Rd, Nashik, Maharashtra, India – 422002
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Remac Earthmovers Private Limited, buy the company report.
- 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 Remac Earthmovers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Remac Earthmovers Private Limited, buy the company report.
Board of directors of Remac Earthmovers Private Limited
Remac Earthmovers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramalakshumma Madem | Director | 31 Mar 2000 | 26 Years 6 Months | Current |
| Madem Ramu Reddy | Director | 09 Aug 1999 | 27 Years 2 Months | Current |
| Sambasiva Reddy Madem | Managing Director | 09 Aug 1999 | 27 Years 2 Months | Current |
Auditor
Remac Earthmovers Private Limited is audited by B K MOHANTY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K MOHANTY & ASSOCIATES | FY 2017 | 010461S |
Shareholding
The shareholding of Remac Earthmovers Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Remac Earthmovers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2008 | 10110478 | Centurion Bank of Punjab Limited | ₹23.41 Lakh | Open | |
| 31 Jan 2007 | 10036708 | Ge Capital Transportation Financial Services Ltd | ₹2.07 Cr | Open | |
| 10 Apr 2006 | 10002035 | Icici Bank Limited | ₹17.55 Lakh | Open | |
| 10 Apr 2006 | 10006130 | Icici Bank Limited | ₹11.2 Lakh | Open | |
| 06 Apr 2005 | 90145726 | Icici Bank Limited | ₹82.2 Lakh | Open |
To see the full charge records of Remac Earthmovers Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Remac Earthmovers Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Pvt Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Infrst Finc. Ltd. (Rep.Ashish Bhatacharj | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Fin. Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Infrst. Finc. Ltd. (Rep.Sanjeev KR Shaw) | Disposed |
To see the full case history of Remac Earthmovers Private 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 Remac Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Remac Earthmovers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Remac Earthmovers Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Lacxman Reddy Madem ceased to be Director on 22 Feb 2021.
4 earlier events are in the company report.
Frequently asked questions
Remac Earthmovers is an active private limited company based in Nashik, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 09 August 1999 (27+ years old) and is registered under CIN U29230MH1999PTC121205.
Remac Earthmovers has 3 current directors:
- Sambasiva Reddy Madem - Managing Director
- Ramalakshumma Madem - Director
- Madem Ramu Reddy - Director
The latest financial statements of Remac Earthmovers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Remac Earthmovers is U29230MH1999PTC121205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Remac Earthmovers has 5 court cases on record: 5 filed against it. 1 is pending.
Remac Earthmovers was incorporated on 09 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Lacxman Reddy Madem ceased to be Director on 22 Feb 2021. Gajjala Madhav Reddy ceased to be Director on 28 Feb 2007. Ramalakshumma Madem was appointed as Director on 31 Mar 2000. Remac Earthmovers has 5 board changes on record in total.
The registered office of Remac Earthmovers is at A – 4 Sardar Housing Societysharanpur Rd, Nashik, Maharashtra, India – 422002.
Remac Earthmovers operates in the metals and minerals industry, in the mining and mineral extraction segment.
Remac Earthmovers has open charges of ₹3.58 Cr and satisfied charges of ₹50 Lakh as per latest MCA filings.