Remac Realty India Limited

Remac Realty India Limited - business outsourcing in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2009PLC132005 Incorporated 15 January 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company business outsourcing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹25 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
5
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Remac Realty India Limited

Data last updated:

Remac Realty India Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 January 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2009PLC132005.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Remac Realty India Private Limited and Sgp Realcon Private Limited. It is led by directors including Partha Pratim Tewari and Debapratim Mazumder.

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 41A S P Mukherjee Road, Kolkata, West Bengal, India – 700026.

As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70102WB2009PLC132005
Registration Number 132005
Incorporation Date 15 January 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Name history

Remac Realty India has undergone 2 name changes throughout its history. The company was previously known as Remac Realty India Private Limited, and Sgp Realcon Private Limited. The current legal name is Remac Realty India Limited.

Company NameStatus
Remac Realty India LimitedCurrent
Remac Realty India Private LimitedPrevious
Sgp Realcon Private LimitedPrevious

CIN history

Remac Realty India has one previous CIN (Corporate Identification Number): U70102WB2009PTC132005. The current CIN is U70102WB2009PLC132005, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102WB2009PLC132005Current
U70102WB2009PTC132005Previous

Contact details

Remac Realty India Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    41A S P Mukherjee Road, Kolkata, West Bengal, India – 700026
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Remac Realty India Limited - one report that includes everything
  • 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
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Financials of Remac Realty India Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
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Financial Ratios

MetricsFY 2011-12
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EBITDA Margin
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To see the full financial statements and ratios of Remac Realty India Limited, buy the company report.

Board of directors of Remac Realty India Limited

Remac Realty India has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Reena VijayAdditional Director20 Nov 200916 Years 11 MonthsCurrent
Partha Pratim TewariDirector15 Jan 200917 Years 9 MonthsCurrent
Sandip ChattopadhyayAdditional Director20 Nov 200916 Years 11 MonthsCurrent
Debapratim MazumderDirector02 Apr 201016 Years 6 MonthsCurrent
Leena TewariAdditional Director31 May 200917 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹25 Cr
Satisfied charges
None
Breakdown by lending institutions
Remac Tour and Travel Private Limited₹25.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Sep 201210374573Remac Tour and Travel Private Limited₹25 CrOpen

To see the full charge records of Remac Realty India Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Remac Realty India 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 Realty India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Remac Realty India Limited has 7 board changes on record since 2009: 5 appointments and 2 cessations. The latest: Debapratim Mazumder was appointed as Director on 02 Apr 2010.

AGM
Remac Realty India Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
A charge with Remac Tour And Travel Private Limited amounted to Rs. 25.00 Cr with Charge ID 10374573 was registered on 08 Sep 2012.
Charges
A charge with Remac Tour And Travel Private Limited of Rs. 25.00 Cr registered on 08 Sep 2012 with Charge ID 10374573 was modified on 08 Sep 2012.
Filing
Remac Realty India Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Appointed
Debapratim Mazumder was appointed as Director.
Appointed
Reena Vijay was appointed as Additional Director.
Appointed
Sandip Chattopadhyay was appointed as Additional Director.
Ceased
Arnab Roy ceased to be Director.
Ceased
Ganesh Kumar Bagaria ceased to be Director.
Appointed
Leena Tewari was appointed as Additional Director.
Appointed
Partha Pratim Tewari was appointed as Director.
Incorporation
15 Jan 2009
Remac Realty India Limited was registered on 15 Jan 2009 with Roc Kolkata & aged 17 years 9 months as per MCA records.

Frequently asked questions

Remac Realty India is an active public limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 January 2009 (17+ years old) and is registered under CIN U70102WB2009PLC132005.

Remac Realty India has 5 current directors:

The latest financial statements of Remac Realty India 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.

The CIN (Corporate Identification Number) of Remac Realty India is U70102WB2009PLC132005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Remac Realty India has 9 court cases on record: 2 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.

Remac Realty India was incorporated on 15 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

Debapratim Mazumder was appointed as Director on 02 Apr 2010. Reena Vijay was appointed as Additional Director on 20 Nov 2009. Sandip Chattopadhyay was appointed as Additional Director on 20 Nov 2009. Remac Realty India has 7 board changes on record in total.

The registered office of Remac Realty India is at 41A S P Mukherjee Road, Kolkata, West Bengal, India – 700026.

Remac Realty India operates in the business outsourcing industry, in the business and IT consulting segment.

Remac Realty India has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.