Riju Cement Ltd
About Riju Cement Ltd
Data last updated:
Riju Cement Ltd is a public limited company based in Burdwan, West Bengal, India. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 08 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26942WB2006PLC109177. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.75 Cr. It was formerly known as Riju Cement Pvt Ltd. It is led by directors including Kanika Maiti and Anukul Maiti.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at P O Ukhra M G Rd, Burdwan, West Bengal, India – 713363.
As per MCA filings, the company has open charges of ₹110.75 Cr on record. Court records list 49 cases involving the company, including 2 filed by the company and 47 filed against it; 30 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Riju Cement has one previous CIN (Corporate Identification Number): U26942WB2006PTC109177. The current CIN is U26942WB2006PLC109177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26942WB2006PLC109177 | Current |
| U26942WB2006PTC109177 | Previous |
Contact details
Riju Cement Ltd's registered office is in Burdwan, West Bengal.
- Registered AddressP O Ukhra M G Rd, Burdwan, West Bengal, India – 713363
- IndustryManufacturing, Cement & Cement Products
- 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 Riju Cement Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riju Cement Ltd, buy the company report.
Board of directors of Riju Cement Ltd
Riju Cement has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Roy Also directs: Icore Global Medicines Limited, Icore Super Cement Private Limited, Mega Mould India Limited and 3 more | Additional Director | 15 Sep 2009 | 17 Years 1 Months | Current |
| Kanika Maiti Also directs: Icore Apparels Private Limited, Icore Global Medicines Limited, Icore Super Cement Private Limited and 5 more | Director | 05 Mar 2008 | 18 Years 7 Months | Current |
| Anukul Maiti Also directs: Icore Apparels Private Limited, Icore Global Medicines Limited, Icore Super Cement Private Limited and 5 more | Director | 18 Mar 2008 | 18 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2011 | 10272706 | Srei Equipment Finance Private Limited | ₹17 Lakh | Open | |
| 22 Jul 2010 | 10236686 | Idbi Bank Limited | ₹25 Cr | Open | |
| 05 Jan 2010 | 10193563 | Icore-E-Services Limited | ₹70 Cr | Open | |
| 22 Aug 2009 | 10171805 | Srei Equipment Finance Private Limited | ₹18.2 Lakh | Open | |
| 13 Aug 2009 | 10177853 | L & T Finance Limited | ₹70 Lakh | Open |
To see the full charge records of Riju Cement Ltd, buy the company report.
Total charge records: 11 View all charges
Legal cases
Riju Cement Ltd has 49 court cases on record: 2 filed by Riju Cement, 47 filed against it. 30 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 44 | 30 |
| High courts | 5 | 3 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Enexco Teknologies India Ltd | Disposed |
| District court, West Tripura, Tripura | Court case (Special CBI) | Filed against the company | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Shriram Transport Finance Company Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Shriram Transport Finance Co. Ltd | Pending |
To see the full case history of Riju Cement Ltd, 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 Riju Cement Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riju Cement has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Riju Cement Ltd, buy the company report.
Recent activity
Riju Cement Ltd has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Swapan Roy was appointed as Additional Director on 15 Sep 2009.
10 earlier events are in the company report.
Frequently asked questions
Riju Cement is an active public limited company based in Burdwan, West Bengal, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 08 May 2006 (20+ years old) and is registered under CIN U26942WB2006PLC109177.
Riju Cement has 3 current directors:
- Swapan Roy - Additional Director
- Kanika Maiti - Director
- Anukul Maiti - Director
The latest financial statements of Riju Cement on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
No. Riju Cement has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Riju Cement is U26942WB2006PLC109177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riju Cement has 49 court cases on record: 2 filed by the company and 47 filed against it. 30 are pending. Most are in the district courts.
Riju Cement was incorporated on 08 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Swapan Roy was appointed as Additional Director on 15 Sep 2009. Aditya Gorain ceased to be Director on 18 Mar 2008. Anukul Maiti was appointed as Director on 18 Mar 2008. Riju Cement has 7 board changes on record in total.
The registered office of Riju Cement is at P O Ukhra M G Rd, Burdwan, West Bengal, India – 713363.
Riju Cement operates in the manufacturing industry, in the cement and cement products segment.