Rima Agencies Private Limited

Rima Agencies Private Limited - warehousing in Ernakulam, Kerala, India. Directors, charges & compliance details.
CIN U51909KL2000PTC014264 Incorporated 16 October 2000 ROC Ernakulam HQ Ernakulam, Kerala, India
Struck Off Private Limited Company warehousing
Data last updated
Revenue · FY 2017
₹1.88 Lakh
Latest filing
Net profit · FY 2017
₹5,758
Net margin 3.1%
EBITDA · FY 2017
₹17,675
EBITDA margin 9.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Rima Agencies Private Limited

Data last updated:

Rima Agencies Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 16 October 2000.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2000PTC014264. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Satyadevan and Sreejamol Manoj.

Its last annual general meeting (AGM) was held on 22 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 28/1756 Amala Bhavan Roadkadavanthara Cochin, Ernakulam, Kerala, India – 682020.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.88 Lakh. For the same year it recorded a net profit of ₹5,758 (net margin 3.1%) and EBITDA of ₹17,675 (EBITDA margin 9.4%).

Company Details of Rima Agencies Private Limited
CIN U51909KL2000PTC014264
Registration Number 014264
Incorporation Date 16 October 2000
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 22 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    28/1756 Amala Bhavan Roadkadavanthara Cochin, Ernakulam, Kerala, India – 682020
  • Industry
    Warehousing, Storage & Warehouse
Comprehensive company report
Rima Agencies Private 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Rima Agencies Private Limited report

Financials, compliance, directors, charges, ownership and filings for Rima Agencies Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Rima Agencies Private Limited

The main business activity of Rima Agencies is transport and storage. In detail, this covers warehousing and storage.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH6Warehousing and storageLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Rima Agencies Private Limited FY 2023 filings available

Rima Agencies Private Limited reported revenue of ₹1.88 Lakh for FY 2017.

Revenue · FY 2017
₹1.88 Lakh
Net profit · FY 2017
₹5,758 margin 3.1%
EBITDA · FY 2017
₹17,675 margin 9.4%

Financial Statement Summary of Rima Agencies Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.88 Lakh••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹17,675••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹5,758••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Rima Agencies Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin9.4%••••••••
Net Profit Margin3.1%••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rima Agencies are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Auditor Details of Rima Agencies Private Limited

Rima Agencies Private Limited is audited by T.D.M Raja & Company for the financial year 2017.

NameStatusAppointment DateCessation Date
T.D.M Raja & CompanyLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Rima Agencies Private Limited

Rima Agencies has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj SatyadevanDirector16 Oct 200025 Years 11 MonthsAs last reported
Sreejamol ManojDirector16 Oct 200025 Years 11 MonthsAs last reported

Ownership and Shareholding of Rima Agencies Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Rima Agencies Private Limited

Rima Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rima Agencies Private Limited

Employment history and EPFO contributions of people linked to Rima Agencies.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Rima Agencies Private Limited

Rima Agencies Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Manoj Satyadevan was appointed as Director on 16 Oct 2000.

AGM
Rima Agencies Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.
Filing
Rima Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Manoj Satyadevan was appointed as Director.
Appointed
Sreejamol Manoj was appointed as Director.
Incorporation
16 Oct 2000
Rima Agencies Private Limited was registered on 16 Oct 2000 with Roc Ernakulam & aged 25 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Rima Agencies Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rima Agencies Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Rima Agencies Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Rima Agencies Private Limited

Rima Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rima Agencies Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rima Agencies Private Limited

Rima Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rima Agencies was a private limited company based in Ernakulam, Kerala, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 16 October 2000 and is registered under CIN U51909KL2000PTC014264. The company has been struck off by the Registrar of Companies and is no longer operational.

Rima Agencies had 2 directors:

The CIN (Corporate Identification Number) of Rima Agencies is U51909KL2000PTC014264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Rima Agencies is at 281756 Amala Bhavan Roadkadavanthara Cochin, Ernakulam, Kerala, India – 682020.

Rima Agencies was incorporated on 16 October 2000. It is registered with the Registrar of Companies, Ernakulam.

Rima Agencies reported revenue of ₹1.88 Lakh for FY 2017.

Rima Agencies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Rima Agencies reported a net profit of ₹5,758 (net margin 3.1%) and EBITDA of ₹17,675 (EBITDA margin 9.4%) for FY 2017, as per its filed financial statements.

No. Rima Agencies has 1 GST registration on record and it is cancelled or inactive.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available