About Rmi Industries Private Limited
Data last updated:
Rmi Industries Private Limited is a private limited company based in Rewari, Haryana, India. It operates in the bottle and cap manufacturing segment of the packaging sector. It was incorporated on 10 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U15500HR2012PTC047041. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Ram Niwas Yadav and Mahesh Yadav.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No. 71/1 Dharuhera Industrial Area Phase – 1, Rewari, Haryana, India – 123110.
As per MCA filings, the company has open charges of ₹2.54 Cr and satisfied charges of ₹70 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rmi.ind.in.
Company details
Contact details
Rmi Industries Private Limited's registered office is in Rewari, Haryana.
- Registered AddressPlot No. 71/1 Dharuhera Industrial Area Phase – 1, Rewari, Haryana, India – 123110
- IndustryPackaging, Bottle & Cap Manufacturing
- 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 Rmi Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rmi Industries Private Limited, buy the company report.
Board of directors of Rmi Industries Private Limited
Rmi Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Niwas Yadav | Director | 10 Sep 2012 | 14 Years 1 Months | Current |
| Mahesh Yadav | Director | 10 Sep 2012 | 14 Years 1 Months | Current |
| Naresh Yadav | Director | 10 Sep 2012 | 14 Years 1 Months | Current |
| Rakesh Yadav | Director | 10 Sep 2012 | 14 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2017 | 100164937 | Others | ₹34 Lakh | Open | |
| 08 Feb 2013 | 10406991 | The Jammu and Kashmir Bank Limited | ₹2.2 Cr | Open | |
| 26 Feb 2014 | 10480867 | Intec Capital Limited | ₹70 Lakh | Satisfied |
To see the full charge records of Rmi Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rmi Industries Private Limited has 5 court cases on record: 2 filed by Rmi Industries, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Intec Capital Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Le Blues Breweries Ltd and 1 other | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Intec Capital Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Ms Balaji Group and 1 other | Disposed |
To see the full case history of Rmi Industries 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 Rmi Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rmi Industries 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 Rmi Industries Private Limited, buy the company report.
Recent activity
Rmi Industries Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Mahesh Yadav was appointed as Director on 10 Sep 2012.
Frequently asked questions
Rmi Industries is an active private limited company based in Rewari, Haryana, India. The company works in bottle and cap manufacturing, within the packaging industry. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U15500HR2012PTC047041.
Rmi Industries has 4 current directors:
- Ram Niwas Yadav - Director
- Mahesh Yadav - Director
- Naresh Yadav - Director
- Rakesh Yadav - Director
The latest financial statements of Rmi Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Rmi Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rmi Industries is U15500HR2012PTC047041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rmi Industries has 5 court cases on record: 2 filed by the company and 3 filed against it.
Rmi Industries was incorporated on 10 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Mahesh Yadav was appointed as Director on 10 Sep 2012. Naresh Yadav was appointed as Director on 10 Sep 2012. Rakesh Yadav was appointed as Director on 10 Sep 2012. Rmi Industries has 4 board changes on record in total.
Rmi Industries can be reached through the website rmi.ind.in. Its registered office is in Rewari, Haryana, India.
The registered office of Rmi Industries is at Plot No. 711 Dharuhera Industrial Area Phase – 1, Rewari, Haryana, India – 123110.