Rei Agro Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 135.80 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 12,542.03 Cr
- Satisfied Charges ₹ 7,149.28 Cr
- Revenue Growth -71.84%
- Profit Growth 80.41%
- Ebitda 84.44%
- Net Worth -38.79%
- Total Assets -23.97%
About Rei Agro
Rei Agro Limited (RAL) is Under Liquidation company established on 14 Sep 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 7 Months with a paid up capital of 135.80 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 24 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L14200WB1994PLC104573
- Company No.
104573
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Sep 1994
- Date of AGM
29 Sep 2015
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Food and Beverages
What products or services does Rei Agro Limited offer?
Rei Agro Limited offers a wide range of products and services, including Fresh, Dried & Preserved Vegetables, Chilli, Fresh Vegetables, Ginger, Potato.
Rei Agro Limited
Explore comprehensive data for Rei Agro Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rei Agro?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandip Jhunjhunwala  | Managing Director | 14-Sep-1994 | Current |
| Mandan Mishra | Company Secretary | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narpinder Gupta | Director | Current | |
| Krishna Ghosh | Director | 30-Jan-2002 | Current |
Financial Performance of Rei Agro.
Rei Agro Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 71.84% decrease. The company also saw a substantial improvement in profitability, with a 80.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rei Agro?
In 2015, Rei Agro had a promoter holding of 28.67% and a public holding of 71.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Parsvnath Developers LimitedMandan Mishra is a mutual person
Indopol Food Processing Machinery Private LimitedNarpinder Gupta is a mutual person
Khopoli Roller Flour Mills Pvt LtdNarpinder Gupta is a mutual person
- Graintec India Limited
Narpinder Gupta is a mutual person
- Dr. Ing. N.K. Gupta Technical Consultants Private Limited
Narpinder Gupta is a mutual person
Charges (Loans)
Open Charges
₹12,542.03 Cr
Satisfied Charges
₹7,149.28 Cr
Charges Breakdown by Lending Institutions
- Uco Bank : 9644.95 Cr
- The Jammu And Kashmir Bank Limited : 854.71 Cr
- Idbi Trusteeship Services Limited : 489.00 Cr
- United Bank Of India : 277.00 Cr
- Central Bank Of India : 232.90 Cr
- Others : 1043.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2014 | The Jammu And Kashmir Bank Limited | ₹150.00 Cr | Open |
| 04 Jul 2014 | The Jammu And Kashmir Bank Limited | ₹115.00 Cr | Open |
| 16 May 2014 | Reliance Asset Reconstruction Company Limited | ₹5.32 Cr | Open |
| 31 Mar 2014 | Central Bank Of India | ₹27.90 Cr | Open |
| 29 Mar 2014 | Union Bank Of India | ₹10.50 Cr | Open |
How Many Employees Work at Rei Agro?
Rei Agro has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rei Agro, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rei Agro's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Rei Agro
Recent activity within the organization
- Balance Sheet
Rei Agro Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Annual General Meeting
Rei Agro Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
- Charges
A charge with Lakshmi Vilas Bank Limited of Rs. 55.52 Cr registered on 28 Dec 2013 with Charge ID 10476089 was modified on 01 Nov 2014.
- Charges
A charge with Reliance Asset Reconstruction Company Limited of Rs. 5.32 Cr registered on 16 May 2014 with Charge ID 10510011 was modified on 19 Sep 2014.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 150.00 Cr with Charge ID 10517401 was registered on 04 Jul 2014.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 115.00 Cr with Charge ID 10517402 was registered on 04 Jul 2014.
Recent News, Updates & Announcement
Bank loan fraud case: ED attaches over Rs 480 cr assets of basmati rice processing firm.The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm..
- Sebi disposes of preferential share allotment case against REI Agro chairman, official.
India Business News: New Delhi, Aug 30 () Sebi today disposed of a case against REI Agro's former chairman Sanjay Jhunjhunwala and current executive director Sandip Jhunjh.
- REI Agro Ltd Accused of Rs 3,871 Crore Bank Fraud, ED Seizes Assets Worth Rs 411 Crore.
REI Agro Ltd, world's biggest basmati rice company, accused of Rs 3,871 crore bank fraud. ED attaches assets worth Rs 411 crore. Directors Sandip and Sanjay Jhunjhunwala diverted funds from 14 banks for personal gain. Used fake bills and inflated costs. Properties in Haryana and Gujarat seized. Quick Connect dot com also involved. ABS/NES SMJ.
Frequently asked questions
What is the Incorporation or founding date of Rei Agro Limited?
Rei Agro Limited was incorporated on 14 Sep 1994.
What is authorized share capital and paid-up capital of Rei Agro Limited?
The authorized share capital of Rei Agro Limited is ₹ 200.00 Cr and paid-up capital is ₹ 135.80 Cr.
Who are the current board members & directors of Rei Agro Limited?
Currently 4 directors are associated with Rei Agro Limited.
- Narpinder Kumar Gupta
- Sandip Jhunjhunwala
- Krishna Dayal Ghosh
- Mandan Mishra
What is the registered address of Rei Agro Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rei Agro Limited is Everest House46C Chowringhee Road, Kolkata, West Bengal, India, 700071.
What is the corporate identification number (CIN) and company number of Rei Agro Limited?
The corporate identification number (CIN) of Rei Agro Limited is L14200WB1994PLC104573 and the company number is 104573 as per Ministry of Corporate Affairs (MCA).
What is the official website of Rei Agro Limited?
The Official website of Rei Agro Limited is https://www.reiagro.com
What has been the recent revenue trend for Rei Agro Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Rei Agro Limited has fallen by -71.84%.
What change has been observed in the net worth of Rei Agro Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Rei Agro Limited has experienced an downturn of -38.79%.
What are the total open charges for Rei Agro Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Rei Agro Limited amount to ₹ 12,542.03 Cr.
When was the last Balance Sheet of Rei Agro Limited filed with the ROC?
The most recent Balance Sheet for Rei Agro Limited was filed with the ROC on 31 Mar 2016.
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