Rei Agro Limited - Company overview

Rei is shown as "Under Liquidation" in MCA records.

1994-09-14 Kolkata, West Bengal Under Liquidation Listed Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 6.5%
FY 2014
PROFIT / LOSS
₹100–500 Cr
▼ -39.2%
FY 2014
EBITDA
₹1000+ Cr
▼ -15.9%
FY 2014
NET WORTH
₹1000+ Cr
▲ 15.2%
FY 2014
TOTAL ASSETS
₹1000+ Cr
▲ 11.1%
FY 2014
OPEN CHARGES
35
5,392.75 cr
PAID-UP CAPITAL
135.80 cr
AUTHORISED CAPITAL
200.00 cr
COMPANY AGE
32 Years 1 Months
since 1994-09-14
LAST FILING WITH ROC
2016-03-31
Last AGM: 2015-09-29
ACTIVE GST
1
Updated: 2023-02-25 14:33:45
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
44
7,149.28 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rei covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2014.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SANDIP JHUNJHUNWALA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rei Company identity, industry, contact, and registration details from MCA and company records.

Rei is shown as "Under Liquidation" in MCA records. It was registered with ROC Kolkata on 14 September 1994 as a public limited company. Its registered office is at Everest House46C Chowringhee Road, Kolkata, West Bengal.

Its filings describe the main line of business as electric power generation, transmission and distribution, which made up 1.27% of turnover.

It has six directors: Mandan Mishra, Sandip Jhunjhunwala, Narpinder Kumar Gupta and 3 others. The longest-serving is Sandip Jhunjhunwala, on the board since 1994; the most recent to join is Mandan Mishra, appointed in June 2007. Sandip Jhunjhunwala is the managing director. Three former directors are on record; the most recent to leave was Asoke Kumar Chatterjee in August 2015. Between them, the directors also sit on the boards of 10 other companies, including Rei Foods And Beverages Limited and Rei Retail Limited.

Paid-up capital stands at ₹136 crore out of ₹200 crore authorised. The last AGM on record was on 29 September 2015, for accounts made up to 31 March 2016. 35 charges (secured loans) are still open, with The Jammu And Kashmir Bank Limited and Reliance Asset Reconstruction Company Limited among the lenders, and 44 more have been paid off.

Food and Beverages ••••••••
  • Location Everest House46C Chowringhee Road, Kolkata, West Bengal - 700071
  • Website reiagro.com
Legal NameRei Agro Limited
CIN / LLPINL14200WB1994PLC104573
Company No.104573
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-09-14
Date of AGM2015-09-29
Date of Balance Sheet2016-03-31
Listing StatusListed
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Rei (6) Current board members from MCA filings, including designation and appointment details.

M
Company Secretary | Since 2007-06-25 | DIN: 06932818
S
Managing Director | Since 1994-09-14 | DIN: 00174885
N
Director | Since 1995-03-12 | DIN: 00032956
M
Mandan Mishra
Company Secretary
K
Director | Since 2002-01-30 | DIN: 02489190
M
Person Incharge | Since 2003-06-30 | DIN: 00386578

Financial Performance of Rei Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2014
Revenue ₹1000+ Cr ▲ 6.5%
P&L ₹100–500 Cr ▼ -39.2%
EBITDA ₹1000+ Cr ▼ -15.9%
Net worth ₹1000+ Cr ▲ 15.2%

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Verified entity values are shown only after access is granted.

Charges of Rei Open and satisfied charges registered against the company with MCA.

The Jammu And Kashmir Bank Limited : 265.00 cr
Central Bank Of India : 27.90 cr
Union Bank Of India : 10.50 cr
Reliance Asset Reconstruction Company Limited : 5.32 cr
Open Charges: 35 Satisfied Charges: 44
Open 5,392.75 cr
Satisfied 7,149.28 cr
LenderAmountStatus
The Jammu And Kashmir Bank Limited
Creation Date: 04 Jul 2014
150.00 cr Open
The Jammu And Kashmir Bank Limited
Creation Date: 04 Jul 2014
115.00 cr Open
Reliance Asset Reconstruction Company Limited
Creation Date: 16 May 2014
5.32 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution1.27
ManufacturingFood, beverages and tobacco products98.73

Companies With Common Directors Of Rei Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Rei Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rei Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Rei EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Rei GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Rei Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

8 regulatory flags on record

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

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MSME Payment Delays by Rei MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

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MCA Filings & Documents of Rei Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rei Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rei?
MCA does not publish an "owner" field. Rei is run by its directors, Mandan Mishra, Sandip Jhunjhunwala, Narpinder Kumar Gupta and three others, with Sandip Jhunjhunwala as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Rei?
Rei has six current directors: Mandan Mishra (since June 2007), Sandip Jhunjhunwala (since September 1994), Narpinder Kumar Gupta (since March 1995), Mandan Mishra, Krishna Dayal Ghosh (since January 2002) and Manoj Mishra (since June 2003). Sandip Jhunjhunwala is the managing director.
What is CIN of Rei?
The CIN of Rei is L14200WB1994PLC104573. Reading it left to right: L means it is listed, 14200 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PLC is the company type and 104573 is its registration number.
When was Rei incorporated?
Rei was incorporated on 14 September 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Rei?
The registered office on MCA records is Everest House46C Chowringhee Road, Kolkata, West Bengal - 700071.
What is the current status of Rei?
MCA shows Rei as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Rei?
You can post to its registered office at Everest House46C Chowringhee Road, Kolkata, West Bengal - 700071 and use its website, https://reiagro.com.
What industry or business activity is Rei associated with?
Its MCA filings list the main business as electric power generation, transmission and distribution (1.27% of turnover).
What is paid-up capital and authorised share capital of Rei?
Paid-up capital is ₹136 crore and authorised capital is ₹200 crore, so about 68% of the authorised amount has been issued.
When did Rei last file accounts and hold an AGM?
The last AGM on record was on 29 September 2015, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Rei?
35 charges against Rei are still open and 44 have been satisfied. Lenders named in the filings include The Jammu And Kashmir Bank Limited, Reliance Asset Reconstruction Company Limited and Central Bank Of India.
Have any directors left Rei?
Yes, three former directors are on record. The most recent to leave were Asoke Kumar Chatterjee (August 2015), Anishrava Agrawal (April 2015) and Sanjay Jhunjhunwala (May 2014).
Which companies share directors with Rei?
10 companies share directors with Rei. Among them are Rei Foods And Beverages Limited, Rei Retail Limited, Antwort Advisors LLP and 7 more.
What is the turnover or revenue of Rei?
Based on filed financial statements, the revenue of Rei for FY 2014 was in the ₹1000+ Cr range. That is up 6.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rei?
For FY 2014, the net worth of Rei was in the ₹1000+ Cr range.
How can I get the financial details of Rei?
The latest accounts on record are for FY 2014. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Rei?
The website on record for Rei is https://reiagro.com.
Which company owns reiagro.com?
reiagro.com is the website listed for Rei Agro Limited in its company records.
Is Rei registered with any stock exchange in India?
MCA marks it as a listed company.
Rei - is it listed or unlisted?
Rei is a listed company, and its CIN starts with L.
What is the ROC code of Rei?
Rei is registered with ROC Kolkata.
What is the company classification of Rei?
MCA classifies Rei as: Public Limited Indian Non-Government Company.
Does Rei have GST registrations on file?
Yes, one active GST registration is linked to Rei.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.