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Under LiquidationKolkata, West BengalSince 1994

Rei Agro Limited

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹12,542.03 crore from 21 lenders.

CINL14200WB1994PLC104573
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹400 crore, 5 Nov 1997 to 19 Feb 2009UCO Bank, up to ₹4,460 crore, 8 Dec 1997 to still openUCO Bank, up to ₹800 crore, 13 Nov 2001 to 7 Jan 2009UCO Bank, up to ₹4,250 crore, 5 Feb 2002 to still openThe Jammu & Kashmir Bank LTD, up to ₹38 crore, 12 Jul 2002 to 5 Jan 2009Canara Bank, up to ₹53.65 crore, 7 Sept 2002 to 13 Jan 2007Dena Bank, up to ₹42 crore, 7 Oct 2002 to 13 Aug 2008Corporation Bank, up to ₹91.05 crore, 21 Dec 2002 to 20 Feb 2007Syndicate Bank, up to ₹41.2 crore, 19 Mar 2004 to 23 Apr 2007Bank of Maharashtra, up to ₹63.8 crore, 16 Apr 2004 to 9 Nov 2010Indian Renewable Energy Development Agency LTD, up to ₹18.5 crore, 17 Jun 2004 to still openUnited Bank of India, up to ₹90 crore, 18 Aug 2004 to 30 Aug 2010Allahabad Bank, up to ₹595 crore, 14 Dec 2004 to 8 Sept 2009HDFC Bank LTD, up to ₹10 crore, 17 May 2005 to 4 Aug 2008State Bank of Bikener & Jaipur, up to ₹220 crore, 2 Dec 2005 to 4 Nov 2009Indusind Bank Limited, up to ₹35 crore, 15 Dec 2005 to 27 Dec 2008Infrastructure Development Finance Company Limited, up to ₹100 crore, 23 Mar 2006 to 22 Apr 2014Indian Renewable Energy Development Agency LTD, up to ₹24.97 crore, 28 Mar 2006 to still openCorporation Bank, up to ₹305.4 crore, 17 Oct 2006 to 27 Jul 2011UCO Bank, up to ₹100 crore, 6 Dec 2006 to 1 Aug 2007State Bank of Indore, up to ₹20 crore, 26 Feb 2007 to 9 Mar 2010Allahabad Bank, up to ₹50 crore, 22 Mar 2007 to 29 Jun 2007ICICI Bank Limited, up to ₹43.7 crore, 24 Mar 2007 to 27 May 2013Indusind Bank Ltd., up to ₹15 crore, 4 Apr 2007 to 28 Aug 2007United Bank of India, up to ₹277 crore, 30 May 2007 to still openAllahabad Bank, up to ₹150 crore, 21 Aug 2007 to 19 Mar 2008State Bank of Mysore, up to ₹20 crore, 30 Aug 2007 to 26 Dec 2011UCO Bank, up to ₹75 crore, 27 Sept 2007 to 2 Apr 2008Indian Overseas Bank, up to ₹100 crore, 31 Oct 2007 to 19 Feb 2009Indian Renewable Energy Development Agency LTD, up to ₹13.75 crore, 14 Mar 2008 to still openIndian Renewable Energy Development Agency LTD, up to ₹38.72 crore, 28 Mar 2008 to still openICICI Bank Limited, up to ₹41.48 crore, 29 Apr 2008 to 27 May 2013UCO Bank, up to ₹100 crore, 13 May 2008 to 27 Oct 2008The Bank of Rajasthan Ltd., up to ₹40 crore, 24 Sept 2008 to 29 Dec 2011IDBI Bank Ltd., up to ₹200 crore, 29 Sept 2008 to 6 Jan 2009Central Bank of India, up to ₹100 crore, 17 Apr 2009 to 7 Sept 2009Dena Bank, up to ₹100 crore, 29 Jun 2009 to 27 Aug 2009State Bank of Patiala, up to ₹200 crore, 10 Sept 2009 to 22 Aug 2011IDBI Bank Ltd., up to ₹550 crore, 23 Sept 2009 to 5 Aug 2010Corporation Bank, up to ₹100 crore, 23 Sept 2009 to 30 Jul 2010Axis Bank Limited, up to ₹125 crore, 14 Oct 2009 to 19 Aug 2011IDBI Bank Ltd., up to ₹55 crore, 24 Feb 2010 to still openState Bank of Indore, up to ₹30 crore, 15 Mar 2010 to 4 Apr 2013Axis Bank Ltd., up to ₹150 crore, 19 Mar 2010 to 24 Sept 2010IDBI Trusteeship Services Limited, up to ₹140 crore, 20 Mar 2010 to still openIng Vysya Bank Limited, up to ₹100 crore, 17 Aug 2010 to 27 Jul 2011Bank of Baroda, up to ₹300 crore, 17 Aug 2010 to 28 Jul 2011IDBI Trusteeship Services Limited, up to ₹99 crore, 13 Sept 2010 to still openIndusind Bank Ltd., up to ₹140 crore, 25 Sept 2010 to 1 Aug 2011UCO Bank, up to ₹850 crore, 27 Sept 2010 to 28 Jul 2011Central Bank of India, up to ₹150 crore, 4 Nov 2010 to 26 Aug 2011The Karur Vysya Bank Limited, up to ₹100 crore, 22 Jan 2011 to 6 Aug 2011Corporation Bank, up to ₹200 crore, 21 Mar 2011 to 27 Jul 2011Dena Bank, up to ₹114 crore, 2 Apr 2011 to 30 Jul 2011Il & FS Trust Company Limited, up to ₹93.5 crore, 28 Dec 2011 to still openDhanlaxmi Bank Limited, up to ₹50 crore, 5 Jan 2012 to still openLakshmi Vilas Bank Limited, up to ₹50 crore, 27 Mar 2012 to still openJammu and Kashmir Bank Limited, up to ₹150 crore, 29 Mar 2012 to still openCentral Bank of India, up to ₹205 crore, 24 Apr 2012 to still openIDBI Trusteeship Services Limited, up to ₹250 crore, 8 Jun 2012 to still openIfci Limited, up to ₹100 crore, 12 Jul 2012 to still openUCO Bank, up to ₹934.95 crore, 27 Jul 2012 to still openState Bank of Patiala, up to ₹75 crore, 1 Aug 2012 to still openState Bank of Bikaner & Jaipur, up to ₹80 crore, 1 Aug 2012 to still openDhanlaxmi Bank Limited, up to ₹50 crore, 27 Aug 2012 to still openAndhra Bank, up to ₹75 crore, 18 Mar 2013 to still openLakshmi Vilas Bank Limited, up to ₹55.52 crore, 28 Dec 2013 to still openState Bank of Bikaner & Jaipur, up to ₹10 crore, 30 Jan 2014 to still openThe Jammu and Kashmir Bank Limited, up to ₹589.71 crore, 20 Mar 2014 to still openAxis Bank Limited, up to ₹10 crore, 20 Mar 2014 to still openCorporation Bank, up to ₹35 crore, 22 Mar 2014 to still openIndian Overseas Bank, up to ₹18.6 crore, 26 Mar 2014 to still openBank of Baroda, up to ₹21 crore, 28 Mar 2014 to still openLakshmi Vilas Bank Limited, up to ₹3.09 crore, 28 Mar 2014 to still openUnion Bank of India, up to ₹10.5 crore, 29 Mar 2014 to still openCentral Bank of India, up to ₹27.9 crore, 31 Mar 2014 to still openReliance Asset Reconstruction Company Limited, up to ₹5.32 crore, 16 May 2014 to still openThe Jammu and Kashmir Bank Limited, up to ₹150 crore, 4 Jul 2014 to still openThe Jammu and Kashmir Bank Limited, up to ₹115 crore, 4 Jul 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 14 Sept 1994.
  • 1997Its biggest loan against assets, ₹4,460 crore with UCO Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹12,542.03 crorein loans backed by its assets, from 21 lenders

  • UCO Bank₹9,644.95 crore

    3 open loans, taken out 1997 to 2012

  • The Jammu and Kashmir Bank Limited₹854.71 crore

    3 open loans, taken out in 2014

  • IDBI Trusteeship Services Limited₹489 crore

    3 open loans, taken out 2010 to 2012

  • United Bank of India₹277 crore

    Open, taken out 30 May 2007

  • Central Bank of India₹232.9 crore

    2 open loans, taken out 2012 to 2014

  • Jammu and Kashmir Bank Limited₹150 crore

    Open, taken out 29 Mar 2012

  • Lakshmi Vilas Bank Limited₹108.61 crore

    3 open loans, taken out 2012 to 2014

  • Dhanlaxmi Bank Limited₹100 crore

    2 open loans, taken out in 2012

  • Ifci Limited₹100 crore

    Open, taken out 12 Jul 2012

  • Indian Renewable Energy Development Agency LTD₹95.94 crore

    4 open loans, taken out 2004 to 2008

  • Il & FS Trust Company Limited₹93.5 crore

    Open, taken out 28 Dec 2011

  • State Bank of Bikaner & Jaipur₹90 crore

    2 open loans, taken out 2012 to 2014

  • Andhra Bank₹75 crore

    Open, taken out 18 Mar 2013

  • State Bank of Patiala₹75 crore

    Open, taken out 1 Aug 2012

  • IDBI Bank Ltd.₹55 crore

    Open, taken out 24 Feb 2010

  • Corporation Bank₹35 crore

    Open, taken out 22 Mar 2014

  • Bank of Baroda₹21 crore

    Open, taken out 28 Mar 2014

  • Indian Overseas Bank₹18.6 crore

    Open, taken out 26 Mar 2014

  • Union Bank of India₹10.5 crore

    Open, taken out 29 Mar 2014

  • Axis Bank Limited₹10 crore

    Open, taken out 20 Mar 2014

  • Reliance Asset Reconstruction Company Limited₹5.32 crore

    Open, taken out 16 May 2014

44 earlier loans, now paid off
  • Dena Bank2 Apr 2011 to 30 Jul 2011₹114 crore
  • Corporation Bank21 Mar 2011 to 27 Jul 2011₹200 crore
  • The Karur Vysya Bank Limited22 Jan 2011 to 6 Aug 2011₹100 crore
  • Central Bank of India4 Nov 2010 to 26 Aug 2011₹150 crore
  • UCO Bank27 Sept 2010 to 28 Jul 2011₹850 crore
  • Indusind Bank Ltd.25 Sept 2010 to 1 Aug 2011₹140 crore
  • Ing Vysya Bank Limited17 Aug 2010 to 27 Jul 2011₹100 crore
  • Bank of Baroda17 Aug 2010 to 28 Jul 2011₹300 crore
  • Axis Bank Ltd.19 Mar 2010 to 24 Sept 2010₹150 crore
  • State Bank of Indore15 Mar 2010 to 4 Apr 2013₹30 crore
  • Axis Bank Limited14 Oct 2009 to 19 Aug 2011₹125 crore
  • IDBI Bank Ltd.23 Sept 2009 to 5 Aug 2010₹550 crore
  • Corporation Bank23 Sept 2009 to 30 Jul 2010₹100 crore
  • State Bank of Patiala10 Sept 2009 to 22 Aug 2011₹200 crore
  • Dena Bank29 Jun 2009 to 27 Aug 2009₹100 crore
  • Central Bank of India17 Apr 2009 to 7 Sept 2009₹100 crore
  • IDBI Bank Ltd.29 Sept 2008 to 6 Jan 2009₹200 crore
  • The Bank of Rajasthan Ltd.24 Sept 2008 to 29 Dec 2011₹40 crore
  • UCO Bank13 May 2008 to 27 Oct 2008₹100 crore
  • ICICI Bank Limited29 Apr 2008 to 27 May 2013₹41.48 crore
  • Indian Overseas Bank31 Oct 2007 to 19 Feb 2009₹100 crore
  • UCO Bank27 Sept 2007 to 2 Apr 2008₹75 crore
  • State Bank of Mysore30 Aug 2007 to 26 Dec 2011₹20 crore
  • Allahabad Bank21 Aug 2007 to 19 Mar 2008₹150 crore
  • Indusind Bank Ltd.4 Apr 2007 to 28 Aug 2007₹15 crore
  • ICICI Bank Limited24 Mar 2007 to 27 May 2013₹43.7 crore
  • Allahabad Bank22 Mar 2007 to 29 Jun 2007₹50 crore
  • State Bank of Indore26 Feb 2007 to 9 Mar 2010₹20 crore
  • UCO Bank6 Dec 2006 to 1 Aug 2007₹100 crore
  • Corporation Bank17 Oct 2006 to 27 Jul 2011₹305.4 crore
  • Infrastructure Development Finance Company Limited23 Mar 2006 to 22 Apr 2014₹100 crore
  • Indusind Bank Limited15 Dec 2005 to 27 Dec 2008₹35 crore
  • State Bank of Bikener & Jaipur2 Dec 2005 to 4 Nov 2009₹220 crore
  • HDFC Bank LTD17 May 2005 to 4 Aug 2008₹10 crore
  • Allahabad Bank14 Dec 2004 to 8 Sept 2009₹595 crore
  • United Bank of India18 Aug 2004 to 30 Aug 2010₹90 crore
  • Bank of Maharashtra16 Apr 2004 to 9 Nov 2010₹63.8 crore
  • Syndicate Bank19 Mar 2004 to 23 Apr 2007₹41.2 crore
  • Corporation Bank21 Dec 2002 to 20 Feb 2007₹91.05 crore
  • Dena Bank7 Oct 2002 to 13 Aug 2008₹42 crore
  • Canara Bank7 Sept 2002 to 13 Jan 2007₹53.65 crore
  • The Jammu & Kashmir Bank LTD12 Jul 2002 to 5 Jan 2009₹38 crore
  • UCO Bank13 Nov 2001 to 7 Jan 2009₹800 crore
  • Indian Overseas Bank5 Nov 1997 to 19 Feb 2009₹400 crore

What its filings add

Rei Agro files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.