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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REO MOTORS PRIVATE LIMITED
CIN: U50300KL2013PTC033379 As on: 2026-07-13
REO MOTORS PRIVATE LIMITED (CIN: U50300KL2013PTC033379) is a Private company incorporated on 25 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11570000.00.
REO MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.REO MOTORS PRIVATE LIMITED's NIC code is 5030 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.].
Directors of REO MOTORS PRIVATE LIMITED are ANTONY MULLOOR SHEMIL, BHARGAVIKUTTY VIJAYAKUMAR, VARGHESE PAULOSE, SIBY VARKEY, NIMMY SAJIMON, SUBASH JOSEPH, and USHA SHAJI.
REO MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50300KL2013PTC033379 and its registration number is 33379. Users may contact REO MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REO MOTORS PRIVATE LIMITED is Door No. KP 13/173, Kalloormattathil House Parakadavu, Puliyanmala Road , Kattappana, Kerala, India - 685515.
Current status of REO MOTORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REO MOTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REO MOTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of REO MOTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02542518 | ANTONY MULLOOR SHEMIL | Director | 2014-09-30 |
| 03186882 | BHARGAVIKUTTY VIJAYAKUMAR | Director | 2013-02-25 |
| 06688284 | VARGHESE PAULOSE | Director | 2014-09-30 |
| 06747515 | SIBY VARKEY | Director | 2014-09-30 |
| 07171179 | NIMMY SAJIMON | Managing Director | 2015-04-16 |
| 02209281 | SUBASH JOSEPH | Director | 2013-02-25 |
| 05176444 | USHA SHAJI | Director | 2013-09-09 |
Past Directors & Key Managerial Personnel of REO MOTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02542518 | ANTONY MULLOOR SHEMIL | Additional Director | - | 2014-09-30 |
| 06688284 | VARGHESE PAULOSE | Additional Director | - | 2014-09-30 |
| 06747515 | SIBY VARKEY | Additional Director | - | 2014-09-30 |
| 07171179 | NIMMY SAJIMON | Additional Director | - | 2015-04-16 |
| 05176444 | USHA SHAJI | Managing Director | - | 2013-09-09 |
| 06688178 | SAJIMON JACOB | Additional Director | - | 2013-09-09 |
| 06688178 | SAJIMON JACOB | Managing Director | - | 2015-04-16 |
Other Directorships of ANTONY MULLOOR SHEMIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GCA CHEMICALS PRIVATE LIMITED | U51496KL2003PTC016026 | Director | - | 2017-02-02 |
| DREAMDFINE LAM AND INTERIORS PRIVATE LIMITED | U74999KL2021PTC071574 | Additional Director | - | 2023-09-29 |
| DREAMDFINE LAM AND INTERIORS PRIVATE LIMITED | U74999KL2021PTC071574 | Director | 2023-08-03 | Ongoing |
Other Directorships of BHARGAVIKUTTY VIJAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIONS INDIA ENTERPRISES PRIVATE LIMITED | U25203KL2003PTC016205 | Director | - | 2016-01-14 |
| LIONS INDIA ENTERPRISES PRIVATE LIMITED | U25203KL2003PTC016205 | Managing Director | - | 2014-06-13 |
Other Directorships of VARGHESE PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIBY VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SF MOTORS PRIVATE LIMITED | U50100KL2014PTC036319 | Director | 2014-03-05 | Ongoing |
| HIGH TECH WASTE MANAGEMENT COMPANY PRIVATE LIMITED | U90000KL2013PTC035643 | Director | 2013-12-12 | Ongoing |
Other Directorships of NIMMY SAJIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBASH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALAKKARAN HOTELS PRIVATE LIMITED | U55101KL2008PTC022358 | Whole-time director | - | 2012-12-01 |
Other Directorships of USHA SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJIMON JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52399KL2013PTC035699 | EL BORNE (INDIA) TRADING COMPANY PRIVATE LIMITED | Door No. KP - 12/21 Kattappana - Kochuthovala Road , Kattappana, Kerala, India - 685515 |
| U52599KL2013PTC034134 | SENOBAN TRADING COMPANY PRIVATE LIMITED | Door No. 1/651 & 1/652, Kattappana Erattayar Road Near Telephone Exchange, Kattappana P.O , Kattappana, Kerala, India - 685515 |
| U01100KL2020PTC065275 | BIOZONE AGRIMART PRIVATE LIMITED | Door No. 15/326, Puthupparambil Building Puliyanmala P.O , Kattappana, Kerala, India - 685515 |
| U01300KL2006PTC019575 | HILLSON AGRO TECH PRIVATE LIMITED | DOOR NO 13/369, ST JOSEPH'S CHURCH PANDIPARA P O , KATTAPPANA, Kerala, India - 685515 |
| AAV-3613 | ELECTROLAICE HEAT PUMP AND DRYERS LLP | Bldg. No.14/395-A Kattappana Municipality, Puliyanmala Road Idukki, Kerala, India - 685515 |
| U01611KL2023PTC084076 | AGROWTEIN LABS PRIVATE LIMITED | DOOR NO 21/181 -A, OORASALAYIL HOUSE,, KADAMAKUZHY P. O, KATTAPPANA,,Udumbanchola,Idukki,Kerala,685515-India |
| AAV-2413 | VEL MECH TRADING LLP | DOOR NO. 22/30/D, VALIYAPARAMBIL BUILDING KATTAPPANA SOUTH P.O KATTAPPANA, Kerala, India - 685515 |
| U24120KL2021PTC070958 | ELETARIA AGRO PRIVATE LIMITED | 3/575, Kochukalampattusseriyil House, Puliyanmala Kara , Kattappana, Kerala, India - 685515 |
| U51900KL2013PTC034179 | TAJ SPICE EXPORTS PRIVATE LIMITED | 13/367-A12, VETTIKKATTU BUILDING PULIYANMALA , KATTAPPANA, Kerala, India - 685515 |
| U74200KL2011PTC029734 | AGRISOL IDUKKI PRIVATE LIMITED | ROOM NO. 15/529, NELLANICKAL BUILDING, PULIYANMALA, , KATTAPPANA, Kerala, India - 685515 |
| U01409KL2020PTC063682 | KOKO SPICES PRIVATE LIMITED | Door No. 25/20-A, Valummel Vallakkadavu, Kadamakuzhy P.O , Kattappana, Kerala, India - 685515 |
| U01110KL2020PTC065487 | SOUTHERN AGRO INTEGRATED FARMERS PRODUCER COMPANY LIMITED | DOOR NO.1/373-A, VILLAGIO BUILDING NEAR TELEPHONE EXCHANGE, VAZHAVARA P.O , KATTAPPANA, Kerala, India - 685515 |
| U64203KL2022PTC078040 | THUNDER DIGINET COMMUNICATION AND SOLUTIONS PRIVATE LIMITED | DOOR NO-17/2874, PALLIKKAVALA, KATTAPPANA, , IDUKKI, Kerala, India - 685515 |
| AAX-7460 | SNOWY GOLD LLP | NO.220/22,NEDUMKANDATHIL HOUSE MYTHRINAGAR,KADAMKUZHI PO,KATTAPPANA IDUKKI, Kerala, India - 685515 |
| U85199KL2003PTC016151 | ASRAMAKENDRA HEALTH RESORTS PRIVATE LIMI TED | DOOR NO I/339/8GANAPATHY PLAKKAL KATTAPPANA SOUTH , IDUKKI, Kerala, India - 685515 |
| U51909KL2021PTC067623 | MARKET TAINERS PRIVATE LIMITED | BUILDING NO. 15/63-D, VAKAVAYALIL PULIYANMALA P O, KATTAPPANA MUNCIPALITY , IDUKKI, Kerala, India - 685515 |
| U70100KL2013PTC035482 | MOUNTAIN MIST DEVELOPERS PRIVATE LIMITED | KP XIII/484, KARIVELICKAL COMPLEX KATTAPPANA SOUTH P O , KATTAPPANA, Kerala, India - 685515 |
| U31909KL2019PTC058624 | ELPHIS ELECTRONICS SOLUTIONS PRIVATE LIMITED | C/O GOPALAN T K, MARKET SAGARA THEATRE BYPASS ROAD, KATTAPPANA , KATTAPPANA, Kerala, India - 685515 |
| U52392KL2014PTC036449 | PETROL FASHION PRIVATE LIMITED | KP I/365 C2, CAPITAL BUILDING KATTAPPANA SOUTH P.O. , KATTAPPANA, Kerala, India - 685515 |
| U55209KL2017PTC048833 | MYRIAD GRAND PLAZA PRIVATE LIMITED | Valiaparinjarethil House Vellayamkudy , Kattappana, Kerala, India - 685515 |
| U72200KL2009PTC025070 | ETOOBE SOFT SOLUTIONS PRIVATE LIMITED | PENNICKAL HOUSE VELLAYAMKUDY , KATTAPPANA, Kerala, India - 685515 |
| U01409KL2021PTC066960 | VAKAVAYALIL CARDAMOM PLANTATION AND RESORT PRIVATE LIMITED | Vakavayalil, Puliyanmala, Puliyanmala P.O, Kattappana, , Idukki, Kerala, India - 685515 |
| U51900KL2015PTC039096 | MANNAWAYS EXIM PRIVATE LIMITED | 166 PERIKILAKKATTU HOUSE VALLAKADAVU NARIYAMPARA PO , KATTAPPANA, Kerala, India - 685515 |
| U46201KL2026PTC102646 | MRX INDIAN SPICES PRIVATE LIMITED | No.201-A6, A7, Ward,No 30 Govt college, Suvarnagiri road,Udumbanchola,Idukki,Kerala,685515-India |
| U52322KL2014PTC036412 | KENVOY INDIA PRIVATE LIMITED | BUILDING NO. 4/414 - G, WARD 4 CHUKKANANICKAL BUILDING, KADAMAKUZHY P.O . , KATTAPPANA, Kerala, India - 685515 |
| U72900KL2022PTC075081 | RECYBERTECH SOLUTIONS PRIVATE LIMITED | BUILDING NO 24/ 480-C KUNNUMMYALIL VALLAKADAVE KADAMAKUZHI PO KATTAPPANA Idukki KL 6855,15 IN,Idukki,Idukki,Kerala,685515-India |
| U51900KL2022PTC078883 | HIGHNESS ESPICE PRIVATE LIMITED | XV/46, Mukalel Puliyanmala , Kattappana, Kerala, India - 685515 |
| U31909KL2020PTC065602 | SKYPOWER INTERNATIONAL PRIVATE LIMITED | KANAKKALIL HOUSE, VELLAYAMKUDY P O , KATTAPPANA, Kerala, India - 685515 |
| U65929KL2021PLN067550 | K P MATHEW NIDHI LIMITED | NO 17/2211, ELLATHUPARAMBIL KATTAPPANA , IDUKKI, Kerala, India - 685515 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10523461 | 2014-09-05 | - | - | 10,000,000.00 | Central Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.