Refam Management Services Private Limited
About Refam Management Services Private Limited
Data last updated:
Refam Management Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1995PTC071811.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Chander Madhok and Bhupesh Kumar Dhingra.
Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Farm No.3 Sultanpur Farms Village Gadaipur Tehsil Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2021, the company reported a revenue of ₹93,200, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹8,749 (net margin 9.4%) and EBITDA of ₹13,345 (EBITDA margin 14.3%). Revenue has grown at a compounded annual rate (CAGR) of 22% over five years.
Court records list 4 cases involving the company, including 4 filed against it.
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- Registered AddressFarm No.3 Sultanpur Farms Village Gadaipur Tehsil Mehrauli, New Delhi, Delhi, India – 110030
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Business Activity of Refam Management Services Private Limited
The main business activity of Refam Management Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Refam Management Services Private Limited FY 2021 filings available
Refam Management Services Private Limited reported revenue of ₹93,200 (up 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Refam Management Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 1% growth in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Refam Management Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹13,345 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8,749 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Refam Management Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Refam Management Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Refam Management Services Private Limited
Refam Management Services Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| FS Corpadvise Private Limited | ₹93,934 (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Eagle Square Consulting Services Private Limited | ₹93,646 (FY 2016) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| M.C.V.Consultancy and Management Private Limited | ₹93,637 (FY 2025) | •••• | •••• | 10.0% | •••• | Chennai, Tamil Nadu, India |
| Flickering Consultancy Private Limited | ₹93,509 (FY 2025) | •••• | •••• | -87.0% | •••• | Dhanbad, Jharkhand, India |
| Telexair Telecom Private Limited | ₹93,410 (FY 2024) | •••• | •••• | -87.0% | •••• | Bengaluru, Karnataka, India |
| Refam Management Services Private Limited this company | ₹93,200 (FY 2021) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Mea Corporate Consultants (India) Private Limited | ₹93,199 (FY 2017) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Mayurika Trexim Pvt Ltd | ₹93,051 (FY 2025) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Gabionet Environmental Solutions India Private Limited | ₹93,020 (FY 2025) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Mahogany Logistics Services Private Limited | ₹93,000 (FY 2025) | •••• | •••• | -74.0% | •••• | Madurai, Tamil Nadu, India |
| Airstream Energy Private Limited | ₹92,897 (FY 2024) | •••• | •••• | -42.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Refam Management Services by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Refam Management Services Private Limited
Refam Management Services Private Limited is audited by PAWAN KUMAR AGGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR AGGARWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refam Management Services Private Limited
Refam Management Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander Madhok | Director | 26 Feb 2019 | 7 Years 7 Months | As last reported |
| Bhupesh Kumar Dhingra Also directs: Ekum Designs Private Limited, S.S. Con-Build Private Limited, Emaya Botique Homes Private Limited and 5 more | Director | 20 Jul 2021 | 5 Years 2 Months | As last reported |
Ownership and Shareholding of Refam Management Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refam Management Services Private Limited
Refam Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Refam Management Services Private Limited
Refam Management Services Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Refam Management Services Private Limited
Employment history and EPFO contributions of people linked to Refam Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Refam Management Services Private Limited
Refam Management Services has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Refam Management Services Private Limited
Refam Management Services has one previous CIN (Corporate Identification Number): U99999DL1995PTC071811. The current CIN is U67190DL1995PTC071811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PTC071811 | Current |
| U99999DL1995PTC071811 | Previous |
Recent Activity on Refam Management Services Private Limited
Refam Management Services Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Jatin Madaan ceased to be Director on 22 Jul 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Refam Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refam Management Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refam Management Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Refam Management Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refam Management Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Refam Management Services Private Limited
Refam Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Refam Management Services was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 August 1995 and is registered under CIN U67190DL1995PTC071811. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Refam Management Services was incorporated on 22 August 1995. It is registered with the Registrar of Companies, Delhi.
Refam Management Services had 2 directors:
- Subhash Chander Madhok - Director
- Bhupesh Kumar Dhingra - Director
The CIN (Corporate Identification Number) of Refam Management Services is U67190DL1995PTC071811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refam Management Services is at Farm No.3 Sultanpur Farms Village Gadaipur Tehsil Mehrauli, New Delhi, Delhi, India – 110030.
Refam Management Services reported revenue of ₹93,200 for FY 2021 (up 1% YoY).
Refam Management Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Refam Management Services reported a net profit of ₹8,749 (net margin 9.4%) and EBITDA of ₹13,345 (EBITDA margin 14.3%) for FY 2021, as per its filed financial statements.
Refam Management Services operated in the business outsourcing industry, in the business and IT consulting segment.
The compounded annual growth rate (CAGR) of the revenue of Refam Management Services is 22% over five years. In the latest year (FY 2021) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.