Refco (India) Private Limited
About Refco (India) Private Limited
Data last updated:
Refco (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 September 1999.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1999PTC121978.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors Vineet Bhatnagar (Managing Director) and Rajendra Manohar Bhambhani.
Its last annual general meeting (AGM) was held on 08 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at C/O M/S Crawford Bayley & Costate Abnk Buiding 4th Floor Ngn Vaidya Marg Fort, Mumbai, Maharashtra, India – 400023.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Refco (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O M/S Crawford Bayley & Costate Abnk Buiding 4th Floor Ngn Vaidya Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Refco (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Refco (India) Private Limited, buy the company report.
Board of directors of Refco (India) Private Limited
Refco (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Manohar Bhambhani | Director | 18 Oct 1999 | 27 Years 0 Months | As last reported |
| Vineet Bhatnagar Also directs: Pravya Studios LLP, Council for Fair Business Practices, Phillip Centralised Services India Private Limited and 2 more | Managing Director | 28 Sep 1999 | 27 Years 1 Months | As last reported |
Legal cases
Refco (India) Private Limited has 1 court case on record: 1 filed by Refco (India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Mercara Curers Pvt. Ltd. Anr. and 1 other | Disposed |
To see the full case history of Refco (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refco (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Refco (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refco (India) Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Rajendra Manohar Bhambhani was appointed as Director on 18 Oct 1999.
Frequently asked questions
Refco (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Refco (India) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 September 1999 and is registered under CIN U67190MH1999PTC121978. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Refco (India) has 2 current directors:
- Vineet Bhatnagar - Managing Director
- Rajendra Manohar Bhambhani - Director
The latest financial statements of Refco (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 08 July 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Refco (India) is U67190MH1999PTC121978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refco (India) has 1 court case on record: 1 filed by the company.
Refco (India) was incorporated on 28 September 1999. It is registered with the Registrar of Companies, Mumbai.
Rajendra Manohar Bhambhani was appointed as Director on 18 Oct 1999. Vineet Bhatnagar was appointed as Managing Director on 28 Sep 1999.
The registered office of Refco (India) is at CO MS Crawford Bayley & Costate Abnk Buiding 4th Floor Ngn Vaidya Marg Fort, Mumbai, Maharashtra, India – 400023.
Refco (India) operates in the financial services industry, in the auxiliary to financial intermediatory segment.