Refer Dravinam Private Limited

Refer Dravinam Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67100DL2022PTC399273 Incorporated 30 May 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
30 May 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Refer Dravinam Private Limited

Data last updated:

Refer Dravinam Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 May 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2022PTC399273.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Kumar Rastogi and Dushyant Kumar Mittal.

The registered office is at 1/25 3rd Floor Lalita Park Laxmi Naga, Delhi, India – 110092.

Company details

CIN U67100DL2022PTC399273
Registration Number 399273
Incorporation Date 30 May 2022
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Refer Dravinam Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    1/25 3rd Floor Lalita Park Laxmi Naga, Delhi, India – 110092
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Refer Dravinam Private Limited - one report that includes everything
  • 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
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Financials of Refer Dravinam Private Limited

Year-wise financial statements and ratios of Refer Dravinam Private Limited are in the company report Buy the company report.

Board of directors of Refer Dravinam Private Limited

Refer Dravinam has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohit Kumar RastogiDirector30 May 20224 Years 5 MonthsCurrent
Dushyant Kumar MittalDirector30 May 20224 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Refer Dravinam 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 Refer Dravinam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Refer Dravinam Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Dushyant Kumar Mittal was appointed as Director on 30 May 2022.

Appointed
Dushyant Kumar Mittal was appointed as Director.
Appointed
Mohit Kumar Rastogi was appointed as Director.
Incorporation
30 May 2022
Refer Dravinam Private Limited was registered on 30 May 2022 with Roc Delhi I & aged 4 years 5 months as per MCA records.

Frequently asked questions

Refer Dravinam is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 May 2022 (4+ years old) and is registered under CIN U67100DL2022PTC399273.

Refer Dravinam has 2 current directors:

The CIN (Corporate Identification Number) of Refer Dravinam is U67100DL2022PTC399273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Refer Dravinam was incorporated on 30 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Dushyant Kumar Mittal was appointed as Director on 30 May 2022. Mohit Kumar Rastogi was appointed as Director on 30 May 2022.

The registered office of Refer Dravinam is at 125 3rd Floor Lalita Park Laxmi Naga, Delhi, India – 110092.

Refer Dravinam operates in the financial services industry, in the brokerage and trading services segment.

Refer Dravinam can be reached at its registered office: 125 3rd Floor Lalita Park Laxmi Naga, Delhi, India – 110092.

Refer Dravinam is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.