Refinia Advisory Services Private Limited

Refinia Advisory Services Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74999PN2019PTC181975 Incorporated 07 February 2019 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹15,000
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
07 Feb 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Refinia Advisory Services Private Limited

Data last updated:

Refinia Advisory Services Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 07 February 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2019PTC181975.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000. It is led by directors including Pradip Sarjerao Lad and Tushar Gorakshnath Chavan.

The registered office is at Bhosale Village Pl No. 333S 178 Saswad Rd Phursungi, Pune, Maharashtra, India – 412307.

Company details

CIN U74999PN2019PTC181975
Registration Number 181975
Incorporation Date 07 February 2019
ROC Pune
Listing Status Unlisted
Company Status Active
Key People
Pradip Sarjerao Lad Director Tushar Gorakshnath Chavan Director Sarika Rajiv Alse Director

Contact details

Refinia Advisory Services Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Bhosale Village Pl No. 333S 178 Saswad Rd Phursungi, Pune, Maharashtra, India – 412307
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Refinia Advisory Services 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 Refinia Advisory Services Private Limited

Year-wise financial statements and ratios of Refinia Advisory Services Private Limited are in the company report Buy the company report.

Board of directors of Refinia Advisory Services Private Limited

Refinia Advisory Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pradip Sarjerao Lad
Also directs: Creditum Management Private Limited
Director07 Feb 20197 Years 8 MonthsCurrent
Tushar Gorakshnath ChavanDirector07 Feb 20197 Years 8 MonthsCurrent
Sarika Rajiv AlseDirector07 Feb 20197 Years 8 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Refinia Advisory Services Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Pradip Sarjerao Lad ceased to be Director on 29 Jul 2021.

Ceased
Pradip Sarjerao Lad ceased to be Director.
Appointed
Pradip Sarjerao Lad was appointed as Director.
Appointed
Sarika Rajiv Alse was appointed as Director.
Appointed
Tushar Gorakshnath Chavan was appointed as Director.
Incorporation
07 Feb 2019
Refinia Advisory Services Private Limited was registered on 07 Feb 2019 with Roc Pune & aged 7 years 8 months as per MCA records.

Frequently asked questions

Refinia Advisory Services is an active private limited company based in Pune, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 07 February 2019 (7+ years old) and is registered under CIN U74999PN2019PTC181975.

Refinia Advisory Services has 3 current directors:

The CIN (Corporate Identification Number) of Refinia Advisory Services is U74999PN2019PTC181975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Refinia Advisory Services was incorporated on 07 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Pradip Sarjerao Lad ceased to be Director on 29 Jul 2021. Pradip Sarjerao Lad was appointed as Director on 07 Feb 2019. Sarika Rajiv Alse was appointed as Director on 07 Feb 2019. Refinia Advisory Services has 4 board changes on record in total.

The registered office of Refinia Advisory Services is at Bhosale Village Pl No. 333S 178 Saswad Rd Phursungi, Pune, Maharashtra, India – 412307.

Refinia Advisory Services operates in the business services industry, in the miscellaneous business activities segment.

Refinia Advisory Services can be reached at its registered office: Bhosale Village Pl No. 333S 178 Saswad Rd Phursungi, Pune, Maharashtra, India – 412307.

Refinia Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.