Refinol Wealth Management Private Limited

Refinol Wealth Management Private Limited - financial services in Goa, India. Directors, charges & compliance details.
CIN U67100GA2022PTC015102 Incorporated 04 January 2022 ROC Goa HQ Goa, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 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
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Dec 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Goa
ROC office

About Refinol Wealth Management Private Limited

Data last updated:

Refinol Wealth Management Private Limited is a private limited company based in Goa, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 January 2022.

The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67100GA2022PTC015102.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Minakshi Atul Sawant and Daud Noor Mohomed Khan.

Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 14/406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002.

Company details

CIN U67100GA2022PTC015102
Registration Number 015102
Incorporation Date 04 January 2022
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023

Contact details

Refinol Wealth Management Private Limited's registered office is in Goa.

  • Registered Address
    House No 14/406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Refinol Wealth Management 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Refinol Wealth Management Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2022-23FY 2021-22
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Refinol Wealth Management Private Limited, buy the company report.

Board of directors of Refinol Wealth Management Private Limited

Refinol Wealth Management has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Minakshi Atul SawantDirector04 Jan 20224 Years 9 MonthsCurrent
Daud Noor Mohomed KhanDirector04 Jan 20224 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

Refinol Wealth Management Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Daud Noor Mohomed Khan was appointed as Director on 04 Jan 2022.

AGM
Refinol Wealth Management Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Refinol Wealth Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
Appointed
Daud Noor Mohomed Khan was appointed as Director.
Appointed
Minakshi Atul Sawant was appointed as Director.
Incorporation
04 Jan 2022
Refinol Wealth Management Private Limited was registered on 04 Jan 2022 with Roc Goa & aged 4 years 9 months as per MCA records.

Frequently asked questions

Refinol Wealth Management is an active private limited company based in Goa, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under CIN U67100GA2022PTC015102.

Refinol Wealth Management has 2 current directors:

The latest financial statements of Refinol Wealth Management on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Refinol Wealth Management is U67100GA2022PTC015102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Refinol Wealth Management was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Goa.

Daud Noor Mohomed Khan was appointed as Director on 04 Jan 2022. Minakshi Atul Sawant was appointed as Director on 04 Jan 2022.

The registered office of Refinol Wealth Management is at House No 14406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002.

Refinol Wealth Management operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Refinol Wealth Management can be reached at its registered office: House No 14406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002.

Refinol Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.