Inditalia Refcon Ltd - Company Profile

It is a transport and logistics public limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Inditalia Refcon Ltd

Inditalia Refcon Ltd, a active public limited company, was established on 16 April 1986 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the financial and insurance service sector, it holds CIN: L28129MH1986PLC039591. Registered under ROC Roc Mumbai I. it is listed on BSE: 517526. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.90 Cr.

It upholds a compliant status. Its leadership includes Navin Dalichand Sheth (Whole-Time Director), Chirag Kantilal Patel (Additional Director), Sujata Mital Rajindar (Managing Director). Past directors included Abhay Ganpat Dadarkar, Navin Dalichand Sheth, Mahesh Sawant Purshottam. It holds no open charges and ₹18.30 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7 & 8 B West View Bldg No 1 Sv Rd Santacruz (W), Mumbai, Maharashtra, 400054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L28129MH1986PLC039591

  • Registration Number

    039591

  • Incorporation Date

    16 April 1986

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹11.90 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Listed (BSE: 517526)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 11.90 Cr
  • Company Age 40 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 18.30 Cr
  • Revenue Growth **** %
  • Profit Growth **** 82.14%
  • Ebitda **** 44.54%
  • Net Worth -0.12%
  • Total Assets **** 1.92%
Company report

Inditalia Refcon Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Inditalia Refcon Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Inditalia Refcon Ltd?
Current Directors
Name Designation Appointment Date Status
Navin Dalichand Sheth Whole-Time Director 28 Sep 1993 Current
Chirag Kantilal Patel Additional Director 30 Apr 2025 Current
Sujata Mital Rajindar Managing Director 08 Mar 1988 Current
Vipul Rajendrabhai Gandhi Additional Director 30 Apr 2025 Current
Shamika Prashant Masurkar Additional Director 30 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2025 Past
Pramod Abcsdd Director 29 Dec 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 30 Jun 2009 Past
Pramod Abcsdd Director 31 Mar 2025 Past

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Financial Performance of Inditalia Refcon.

Inditalia Refcon Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 82.14% increase in profit. The company's net worth dipped by a decrease of 0.12%.

Inditalia Refcon revenue growth over time
Inditalia Refcon profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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 1.92%
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Profit or Loss
*******
 82.14%
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Net Worth
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 -0.12%
*******
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EBITDA
*******
 44.54%
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*******
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What is the Ownership and Shareholding Structure of Inditalia Refcon?

In 2021, Inditalia Refcon had a promoter holding of 40.75% and a public holding of 59.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹183,031,543.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 14.70 Cr
  • Bank Of Baroda : 2.60 Cr
  • Raghuvanshi Co-Operative Bank Ltd. : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 1997 State Bank Of India ₹4.37 Cr Satisfied
12 Aug 1997 Bank Of Baroda ₹2.60 Cr Satisfied
28 Apr 1997 Raghuvanshi Co-Operative Bank Ltd. ₹3.00 M Satisfied
26 Mar 1997 Raghuvanshi Co-Operative Bank Ltd. ₹7.00 M Satisfied
02 Feb 1996 State Bank Of India ₹6.46 Cr Satisfied

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How Many Employees Work at Inditalia Refcon?

Unlock and access historical data on people associated with Inditalia Refcon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Inditalia Refcon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Inditalia Refcon's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Inditalia Refcon
Recent Activity within the Organization
  • Annual General Meeting

    Inditalia Refcon Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Chirag Kantilal Patel was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2025 & has been associated with this company since 1 year 21 days . was recorded as a recent event.

  • Director Appointment

    The activity Vipul Rajendrabhai Gandhi was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2025 & has been associated with this company since 1 year 21 days . was completed.

  • Director Appointment

    Shamika Prashant Masurkar was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2025 & has been associated with this company since 1 year 21 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Inditalia Refcon Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    The activity A charge registered on 28 Apr 1997 via Charge ID 90141968 with Raghuvanshi Co-Operative Bank Ltd. was fully satisfied on 02 Feb 2010. was completed.

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Frequently Asked Questions
What is the CIN of Inditalia Refcon Ltd?

The CIN of Inditalia Refcon Ltd is L28129MH1986PLC039591.

Where is Inditalia Refcon Ltd headquartered?

Inditalia Refcon Ltd is headquartered at 7 & 8 B West View Bldg No 1 Sv Rd Santacruz (W), Mumbai, Maharashtra, 400054.

When was Inditalia Refcon Ltd incorporated?

Inditalia Refcon Ltd was incorporated on 16 April 1986.

Who are the current directors of Inditalia Refcon Ltd?

The current directors of Inditalia Refcon Ltd are

What is the primary industry of Inditalia Refcon Ltd?

The primary industry of Inditalia Refcon Ltd is Financial And Insurance Service.

Is Inditalia Refcon Ltd a listed company?

Inditalia Refcon Ltd is listed. It is listed on BSE: 517526.

What is the capital structure of Inditalia Refcon Ltd?

The authorized capital of Inditalia Refcon Ltd is ₹20.00 Cr, and the paid-up capital is ₹11.90 Cr.

What is the compliance status of Inditalia Refcon Ltd?

The compliance status of Inditalia Refcon Ltd is Compliant.

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