About Inditalia Refcon Ltd
Data last updated:
Inditalia Refcon Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 April 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L28129MH1986PLC039591. The company has 1 GST registration on record, which is no longer active. Its shares are listed on BSE: 517526.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.9 Cr. It is led by directors including Sujata Mital Rajindar (Managing Director) and Navin Dalichand Sheth (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 & 8 B West View Bldg No 1 Sv Rd Santacruz (W), Mumbai, Maharashtra, India – 400054.
The company is associated with 1 brand: Inditalia Refcon Ltd. As per MCA filings, the company has satisfied charges of ₹18.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ohminditalia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address7 & 8 B West View Bldg No 1 Sv Rd Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
CIN History of Inditalia Refcon Ltd
Inditalia Refcon has one previous CIN (Corporate Identification Number): U28129MH1986PLC039591. The current CIN is L28129MH1986PLC039591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L28129MH1986PLC039591 | Current |
| U28129MH1986PLC039591 | Previous |
Associated Brands with Inditalia Refcon Ltd
Inditalia Refcon operates one associated brand: Inditalia Refcon Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and leasing of Reefer Containers, along with ventures into Biotechnology Chemicals and Diagnostics, are conducted by the company in Mumbai. | ohminditalia.com |
Business Activity of Inditalia Refcon Ltd
Inditalia Refcon operates primarily in the financial and insurance service and trade sectors. 3 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Inditalia Refcon Ltd
Inditalia Refcon Ltd is audited by R. I Jain & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. I Jain & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Inditalia Refcon Ltd
Inditalia Refcon has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Dalichand Sheth | Whole-Time Director | 28 Sep 1993 | 33 Years 0 Months | Current |
| Sujata Mital Rajindar | Managing Director | 08 Mar 1988 | 38 Years 6 Months | Current |
| Vipul Rajendrabhai Gandhi | Additional Director | 30 Apr 2025 | 1 Years 5 Months | Current |
| Chirag Kantilal Patel Also directs: Shree Ram Twistex Limited | Additional Director | 30 Apr 2025 | 1 Years 5 Months | Current |
| Shamika Prashant Masurkar | Additional Director | 30 Apr 2025 | 1 Years 5 Months | Current |
Financials of Inditalia Refcon Ltd FY 2025 filings available
Financial Statement Summary of Inditalia Refcon Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 of Inditalia Refcon Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Inditalia Refcon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Inditalia Refcon Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Inditalia Refcon Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 1997 | State Bank of India | ₹4.37 Cr | Satisfied |
| 12 Aug 1997 | Bank of Baroda | ₹2.6 Cr | Satisfied |
| 28 Apr 1997 | Raghuvanshi Co-Operative Bank Ltd. | ₹30 Lakh | Satisfied |
| 26 Mar 1997 | Raghuvanshi Co-Operative Bank Ltd. | ₹70 Lakh | Satisfied |
| 02 Feb 1996 | State Bank of India | ₹6.46 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Inditalia Refcon Ltd
Employment history and EPFO contributions of people linked to Inditalia Refcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Inditalia Refcon Ltd
Inditalia Refcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Inditalia Refcon Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inditalia Refcon Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Inditalia Refcon Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inditalia Refcon Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Inditalia Refcon Ltd
Frequently Asked Questions about Inditalia Refcon Ltd
Inditalia Refcon is an active public limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 April 1986 (40+ years old) and is registered under CIN L28129MH1986PLC039591. Listed on BSE: 517526.
Inditalia Refcon has 5 current directors:
- Sujata Mital Rajindar - Managing Director
- Navin Dalichand Sheth - Whole-Time Director
- Vipul Rajendrabhai Gandhi - Additional Director
- Chirag Kantilal Patel - Additional Director
- Shamika Prashant Masurkar - Additional Director
No. Inditalia Refcon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Inditalia Refcon is L28129MH1986PLC039591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Inditalia Refcon is listed on BSE with code 517526.
Inditalia Refcon was incorporated on 16 April 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Inditalia Refcon can be reached through the website ohminditalia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Inditalia Refcon is at 7 & 8 B West View Bldg No 1 Sv Rd Santacruz W, Mumbai, Maharashtra, India – 400054.
Inditalia Refcon has an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.9 Cr.