About Inditalia Refcon Ltd
Data last updated: 14 July 2026
Inditalia Refcon Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 April 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U28129MH1986PLC039591. Listed on BSE: 517526.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.9 Cr. It is led by directors including Navin Dalichand Sheth and Sujata Mital Rajindar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address7 & 8 B West View Bldg No 1 Sv Rd Santacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Inditalia Refcon Ltd
Inditalia Refcon Ltd 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 Ltd operates one associated brand: Inditalia Refcon Ltd. These brands represent Inditalia Refcon Ltd's diversified market presence and brand portfolio.
| 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 Ltd operates primarily in the financial and insurance service and trade sectors. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| 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 for Inditalia Refcon Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Inditalia Refcon Ltd
Inditalia Refcon Ltd is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Dalichand Sheth | Whole-Time Director | 28 Sep 1993 | 32 Years 9 Months | Current |
| Sujata Mital Rajindar | Managing Director | 08 Mar 1988 | 38 Years 4 Months | Current |
| Vipul Rajendrabhai Gandhi | Additional Director | 30 Apr 2025 | 1 Years 2 Months | Current |
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Chirag Kantilal Patel
Also directs:
Shree Ram Twistex Limited
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Additional Director | 30 Apr 2025 | 1 Years 2 Months | Current |
| Shamika Prashant Masurkar | Additional Director | 30 Apr 2025 | 1 Years 2 Months | Current |
Financials of Inditalia Refcon Ltd FY 2025 filings available
Ten-year financial statements for Inditalia Refcon Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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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
View historical data on people associated with Inditalia Refcon Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Inditalia Refcon Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Inditalia Refcon Ltd
GST registrations and filing compliance for Inditalia Refcon Ltd
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Inditalia Refcon Ltd
Credit ratings, litigation, and regulatory alerts for Inditalia Refcon Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Inditalia Refcon Ltd
MSME payment history for Inditalia Refcon Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Inditalia Refcon Ltd
Corporate group structure for Inditalia Refcon Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Inditalia Refcon Ltd
MCA filings and documents for Inditalia Refcon Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Inditalia Refcon Ltd
Frequently Asked Questions about Inditalia Refcon Ltd
Inditalia Refcon Ltd is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 1986 (40+ years old) and is registered under CIN L28129MH1986PLC039591. Listed on BSE: 517526.
The current directors of Inditalia Refcon Ltd are:
- Navin Dalichand Sheth - Whole-Time Director
- Sujata Mital Rajindar - Managing Director
- Vipul Rajendrabhai Gandhi - Additional Director
- Chirag Kantilal Patel - Additional Director
- Shamika Prashant Masurkar - Additional Director
The primary industry of Inditalia Refcon Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes. Inditalia Refcon Ltd is listed on BSE with code 517526.
Inditalia Refcon Ltd can be reached at the registered office: 7 & 8 B West View Bldg No 1 Sv Rd Santacruz W, Mumbai, Maharashtra, India – 400054, or through the website ohminditalia.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹11.9 Cr.