Refah Financial Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Deoghar, Jharkhand, India, established in 2009.
2009 Deoghar, Jharkhand, India Active
Last Updated:
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About Refah Financial Consultancy Private Limited

Refah Financial Consultancy Private Limited, a active private limited company, was established on 27 July 2009 in Deoghar, Jharkhand, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999JH2009PTC013687. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Ranvir Kumar (Director), Anima Singh (Director). Past directors included Rishi Ranjan, Meenakshi Sinha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S/O Brij Kishore Singh, Bandhdih Kunda, Deoghar, Jharkhand, 814143.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999JH2009PTC013687

  • Registration Number

    013687

  • Incorporation Date

    27 July 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Refah Financial Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refah Financial Consultancy Private Limited — 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 Refah Financial Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Ranvir Kumar Director 17 Nov 2014 Current
Anima Singh Director 17 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2015 Past
Pramod Abcsdd Director 17 Nov 2014 Past

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Financial Performance of Refah Financial Consultancy.

Refah Financial Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Refah Financial Consultancy revenue growth over time
Refah Financial Consultancy 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
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What is the Ownership and Shareholding Structure of Refah Financial Consultancy?

In 2017, Refah Financial Consultancy had a promoter holding of 100.00%. 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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How Many Employees Work at Refah Financial Consultancy?

Unlock and access historical data on people associated with Refah Financial Consultancy, 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

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Rating
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Alerts
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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 Refah Financial Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Refah Financial Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Refah Financial Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was recorded as a recent event.

  • Director Appointment

    The activity Ranvir Kumar was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    Anima Singh was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Refah Financial Consultancy Private Limited was registered on 27 Jul 2009 with Roc Ranchi & aged 16 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Refah Financial Consultancy Private Limited?

The CIN of Refah Financial Consultancy Private Limited is U65999JH2009PTC013687.

Where is Refah Financial Consultancy Private Limited headquartered?

Refah Financial Consultancy Private Limited is headquartered at S/O Brij Kishore Singh, Bandhdih Kunda, Deoghar, Jharkhand, 814143.

When was Refah Financial Consultancy Private Limited incorporated?

Refah Financial Consultancy Private Limited was incorporated on 27 July 2009.

Who are the current directors of Refah Financial Consultancy Private Limited?

The current directors of Refah Financial Consultancy Private Limited are

What is the primary industry of Refah Financial Consultancy Private Limited?

The primary industry of Refah Financial Consultancy Private Limited is Financial And Insurance Service.

Is Refah Financial Consultancy Private Limited a listed company?

Refah Financial Consultancy Private Limited is unlisted.

What is the capital structure of Refah Financial Consultancy Private Limited?

The authorized capital of Refah Financial Consultancy Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Refah Financial Consultancy Private Limited?

The compliance status of Refah Financial Consultancy Private Limited is Compliant.

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