Refam Holdings LLP
About Refam Holdings LLP
Data last updated:
Refam Holdings LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-5185.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Atul Raheja and Ramabadran Sundararajan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5th Floor Unit No. – 508 DLF South Court Saket District Center, New Delhi, Delhi, India – 110017.
Company details
Contact details
Refam Holdings LLP's registered office is in New Delhi, Delhi.
- Registered Address5th Floor Unit No. – 508 DLF South Court Saket District Center, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Diversified Financial 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
Financials of Refam Holdings LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Refam Holdings LLP, buy the company report.
Designated partners of Refam Holdings LLP
Refam Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Raheja Also directs: Refam Homes Private Limited, Refam Livings Private Limited, Refam Residences Private Limited and 3 more | Designated Partner | 27 Dec 2017 | 8 Years 10 Months | Current |
| Ramabadran Sundararajan Also directs: Refam Homes Private Limited, Refam Livings Private Limited, Refam Residences Private Limited and 5 more | Designated Partner | 27 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Refam Holdings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refam Holdings LLP; 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 Refam Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refam Holdings LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Atul Raheja was appointed as Designated Partner on 27 Dec 2017.
Frequently asked questions
Refam Holdings is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 27 December 2017 (9+ years old) and is registered under LLPIN AAL-5185.
Refam Holdings has 2 current designated partners:
- Atul Raheja - Designated Partner
- Ramabadran Sundararajan - Designated Partner
The latest financial statements of Refam Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Refam Holdings is AAL-5185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Refam Holdings was incorporated on 27 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Atul Raheja was appointed as Designated Partner on 27 Dec 2017. Ramabadran Sundararajan was appointed as Designated Partner on 27 Dec 2017.
The registered office of Refam Holdings is at 5th Floor Unit No. – 508 DLF South Court Saket District Center, New Delhi, Delhi, India – 110017.
Refam Holdings operates in the financial services industry, in the diversified financial services segment.
Refam Holdings can be reached at its registered office: 5th Floor Unit No. – 508 DLF South Court Saket District Center, New Delhi, Delhi, India – 110017.
Refam Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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