Refam Management Services Private Limited
About Refam Management Services Private Limited
Data last updated: 21 July 2025
Refam Management Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 22 August 1995.
Registered with ROC Delhi under CIN U67190DL1995PTC071811.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Chander Madhok and Bhupesh Kumar Dhingra.
Last AGM: 25 November 2021. Financial statements filed for year ended 31 March 2021. Office: Farm No.3 Sultanpur Farms Village Gadaipur Tehsil Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2021, the company reported a revenue of ₹93,200, a growth of 1% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFarm No.3 Sultanpur Farms Village Gadaipur Tehsil Mehrauli, New Delhi, Delhi, India – 110030
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Refam Management Services Private Limited
Refam Management Services Private Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC071811. The current CIN is U67190DL1995PTC071811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PTC071811 | Current |
| U99999DL1995PTC071811 | Previous |
Business Activity of Refam Management Services Private Limited
Refam Management Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Refam Management Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Refam Management Services Private Limited
Refam Management Services Private Limited is audited by PAWAN KUMAR AGGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Refam Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Refam Management Services Private Limited
Refam Management Services Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Subhash Chander Madhok | Director | 26 Feb 2019 | 7 Years 5 Months | As last reported |
|
Bhupesh Kumar Dhingra
Also directs:
Ekum Designs Private Limited, S.S. Con-Build Private Limited, Emaya Botique Homes Private Limited and 5 more
|
Director | 20 Jul 2021 | 5 Years 1 Months | As last reported |
Financials of Refam Management Services Private Limited FY 2021 filings available
Refam Management Services Private Limited reported revenue of ₹93,200 (up 1.00% YoY) for FY 2021.
Ten-year financial statements for Refam Management Services Private Limited
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Ownership and Shareholding of Refam Management Services Private Limited
Shareholding and ownership data for Refam Management Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Refam Management Services Private Limited
Refam Management Services Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Refam Management Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Refam Management Services Private Limited
Refam Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refam Management Services Private Limited
View historical data on people associated with Refam Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refam Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Refam Management Services Private Limited
GST registrations and filing compliance for Refam Management Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Refam Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Refam Management Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Refam Management Services Private Limited
MSME payment history for Refam Management Services Private Limited
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
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Subsidiaries & Group Companies of Refam Management Services Private Limited
Corporate group structure for Refam Management Services Private Limited
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MCA Filings & Documents of Refam Management Services Private Limited
MCA filings and documents for Refam Management Services Private Limited
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 Refam Management Services Private Limited
Frequently Asked Questions about Refam Management Services Private Limited
Refam Management Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Refam Management Services Private Limited is a amalgamated private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 22 August 1995 and is registered under CIN U67190DL1995PTC071811. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Refam Management Services Private Limited was incorporated on 22 August 1995. Registered with ROC Delhi.
The current directors of Refam Management Services Private Limited are:
- Subhash Chander Madhok - Director
- Bhupesh Kumar Dhingra - Director
The CIN (Corporate Identification Number) of Refam Management Services Private Limited is U67190DL1995PTC071811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Refam Management Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.