Refam Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Active
Last Updated:
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About Refam Securities Private Limited

Refam Securities Private Limited, a active private limited company, was established on 18 February 1991 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1991PTC043142. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.85 Cr.

Formerly known as J.N. Malik And Associates Pvt.Ltd.. It upholds a compliant status. Its leadership includes Atul Raheja (Director), Ramabadran Sundararajan (Director), Anil Sachdeva (Director). Past directors included Lalit Gupta, Harpreet Singh Khurana, Nipun Khurana. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 05Th Floor, Unit No.- 508 Dlf South Court, Saket District Center,, Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC043142

  • Registration Number

    043142

  • Incorporation Date

    18 February 1991

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.85 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.85 Cr
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 269.04%
  • Profit Growth **** 324.74%
  • Ebitda **** -12.62%
  • Net Worth 35.68%
  • Total Assets **** 50.48%
Company report

Refam Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refam Securities 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 Refam Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Raheja Director 25 Oct 2004 Current
Ramabadran Sundararajan Director 11 Aug 2017 Current
Anil Sachdeva Director 04 Jun 2024 Current
Bharat Kalia Director 24 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Aug 2017 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 29 Mar 2013 Past
Pramod Abcsdd Director 31 Jan 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past

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Financial Performance of Refam Securities.

Refam Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 269.04% increase. The company also saw a substantial improvement in profitability, with a 324.74% increase in profit. The company's net worth Soared by an impressive increase of 35.68%.

Refam Securities revenue growth over time
Refam Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 269.04%
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*******
*******
*******
Revenue from Operations
*******
 -17.02%
*******
*******
*******
*******
Total Assets
*******
 50.48%
*******
*******
*******
*******
Profit or Loss
*******
 324.74%
*******
*******
*******
*******
Net Worth
*******
 35.68%
*******
*******
*******
*******
EBITDA
*******
 -12.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Refam Securities?

In 2021, Refam Securities had a promoter holding of 99.99% and a public holding of 0.01%. The company had 3 Subsidiaries and 2 Associate Companies. 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 Refam Securities?

Unlock and access historical data on people associated with Refam Securities, 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

Gain comprehensive insights into the Deals and Valuation data of Refam Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Refam Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Refam Securities
Recent Activity within the Organization
  • Annual General Meeting

    Refam Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Refam Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Anil Sachdeva was appointed as a Director was appointed as a Director on 04 Jun 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    Bharat Kalia was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 4 years 17 days . was recorded as a recent event.

  • Director Appointment

    Ramabadran Sundararajan was appointed as a Director was appointed as a Director on 11 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Atul Raheja was appointed as a Director was appointed as a Director on 25 Oct 2004 & has been associated with this company since 21 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Refam Securities Private Limited?

The CIN of Refam Securities Private Limited is U74899DL1991PTC043142.

Where is Refam Securities Private Limited headquartered?

Refam Securities Private Limited is headquartered at 05Th Floor, Unit No.- 508 Dlf South Court, Saket District Center,, Saket, New Delhi, Delhi, 110017.

When was Refam Securities Private Limited incorporated?

Refam Securities Private Limited was incorporated on 18 February 1991.

Who are the current directors of Refam Securities Private Limited?

The current directors of Refam Securities Private Limited are

What is the primary industry of Refam Securities Private Limited?

The primary industry of Refam Securities Private Limited is Financial And Insurance Service.

Is Refam Securities Private Limited a listed company?

Refam Securities Private Limited is unlisted.

What is the capital structure of Refam Securities Private Limited?

The authorized capital of Refam Securities Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.85 Cr.

What is the compliance status of Refam Securities Private Limited?

The compliance status of Refam Securities Private Limited is Compliant.

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