Refam Securities Private Limited
About Refam Securities Private Limited
Data last updated: 11 March 2026
Refam Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 18 February 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC043142.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.85 Cr. Formerly known as J.N. Malik and Associates Pvt.Ltd. It is led by directors including Atul Raheja and Ramabadran Sundararajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 05Th Floor Unit No. – 508 Dlf South Court Saket District Center, Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.31 Cr, a decline of 12% compared to the previous year.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address05Th Floor Unit No. – 508 Dlf South Court Saket District Center, Saket, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Refam Securities Private Limited
Refam Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Refam Securities 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 Securities Private Limited
Refam Securities Private Limited is audited by NIPUN KHURANA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIPUN KHURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Refam Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Refam Securities Private Limited
Refam Securities Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
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Atul Raheja
Also directs:
Refam Holdings Llp, Refam Homes Private Limited, Refam Livings Private Limited and 3 more
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Director | 25 Oct 2004 | 21 Years 9 Months | Current |
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Ramabadran Sundararajan
Also directs:
Refam Holdings Llp, Refam Homes Private Limited, Refam Livings Private Limited and 5 more
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Director | 11 Aug 2017 | 9 Years 0 Months | Current |
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Anil Sachdeva
Also directs:
Refam Homes Private Limited, Refam Livings Private Limited, Refam Residences Private Limited and 3 more
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Director | 04 Jun 2024 | 2 Years 2 Months | Current |
| Bharat Kalia | Director | 24 Jan 2022 | 4 Years 6 Months | Current |
Financials of Refam Securities Private Limited FY 2025 filings available
Refam Securities Private Limited reported revenue of ₹16.31 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Refam Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Refam Securities Private Limited
Shareholding and ownership data for Refam Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Refam Securities Private Limited
Refam Securities Private Limited has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Refam Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kyagar Retail Private Limited | U52100DL2011PTC212322 | Locked |
| Refam Residences Private Limited | U70109DL2013PTC253181 | Locked |
| Lifelong Real Estate Private Limited | U70200DL2008PTC175946 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Refam Securities Private Limited
Refam Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refam Securities Private Limited
View historical data on people associated with Refam Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refam Securities Private Limited
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 Refam Securities Private Limited
GST registrations and filing compliance for Refam Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Refam Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Refam Securities Private Limited
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 Refam Securities Private Limited
MSME payment history for Refam Securities 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Refam Securities Private Limited
Corporate group structure for Refam Securities Private Limited
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 Refam Securities Private Limited
MCA filings and documents for Refam Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Refam Securities Private Limited
Frequently Asked Questions about Refam Securities Private Limited
Refam Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 February 1991 (35+ years old) and is registered under CIN U74899DL1991PTC043142.
Refam Securities Private Limited reported revenue of ₹16.31 Cr for FY 2025 (down 12.00% YoY).
The current directors of Refam Securities Private Limited are:
- Atul Raheja - Director
- Ramabadran Sundararajan - Director
- Anil Sachdeva - Director
- Bharat Kalia - Director
The primary industry of Refam Securities Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Refam Securities Private Limited can be reached at the registered office: 05Th Floor Unit No. – 508 Dlf South Court Saket District Center, Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.85 Cr.