Refco Applicances Limited
About Refco Applicances Limited
Data last updated:
Refco Applicances Limited was a public limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 21 September 1987.
Registered with ROC Gwalior under CIN U63023MP1987PLC004137.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹75.13 Lakh.
Office: E5/18 Arera Colony Bhopal M.P.Bhopal M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE5/18 Arera Colony Bhopal M.P.Bhopal M.P., Madhya Pradesh, India
- IndustryTransportation, Transportation Services
- 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 Refco Applicances
Refco Applicances has one previous CIN (Corporate Identification Number): U63023MP1987PTC004137. The current CIN is U63023MP1987PLC004137, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023MP1987PLC004137 | Current |
| U63023MP1987PTC004137 | Previous |
Board of Directors of Refco Applicances Limited
No directors are listed for Refco Applicances in the MCA records available to us.
Financials of Refco Applicances Limited
Ten-year financial statements for Refco Applicances Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refco Applicances
Refco Applicances Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refco Applicances
Employment history and EPFO contributions of people linked to Refco Applicances.
Employee and EPFO history for Refco Applicances Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Refco Applicances
GST registrations and filing compliance for Refco Applicances Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Refco Applicances
Credit ratings, litigation, and regulatory alerts for Refco Applicances Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refco Applicances
MSME payment history for Refco Applicances Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refco Applicances
Corporate group structure for Refco Applicances Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refco Applicances
MCA filings and documents for Refco Applicances Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Refco Applicances
Frequently Asked Questions about Refco Applicances Limited
Refco Applicances has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Refco Applicances is a struck-off public limited company in the transportation sector based in M.P, Madhya Pradesh, India. It was incorporated on 21 September 1987 and is registered under CIN U63023MP1987PLC004137. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Refco Applicances is U63023MP1987PLC004137. 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 Refco Applicances is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at E518 Arera Colony Bhopal M.P.Bhopal M.P., Madhya Pradesh, India.
Refco Applicances can be reached at the registered office: E518 Arera Colony Bhopal M.P.Bhopal M.P, Madhya Pradesh, India.