Refco (India) Private Limited
About Refco (India) Private Limited
Data last updated: 24 July 2025
Refco (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 September 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67190MH1999PTC121978.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors Rajendra Manohar Bhambhani and Vineet Bhatnagar.
Last AGM: 08 July 2010. Financial statements filed for year ended 31 March 2010. Office: C/O M/S Crawford Bayley & Costate Abnk Buiding 4Th Floor Ngn Vaidya Marg Fort, Mumbai, Maharashtra, India – 400023.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressC/O M/S Crawford Bayley & Costate Abnk Buiding 4Th Floor Ngn Vaidya Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Refco (India) Private Limited
Refco (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Manohar Bhambhani | Director | 18 Oct 1999 | 26 Years 9 Months | As last reported |
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Vineet Bhatnagar
Also directs:
Pravya Studios Llp, Council For Fair Business Practices, Phillip Centralised Services India Private Limited and 2 more
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Managing Director | 28 Sep 1999 | 26 Years 10 Months | As last reported |
Financials of Refco (India) Private Limited FY 2010 filings available
Ten-year financial statements for Refco (India) Private Limited
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Charges & Borrowings Refco (India) Private Limited
Refco (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refco (India) Private Limited
View historical data on people associated with Refco (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refco (India) Private Limited
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GST Compliance of Refco (India) Private Limited
GST registrations and filing compliance for Refco (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Refco (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Refco (India) Private Limited
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MSME Payment Delays by Refco (India) Private Limited
MSME payment history for Refco (India) Private Limited
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Subsidiaries & Group Companies of Refco (India) Private Limited
Corporate group structure for Refco (India) Private Limited
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MCA Filings & Documents of Refco (India) Private Limited
MCA filings and documents for Refco (India) Private Limited
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Recent Activity on Refco (India) Private Limited
Frequently Asked Questions about Refco (India) Private Limited
Refco (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Refco (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 1999 and is registered under CIN U67190MH1999PTC121978. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Refco (India) Private Limited are:
- Rajendra Manohar Bhambhani - Director
- Vineet Bhatnagar - Managing Director
The CIN (Corporate Identification Number) of Refco (India) Private Limited is U67190MH1999PTC121978. 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 (India) Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Refco (India) Private Limited can be reached at the registered office: CO MS Crawford Bayley & Costate Abnk Buiding 4Th Floor Ngn Vaidya Marg Fort, Mumbai, Maharashtra, India – 400023.