About Refcom (India) Pvt Ltd
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Refcom (India) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 15 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26921WB1981PTC034087. Its GSTIN is 19AABCR6458F1Z5 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Akash Singhania and Pramod Kumar Singhania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15 Indian Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.04 Cr, a decline of 4% compared to the previous year.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28.37 Cr and satisfied charges of ₹9.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website refcom.in.
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- Registered Address15 Indian Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Refcom (India)
The main business activity of Refcom (India) is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Refcom (India) Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Refcom (India)
Refcom (India) Pvt Ltd is audited by A. RAJGARHIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. RAJGARHIA & CO | Locked | Locked | Locked |
Complete auditor history for Refcom (India) Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refcom (India) Pvt Ltd
Refcom (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Singhania | Director | 11 Mar 2013 | 13 Years 6 Months | Current |
| Pramod Kumar Singhania | Director | 15 May 2003 | 23 Years 4 Months | Current |
Financials of Refcom (India) Pvt Ltd FY 2024 filings available
Refcom (India) Pvt Ltd reported revenue of ₹47.04 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Refcom (India) Pvt Ltd
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.
Ownership and Shareholding of Refcom (India)
Shareholding and ownership data for Refcom (India) Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refcom (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2025 | Hdfc Bank Limited | ₹13 Lakh | Open |
| 28 Mar 2024 | Hdfc Bank Limited | ₹4.1 Cr | Open |
| 15 Sep 2023 | Hdfc Bank Limited | ₹25.5 Lakh | Open |
| 23 May 2022 | Hdfc Bank Limited | ₹30.9 Lakh | Open |
| 05 Nov 2021 | Hdfc Bank Limited | ₹17.21 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Refcom (India)
Refcom (India) Pvt Ltd has a workforce of 52 employees as of Apr 07, 2024.
Employee and EPFO history for Refcom (India) Pvt Ltd
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 Refcom (India)
Refcom (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR6458F1Z5 | West Bengal | Active | 01 Jul 2017 |
| 37AABCR6458F1Z7 | Andhra Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Refcom (India) Pvt Ltd
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 Refcom (India)
Credit ratings, litigation, and regulatory alerts for Refcom (India) Pvt Ltd
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 Refcom (India)
MSME payment history for Refcom (India) Pvt Ltd
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 Refcom (India)
Corporate group structure for Refcom (India) Pvt Ltd
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 Refcom (India)
MCA filings and documents for Refcom (India) Pvt Ltd
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 Refcom (India)
Frequently Asked Questions about Refcom (India) Pvt Ltd
Refcom (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 15 September 1981 (45+ years old) and is registered under CIN U26921WB1981PTC034087.
Refcom (India) reported revenue of ₹47.04 Cr for FY 2024 (down 4.00% YoY).
Refcom (India) has 2 current directors:
- Akash Singhania - Director
- Pramod Kumar Singhania - Director
The GSTIN of Refcom (India) is 19AABCR6458F1Z5, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AABCR6458F1Z7 (Andhra Pradesh).
The CIN (Corporate Identification Number) of Refcom (India) is U26921WB1981PTC034087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refcom (India) was incorporated on 15 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
Refcom (India) can be reached through the website refcom.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Refcom (India) is at 15 Indian Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001.
Refcom (India) has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr.