MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-17-0000050
Refcom (India) Pvt Ltd - machinery and equipment in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹47.04 Cr
▼ 4% YoY
Net profit · FY 2024
₹59.41 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹1.61 Cr
EBITDA margin 3.4%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.22 Cr
Issued & subscribed
Open charges
₹28.37 Cr
Satisfied ₹9.18 Cr
Company age
45 yrs
Est. 1981
Employees · EPFO
52
Provident fund records
About Refcom (India) Pvt Ltd
Data last updated:
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. For the same year it recorded a net profit of ₹59.41 Lakh (net margin 1.3%) and EBITDA of ₹1.61 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 17% over five years.
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. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 3 cases are pending. The company has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹88.2 Lakh; the latest was in April 2018.
Refcom (India) Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-17-0000050). 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.
Company details
CIN U26921WB1981PTC034087
Registration Number 034087
Incorporation Date 15 September 1981
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-17-0000050
Recognitions & Rankings of Refcom (India)
Contact details
Refcom (India) Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is refcom.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address15 Indian Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Refcom (India) Pvt Ltd, buy the company report.
Comprehensive company report
Refcom (India) Pvt Ltd - one report that includes everything
- 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
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Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Refcom (India) Pvt Ltd, buy the company report.
Financials of Refcom (India) Pvt Ltd
FY 2024 filings availableRefcom (India) Pvt Ltd reported revenue of ₹47.04 Cr (down 4% YoY) for FY 2024.
Revenue · FY 2024
₹47.04 Cr ▼ 4%
Net profit · FY 2024
₹59.41 Lakh margin 1.3%
EBITDA · FY 2024
₹1.61 Cr margin 3.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 20%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 16%
5 years · compounded
▲ 12%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.61 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹59.41 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Refcom (India) Pvt Ltd, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Singhania | Director | 11 Mar 2013 | 13 Years 7 Months | Current |
| Pramod Kumar Singhania | Director | 15 May 2003 | 23 Years 5 Months | Current |
Auditor
Refcom (India) Pvt Ltd is audited by A. RAJGARHIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. RAJGARHIA & CO | FY 2023 | 326808E |
Shareholding
The shareholding of Refcom (India) Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Refcom (India) Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹28.37 Cr
Satisfied charges
₹9.18 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2025 | 101152991 | Hdfc Bank Limited | ₹13 Lakh | Open | |
| 28 Mar 2024 | 100917200 | Hdfc Bank Limited | ₹4.1 Cr | Open | |
| 15 Sep 2023 | 100821019 | Hdfc Bank Limited | ₹25.5 Lakh | Open | |
| 23 May 2022 | 100590414 | Hdfc Bank Limited | ₹30.9 Lakh | Open | |
| 05 Nov 2021 | 100767178 | Hdfc Bank Limited | ₹17.21 Lakh | Open |
To see the full charge records of Refcom (India) Pvt Ltd, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Refcom (India) Pvt Ltd has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹88.2 Lakh; the latest was in April 2018.
Total deals
10
Secondary share transfers
7
Funding rounds
3
Disclosed funding
₹88.2 Lakh
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2014 | Secondary share transfer | Undisclosed | Buyer: Shankar Lal Singhania HUF, Akash Singhania HUF, Pramod Kumar Singhania HUF Seller: D K Capital Solution Limited , Prominent Barter Private Limited , Duplex Vinimay Private Limited |
| Mar 2013 | Funding round | ₹8.2 Lakh | Investors: Prominent Barter Private Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: A.K. Prints Pvt. Ltd. , Vasundhara Vinimay Private Limited, Damini Vyapaar Private Limited |
| Mar 2009 | Funding round | ₹50 Lakh | Investors: Vasundhara Vinimay Private Limited, D K Capital Solution Limited , Damini Vyapaar Private Limited |
| Nov 2008 | Secondary share transfer | Undisclosed | Buyer: Binod Kumar Singhania HUF, Pramod Kumar Singhania HUF, 2 individuals Seller: Shankar Lal Singhania HUF, Novaflex Cablecare Systems Private Limited, Rose Capital Ltd |
To see the full deal history of Refcom (India) Pvt Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Refcom (India) Pvt Ltd has 6 court cases on record: 5 filed by Refcom (India), 1 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
5
Filed against the company
1
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Purulia, West Bengal | Criminal complaint | Filed by the company against Emt Megatherm (Pvt) Ltd | Pending |
| High Court, West Bengal | Court case (CRR) | Filed against the company by Emt Megatherm Private Limited and Others | Disposed |
| District court, Purulia, West Bengal | Criminal complaint | Filed by the company against M/S Maithan Ispat Limited | Pending |
| District court, Purulia, West Bengal | Criminal complaint | Filed by the company against Divya Jyoti Spong Iron(P) Ltd | Pending |
| District court, Purulia, West Bengal | Criminal complaint | Filed by the company against Ma Amba Spong Iron Ltd | Disposed |
To see the full case history of Refcom (India) Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refcom (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Refcom (India) Pvt Ltd has a workforce of 52 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
52
Active EPFO establishments
1
Employee growth
-1.89%
GST
Refcom (India) has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR6458F1Z5 | West Bengal | Active | 01 Jul 2017 |
| 37AABCR6458F1Z7 | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Refcom (India) Pvt Ltd, buy the company report.
Recent activity
Refcom (India) Pvt Ltd has 8 board changes on record since 1981: 5 appointments and 3 cessations. The latest: Suresh Kumar Singhania ceased to be Director on 21 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 101152991 was registered on 25 Jun 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 8.35 Cr registered on 10 Sep 2021 with Charge ID 100493328 was modified on 08 Oct 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 8.35 Cr registered on 15 Jan 2015 with Charge ID 10544490 was modified on 08 Oct 2024.
AGM
Refcom (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Refcom (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.10 Cr with Charge ID 100917200 was registered on 28 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100821019 was registered on 15 Sep 2023.
Ceased
Suresh Kumar Singhania ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 100590414 was registered on 23 May 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100767178 was registered on 05 Nov 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.35 Cr with Charge ID 100493328 was registered on 10 Sep 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100477530 was registered on 30 Aug 2021.
19 earlier events are in the company report.
Frequently asked questions
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) has 2 current directors:
- Akash Singhania - Director
- Pramod Kumar Singhania - Director
The latest financial statements of Refcom (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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) has 6 court cases on record: 5 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Refcom (India) was incorporated on 15 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
Refcom (India) has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹88.2 Lakh; the latest was in April 2018.
Suresh Kumar Singhania ceased to be Director on 21 Nov 2022. Akash Singhania was appointed as Director on 11 Mar 2013. Shankar Lal Singhania ceased to be Director on 20 Oct 2009. Refcom (India) has 8 board changes on record in total.
Yes, Refcom (India) is registered as a small enterprise under Udyam registration (number: UDYAM-WB-17-0000050).
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