Refcon Cold Chain Private Limited
About Refcon Cold Chain Private Limited
Data last updated:
Refcon Cold Chain Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 01 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC235123. Its GSTIN is 07AAFCR8391F1Z2 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Zorawar Singh Sidhu and Roopkishor Sharma (Manager).
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 83 – 84 Gokhale Market, Delhi, India – 110054.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.58 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹75.99 Lakh (net margin -1.9%) and EBITDA of ₹2.51 Cr (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 12% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Refcon Refrigeration. As per MCA filings, the company has open charges of ₹23.33 Cr and satisfied charges of ₹73.02 Lakh on record. Court records list 26 cases involving the company, including 17 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address83 – 84 Gokhale Market, Delhi, India – 110054
- IndustryTransport and Logistics, Carriers Services
- 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 Refcon Cold Chain Private Limited
The main business activity of Refcon Cold Chain is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
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.
Financials of Refcon Cold Chain Private Limited FY 2024 filings available
Refcon Cold Chain Private Limited reported revenue of ₹39.58 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Refcon Cold Chain Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 1% growth in the latest year. EBITDA rose 53% 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 of Refcon Cold Chain Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.51 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹75.99 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Refcon Cold Chain Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Refcon Cold Chain are in the company report.
Financial statements from 2015
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.
Peer Comparison of Refcon Cold Chain Private Limited
Refcon Cold Chain Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Influx Industrial and Logistic Services Private Limited | ₹40.99 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Vadodara, Gujarat, India |
| Emporium Industrial Parks (India) Private Limited | ₹40.83 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Maragathammbal Industrial and Logistics Park Private Limited | ₹40.55 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Chennai, Tamil Nadu, India |
| Elian Trading Company P Ltd | ₹40.3 Cr (FY 2025) | •••• | •••• | 140.0% | •••• | Mumbai, Maharashtra, India |
| Sattva Hi-Tech and Conware Private Limited | ₹40.26 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Refcon Cold Chain Private Limited this company | ₹39.58 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Globe Moving and Storage Company Private Limited | ₹39.52 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Bangalore, Karnataka, India |
| RSF Frozen Private Limited | ₹39.48 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Ratnagiri, Maharashtra, India |
| Hecate Warehousing Private Limited | ₹39.36 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Maharashtra, India |
| Konark Steel Industries Pvt Ltd | ₹39.33 Cr (FY 2024) | •••• | •••• | 60.0% | •••• | Rourkela, Odisha, India |
| Indicold Private Limited | ₹39 Cr (FY 2024) | •••• | •••• | 227.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Refcon Cold Chain by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Refcon Cold Chain Private Limited
Refcon Cold Chain Private Limited is audited by SANJAY BHALLA & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY BHALLA & COMPANY | Locked | Locked | Locked |
Complete auditor history
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 Refcon Cold Chain Private Limited
Refcon Cold Chain has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zorawar Singh Sidhu | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Roopkishor Sharma | Manager | 16 Nov 2019 | 6 Years 10 Months | Current |
| Samarvir Singh Sidhu | Director | 20 Feb 2014 | 12 Years 7 Months | Current |
Ownership and Shareholding of Refcon Cold Chain Private Limited
Shareholding and ownership data
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 Refcon Cold Chain Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | Hdfc Bank Limited | ₹17.69 Lakh | Open |
| 06 Apr 2024 | Hdfc Bank Limited | ₹1.02 Cr | Open |
| 15 Mar 2024 | Axis Bank Limited | ₹1.89 Cr | Open |
| 18 Dec 2023 | Hdfc Bank Limited | ₹1.8 Cr | Open |
| 29 Dec 2020 | Hdfc Bank Limited | ₹7.59 Cr | Open |
Total charge records: 15 View all charges
Legal Cases of Refcon Cold Chain Private Limited
Refcon Cold Chain Private Limited has 26 court cases on record: 17 filed against it, 9 where it is another party. 11 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 16 | 6 |
| High courts | 6 | 1 | 5 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Jhajjar, Haryana | Motor accident claim | Company is another party | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Uttarakhand | Court case (AO) | Company is another party | Pending |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Refcon Cold Chain Private Limited
Refcon Cold Chain Private Limited has 5 MSME Form 1 returns on record between 2021 and 2023, listing 23 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Geotrackers Mobile Resource Management Private Limited | •••• | •••• | •••• |
| Tyresoles (India) Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 5 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Refcon Cold Chain Private Limited
Refcon Cold Chain operates one associated brand: Refcon Refrigeration. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures refrigeration systems including cold storage and ripening chambers for various sectors. | refconrefrigeration.co.in |
Employees and EPFO Compliance at Refcon Cold Chain Private Limited
Refcon Cold Chain Private Limited has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history
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.
Recent Activity on Refcon Cold Chain Private Limited
Refcon Cold Chain Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Roopkishor Sharma was appointed as Manager on 16 Nov 2019.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Refcon Cold Chain Private Limited
Credit ratings, litigation, and regulatory alerts
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.
Subsidiaries & Group Companies of Refcon Cold Chain Private Limited
Corporate group structure
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.
GST Compliance of Refcon Cold Chain Private Limited
Refcon Cold Chain has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCR8391F1Z2 | Delhi | Active | 01 Apr 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Refcon Cold Chain Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Refcon Cold Chain Private Limited
Refcon Cold Chain is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 01 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC235123.
Refcon Cold Chain reported revenue of ₹39.58 Cr for FY 2025 (up 1% YoY).
Refcon Cold Chain has 3 current directors:
- Zorawar Singh Sidhu - Director
- Samarvir Singh Sidhu - Director
- Roopkishor Sharma - Manager
Refcon Cold Chain reported a net loss of ₹75.99 Lakh (net margin -1.9%) and EBITDA of ₹2.51 Cr (EBITDA margin 6.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Refcon Cold Chain is -4% over three years and 12% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Refcon Cold Chain is 07AAFCR8391F1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Refcon Cold Chain is U74999DL2012PTC235123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refcon Cold Chain has 26 court cases on record: 17 filed against it. 11 are pending. Most are in the district courts.
Refcon Cold Chain was incorporated on 01 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Refcon Cold Chain by revenue are Influx Industrial and Logistic Services Private Limited, Emporium Industrial Parks (India) Private Limited, Maragathammbal Industrial and Logistics Park Private Limited, Elian Trading Company P Ltd, Sattva Hi-Tech and Conware Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Roopkishor Sharma was appointed as Manager on 16 Nov 2019. Moti Lal Shrivastava ceased to be Additional Director on 25 Jun 2019. Baldev Singh Sidhu ceased to be Director on 11 Mar 2019. Refcon Cold Chain has 6 board changes on record in total.
Refcon Cold Chain has 5 MSME Form 1 returns on record between 2021 and 2023, listing 23 overdue payments to 7 micro and small suppliers. The latest return was filed on 18 Dec 2023.