It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveRefcon Cold Chain Private Limited, a active private limited company, was established on 01 May 2012 in Delhi, Delhi, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U74999DL2012PTC235123. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Zorawar Singh Sidhu (Director), Samarvir Singh Sidhu (Director). Past directors included Moti Lal Shrivastava, Roopkishor Sharma, Vijay Shankar Dubey. It holds ₹23.33 Cr open charges and ₹7.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 83-84, Gokhale Market, Delhi, Delhi, 110054.
U74999DL2012PTC235123
235123
01 May 2012
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zorawar Singh Sidhu | Director | 01 May 2012 | Current |
| Samarvir Singh Sidhu | Director | 20 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Jun 2019 | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Director | 11 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2014 | Past |
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Refcon Cold Chain Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.28% increase. The company also saw a substantial improvement in profitability, with a 180.63% increase in profit. The company's net worth Soared by an impressive increase of 109.38%.
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In 2023, Refcon Cold Chain had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹233,287,315.00
₹7,301,750.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | Hdfc Bank Limited | ₹1.77 M | 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 | ₹1.80 Cr | Open |
| 29 Dec 2020 | Hdfc Bank Limited | ₹7.59 Cr | Open |
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Refcon Cold Chain has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Refcon Cold Chain, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Refcon Cold Chain's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Refcon Cold Chain Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.77 M with Charge ID 100925109 was registered on 16 May 2024. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 10.18 M with Charge ID 100905717 was registered on 06 Apr 2024. was recorded as a recent event.
Progress on Refcon Cold Chain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 18.90 M with Charge ID 100897360 was registered on 15 Mar 2024. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 18.02 M with Charge ID 100841949 was registered on 18 Dec 2023. was recorded as a recent event.
The CIN of Refcon Cold Chain Private Limited is U74999DL2012PTC235123.
Refcon Cold Chain Private Limited is headquartered at 83-84, Gokhale Market, Delhi, Delhi, 110054.
Refcon Cold Chain Private Limited was incorporated on 01 May 2012.
The current directors of Refcon Cold Chain Private Limited are
The primary industry of Refcon Cold Chain Private Limited is Transport And Storage.
Refcon Cold Chain Private Limited is unlisted.
The authorized capital of Refcon Cold Chain Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Refcon Cold Chain Private Limited is Compliant.
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