Refcon Estates Private Limited
About Refcon Estates Private Limited
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Refcon Estates Private Limited was a private limited company based in Hyd-018., Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 30 June 2000.
Registered with ROC Hyderabad under CIN U70102TG2000PTC034822.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Office: P.N.182 Mothinagar Refcn'Srajagriha Sanathnagar Post Hyd – 018., Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressP.N.182 Mothinagar Refcn'Srajagriha Sanathnagar Post Hyd – 018., Telangana, India
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Refcon Estates
Refcon Estates has one previous CIN (Corporate Identification Number): U70102AP2000PTC034822. The current CIN is U70102TG2000PTC034822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2000PTC034822 | Current |
| U70102AP2000PTC034822 | Previous |
Board of Directors of Refcon Estates Private Limited
No directors are listed for Refcon Estates in the MCA records available to us.
Financials of Refcon Estates Private Limited
Ten-year financial statements for Refcon Estates Private Limited
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.
Charges & Borrowings of Refcon Estates
Refcon Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refcon Estates
Employment history and EPFO contributions of people linked to Refcon Estates.
Employee and EPFO history for Refcon Estates Private Limited
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 Refcon Estates
GST registrations and filing compliance for Refcon Estates Private Limited
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 Refcon Estates
Credit ratings, litigation, and regulatory alerts for Refcon Estates Private Limited
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 Refcon Estates
MSME payment history for Refcon Estates Private Limited
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 Refcon Estates
Corporate group structure for Refcon Estates Private Limited
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 Refcon Estates
MCA filings and documents for Refcon Estates Private Limited
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 Refcon Estates
Frequently Asked Questions about Refcon Estates Private Limited
Refcon Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Refcon Estates is a struck-off private limited company in the real estate and construction sector based in Hyd-018, Telangana, India. It was incorporated on 30 June 2000 and is registered under CIN U70102TG2000PTC034822. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Refcon Estates is U70102TG2000PTC034822. 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 Refcon Estates is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at P.N.182 Mothinagar RefcnSrajagriha Sanathnagar Post Hyd – 018., Telangana, India.
Refcon Estates can be reached at the registered office: P.N.182 Mothinagar RefcnSrajagriha Sanathnagar Post Hyd – 018, Telangana, India.