It is a financial services private limited company based in Delhi, Delhi, India, established in 2022.
2022 | Delhi, Delhi, India | ActiveRefer Family Investment Private Limited, a active private limited company, was established on 13 June 2022 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900DL2022PTC399890. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Its leadership includes Kalpana Bansaal (Director), Preeti Mittal (Director). Past directors included Kalpana Bansaal, Mohit Kumar Rastogi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/25, 3Rd Floor Lalita Park, Laxmi Nagar, Delhi, Delhi, 110092.
U65900DL2022PTC399890
399890
13 June 2022
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpana Bansaal | Director | 26 Aug 2024 | Current |
| Preeti Mittal | Director | 13 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 27 Aug 2024 | Past |
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There are no open charges registered against the company as per our records.
Refer Family Investment has a workforce of 0 employees as of Mar 30, 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.
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Refer Family Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Kalpana Bansaal was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Progress on Refer Family Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Preeti Mittal was appointed as a Director was appointed as a Director on 13 Jun 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
Refer Family Investment Private Limited was registered on 13 Jun 2022 with Roc Delhi & aged 3 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Refer Family Investment Private Limited is U65900DL2022PTC399890.
Refer Family Investment Private Limited is headquartered at 1/25, 3Rd Floor Lalita Park, Laxmi Nagar, Delhi, Delhi, 110092.
Refer Family Investment Private Limited was incorporated on 13 June 2022.
The current directors of Refer Family Investment Private Limited are
The primary industry of Refer Family Investment Private Limited is Financial Services.
Refer Family Investment Private Limited is unlisted.
The authorized capital of Refer Family Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
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Company Details
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