Refer Loan Private Limited logo

Refer Loan Private Limited

Founded in 2021 headquartered in Delhi, India.

2021 East Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Refer Loan Private Limited (RLPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 23 February 2021 (Three years and two months 26 days old ). Its registered office is in East Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Dushyant Mittal, Kalpana Bansaal, and Mohit Rastogi serve as directors at the Company.

Industry

Company Details

  • Location

    East Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67100DL2021PTC377445
Company No.377445
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Feb 2021
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi
STARTUP
DPIIT

Financials of Refer Loan Private Limited

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Refer Loan Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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People in Refer Loan Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Refer Loan, 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 Refer Loan's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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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.

Related Corporates (Common Directorship)

  • Refer Dravinam Private Limited

    Refer Dravinam Private Limited

    Active build-icon 1 year 11 months

    Dushyant Mittal and Mohit Rastogi are mutual person

  • K A P S & Law Associates Llp

    K A P S & Law Associates Llp

    Active build-icon 11 months 15 days

    Kalpana Bansaal is a mutual person

  • Imaginations And Dreams Foundation

    Imaginations And Dreams Foundation

    Active build-icon 5 years 3 months

    Kalpana Bansaal is a mutual person

  • P M A S & Associates Llp

    P M A S & Associates Llp

    Active build-icon 7 years 1 month

    Mohit Rastogi is a mutual person

  • Refer Family Investment Private Limited

    Refer Family Investment Private Limited

    Active build-icon 1 year 11 months

    Mohit Rastogi is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Refer Loan Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Refer Loan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Mohit Kumar Rastogi was appointed as a Director was appointed as a Director on 14 Jan 2022 & has been associated with this company since 2 years 4 months .

    14 Jan 2022
  • Activity

    Director Appointment

    Kalpana Bansaal was appointed as a Director was appointed as a Director on 14 Apr 2021 & has been associated with this company since 3 years 1 month .

    14 Apr 2021
  • Activity

    Director Appointment

    Dushyant Kumar Mittal was appointed as a Director was appointed as a Director on 23 Feb 2021 & has been associated with this company since 3 years 2 months .

    23 Feb 2021

Frequently asked questions

What is the Incorporation or founding date of Refer Loan Private Limited?

Refer Loan Private Limited was incorporated 3 years 2 months ago on 23 Feb 2021 with Registrar of Companies Roc Delhi.

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