Referans Impex Private Limited - Company Profile

It is a service private limited company based in Kolkata, West Bengal, India, established in 2002.
2002 Kolkata, West Bengal, India Struck Off
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About Referans Impex Private Limited

Referans Impex Private Limited, a struck off private limited company, was established on 12 April 2002 in Kolkata, West Bengal, India. Engaging in information technology services within the service sector, it holds CIN: U51909WB2002PTC094510. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.18 M.

Its leadership includes Sinan Karadas (Managing Director), Osman Cakir (Director). Past directors included Sinan Aygun, Sinan Karadas, Murt Mertkan Mustafa. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 33 Shakespeare Sarani, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2002PTC094510

  • Registration Number

    094510

  • Incorporation Date

    12 April 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 24 Year, 25 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Referans Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Referans Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Referans Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sinan Karadas Managing Director 01 Jun 2009 Current
Osman Cakir Director 29 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2010 Past
Pramod Abcsdd Director 22 Jan 2010 Past
Pramod Abcsdd Director 22 Jan 2010 Past
Pramod Abcsdd Director 23 Oct 2009 Past
Pramod Abcsdd Director 23 Oct 2009 Past
Pramod Abcsdd Director 19 Apr 2011 Past

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Financial Performance of Referans Impex.

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Referans Impex revenue growth over time
Referans Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Referans Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Referans Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Referans Impex
Recent Activity within the Organization
  • Annual General Meeting

    Referans Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Referans Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.

  • Director Appointment

    Sinan Karadas was appointed as a Managing Director was appointed as a Managing Director on 01 Jun 2009 & has been associated with this company since 16 years 11 months . was recorded as a recent event.

  • Director Appointment

    Osman Cakir was appointed as a Director was appointed as a Director on 29 Apr 2009 & has been associated with this company since 17 years 8 days . was recorded as a recent event.

  • Company Incorporation

    The activity Referans Impex Private Limited was registered on 12 Apr 2002 with Roc Kolkata & aged 24 years 25 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Referans Impex Private Limited?

The CIN of Referans Impex Private Limited is U51909WB2002PTC094510.

Where is Referans Impex Private Limited headquartered?

Referans Impex Private Limited is headquartered at 33 Shakespeare Sarani, Kolkata, West Bengal, 700017.

When was Referans Impex Private Limited incorporated?

Referans Impex Private Limited was incorporated on 12 April 2002.

Who are the current directors of Referans Impex Private Limited?

The current directors of Referans Impex Private Limited are

What is the primary industry of Referans Impex Private Limited?

The primary industry of Referans Impex Private Limited is Service.

Is Referans Impex Private Limited a listed company?

Referans Impex Private Limited is unlisted.

What is the capital structure of Referans Impex Private Limited?

The authorized capital of Referans Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.18 M.

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