Refertech IT Solutions Private Limited
About Refertech IT Solutions Private Limited
Data last updated:
Refertech IT Solutions Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 29 August 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U72100PN2016PTC166192.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Refertech Travels Private Limited. It is led by directors Yasmin Jafar Mulla and Rushikesh Vaijinath Patil.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: S.No 129/5A/3/4 Chintamani Nagar Manjari, Pune, Maharashtra, India – 412307.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.3 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressS.No 129/5A/3/4 Chintamani Nagar Manjari, Pune, Maharashtra, India – 412307
- IndustryTourism And Accommodation, Travel & Tourism
- 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 Refertech IT Solutions
Refertech IT Solutions has one previous CIN (Corporate Identification Number): U60300PN2016PTC166192. The current CIN is U72100PN2016PTC166192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100PN2016PTC166192 | Current |
| U60300PN2016PTC166192 | Previous |
Business Activity of Refertech IT Solutions
The main business activity of Refertech IT Solutions is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Refertech IT Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Refertech IT Solutions
Refertech IT Solutions Private Limited is audited by SARANG R SAMSHETTE for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARANG R SAMSHETTE | Locked | Locked | Locked |
Complete auditor history for Refertech IT Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refertech IT Solutions Private Limited
Refertech IT Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmin Jafar Mulla | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
| Rushikesh Vaijinath Patil Also directs: Rushikesh Distributers Private Limited | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
Financials of Refertech IT Solutions Private Limited FY 2019 filings available
Refertech IT Solutions Private Limited reported revenue of ₹1.3 Lakh (up 6475700.00% YoY) for FY 2019.
Ten-year financial statements for Refertech IT Solutions 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.
Ownership and Shareholding of Refertech IT Solutions
Shareholding and ownership data for Refertech IT Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refertech IT Solutions
Refertech IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refertech IT Solutions
Employment history and EPFO contributions of people linked to Refertech IT Solutions.
Employee and EPFO history for Refertech IT Solutions 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 Refertech IT Solutions
GST registrations and filing compliance for Refertech IT Solutions 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 Refertech IT Solutions
Credit ratings, litigation, and regulatory alerts for Refertech IT Solutions 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 Refertech IT Solutions
MSME payment history for Refertech IT Solutions 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 Refertech IT Solutions
Corporate group structure for Refertech IT Solutions 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 Refertech IT Solutions
MCA filings and documents for Refertech IT Solutions 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 Refertech IT Solutions
Frequently Asked Questions about Refertech IT Solutions Private Limited
Refertech IT Solutions is an active private limited company in the tourism and accommodation sector based in Pune, Maharashtra, India. It was incorporated on 29 August 2016 (10+ years old) and is registered under CIN U72100PN2016PTC166192.
Refertech IT Solutions reported revenue of ₹1.3 Lakh for FY 2019 (up 6475700.00% YoY).
The current directors of Refertech IT Solutions are:
- Yasmin Jafar Mulla - Director
- Rushikesh Vaijinath Patil - Director
The primary industry of Refertech IT Solutions is tourism and accommodation. The company specifically operates in travel and tourism. The company is currently active in this sector.
Refertech IT Solutions can be reached at the registered office: S.No 1295A34 Chintamani Nagar Manjari, Pune, Maharashtra, India – 412307.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.