About Refex Holding Private Limited
Data last updated:
Refex Holding Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the power epc segment of the energy and power sector. It was incorporated on 22 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70200TN2010PTC074345. Its GSTIN is 33AANCS8003K1Z6 (Tamil Nadu). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹275.18 Cr and a paid-up capital of ₹223.79 Cr. It was formerly known as Sunedison Energy India Private Limited. It is led by director Anil Jain (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,806.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹523.21 Cr (net margin 13.7%) and EBITDA of ₹732.77 Cr (EBITDA margin 19.3%).
Its group structure includes 30 subsidiaries.
The company is associated with 1 brand: Fenice Energy. As per MCA filings, the company has open charges of ₹1,197.15 Cr and satisfied charges of ₹542.54 Cr on record. Court records list 9 cases involving the company, including 9 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website refex.group.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address2nd Floor Refex Towers Sterling Road Signal, 313 Valluvar Kottam High Road, Chennai, Tamil Nadu, India – 600034
- IndustryEnergy and Power, Power EPC, BoP & BTG Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Refex Holding Private Limited
The main business activity of Refex Holding is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details
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.
Financials of Refex Holding Private Limited FY 2024 filings available
Refex Holding Private Limited reported revenue of ₹3,806.3 Cr (up 298% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Refex Holding Private Limited
Revenue rose 298% in the latest year. EBITDA rose 148% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Refex Holding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹732.77 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹523.21 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Refex Holding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Refex Holding are in the company report.
Financial statements from 2015
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.
Auditor Details of Refex Holding Private Limited
Refex Holding Private Limited is audited by S. M. Manish Bhurat for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. M. Manish Bhurat | Locked | Locked | Locked |
Complete auditor history
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 and KMP of Refex Holding Private Limited
Refex Holding Private Limited currently reports 1 director and 2 key managerial personnel. 20 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Jain | Managing Director | 24 Feb 2023 | 3 Years 7 Months | Current |
| Dinesh Kumar Agarwal | Ceo | 01 Jun 2024 | 2 Years 4 Months | Current |
| Ankit Poddar | Company Secretary | 24 Jan 2023 | 3 Years 8 Months | Current |
Ownership and Shareholding of Refex Holding Private Limited
Shareholding and ownership data
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 Refex Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Others | ₹4.5 Cr | Open |
| 22 Sep 2025 | Others | ₹10 Cr | Open |
| 30 Jul 2025 | Others | ₹335 Cr | Open |
| 19 Dec 2024 | Others | ₹10.5 Cr | Open |
| 09 Oct 2024 | Others | ₹20 Cr | Open |
Total charge records: 34 View all charges
Legal Cases of Refex Holding Private Limited
Refex Holding Private Limited has 9 court cases on record: 9 filed by Refex Holding. 7 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 7 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed by the company against Deputy Commissioner of Income Tax | Pending |
| Madras High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax | Pending |
| Madras High Court | Court case (COMP.A) | Filed by the company against Official Liquidator | Pending |
| Madras High Court | Company petition | Filed by the company | Disposed |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Refex Holding Private Limited
Refex Holding operates one associated brand: Fenice Energy. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides rooftop solar systems, batteries, and EV charging for energy independence. | feniceenergy.com |
Employees and EPFO Compliance at Refex Holding Private Limited
Employment history and EPFO contributions of people linked to Refex Holding.
Employee and EPFO history
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.
Group Structure of Refex Holding Private Limited
Refex Holding has 30 subsidiary companies and 3 associated companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Refex Industries Limited | L45200TN2002PLC049601 | Locked |
| Sherisha Agriculture Private Limited | U01400TN2015PTC103377 | Locked |
| Soy-Sar Edible Private Limited | U10409TN2023PTC161788 | Locked |
| Learn And Excel Private Limited | U13100TG2019PTC133776 | Locked |
| R.L. Fine Chem Private Limited | U24100KA2011PTC059846 | Locked |
| Anam Medical Solutions Private Limited | U24290KA2021PTC154396 | Locked |
Showing major subsidiaries. Total: 30.
CIN History of Refex Holding Private Limited
Refex Holding has one previous CIN (Corporate Identification Number): U74999TN2010PTC074345. The current CIN is U70200TN2010PTC074345, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200TN2010PTC074345 | Current |
| U74999TN2010PTC074345 | Previous |
News related to Refex Holding Private Limited
Recent Activity on Refex Holding Private Limited
Refex Holding Private Limited has 21 board changes on record since 2010: 3 appointments and 18 cessations. The latest: Dinesh Kumar Agarwal was appointed as CEO on 01 Jun 2024.
67 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Refex Holding Private Limited
Credit ratings, litigation, and regulatory alerts
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 Refex Holding Private Limited
MSME payment history
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 Refex Holding Private Limited
Corporate group structure
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.
GST Compliance of Refex Holding Private Limited
Refex Holding has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AANCS8003K1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
| 08AANCS8003K1ZZ | Rajasthan | Active | 01 Jul 2017 |
| 22AANCS8003K1Z9 | Chattisgarh | Active | 02 Nov 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Refex Holding Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Refex Holding Private Limited
Refex Holding is an active private limited company based in Chennai, Tamil Nadu, India. The company works in power epc, within the energy and power industry. It was incorporated on 22 January 2010 (16+ years old) and is registered under CIN U70200TN2010PTC074345.
Refex Holding reported revenue of ₹3,806.3 Cr for FY 2025 (up 298% YoY).
Refex Holding has 3 current directors and KMP:
- Anil Jain - Managing Director
- Dinesh Kumar Agarwal - Ceo
- Ankit Poddar - Company Secretary
Refex Holding reported a net profit of ₹523.21 Cr (net margin 13.7%) and EBITDA of ₹732.77 Cr (EBITDA margin 19.3%) for FY 2025, as per its filed financial statements.
The GSTIN of Refex Holding is 33AANCS8003K1Z6, registered in Tamil Nadu. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 08AANCS8003K1ZZ (Rajasthan), 22AANCS8003K1Z9 (Chattisgarh).
The CIN (Corporate Identification Number) of Refex Holding is U70200TN2010PTC074345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refex Holding has 9 court cases on record: 9 filed by the company. 7 are pending.
Refex Holding was incorporated on 22 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Dinesh Kumar Agarwal was appointed as CEO on 01 Jun 2024. Dinesh Kumar Agarwal ceased to be Director on 31 May 2024. Anil Jain was appointed as Managing Director on 24 Feb 2023. Refex Holding has 21 board changes on record in total.
Refex Holding can be reached through the website refex.group. Its registered office is in Chennai, Tamil Nadu, India.