Reffco Ah Private Limited
About Reffco Ah Private Limited
Data last updated:
Reffco Ah Private Limited is a private limited company based in Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC306180. Its GSTIN is 07AAHCR9477J1ZM (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹32 Lakh and a paid-up capital of ₹27.33 Lakh. It is led by directors Ali Asgar and Tasneem Ali Asgar.
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 Office No – 125C DLF The Galleria Mall Mayur Vihar Phase – I, Delhi, India – 110091.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.39 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹46.6 Lakh (net margin 3.5%) and EBITDA of ₹73.87 Lakh (EBITDA margin 5.5%). Revenue has grown at a compounded annual rate (CAGR) of 167% over three years and 38% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Reffco Ah Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 125C DLF The Galleria Mall Mayur Vihar Phase – I, Delhi, India – 110091
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Reffco Ah Private Limited, buy the company report.
- 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
Business activity
The main business activity of Reffco Ah is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Reffco Ah Private Limited, buy the company report.
Financials of Reffco Ah Private Limited
FY 2024 filings availableReffco Ah Private Limited reported revenue of ₹13.39 Cr (up 41% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 41% growth in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹73.87 Lakh | ||||
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| Net Profit (PAT) | ₹46.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 5.5% | ||||
| Net Profit Margin | 3.5% | ||||
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To see the full financial statements and ratios of Reffco Ah Private Limited, buy the company report.
Board of directors of Reffco Ah Private Limited
Reffco Ah has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Asgar Also directs: Saife Vetmed Private Limited, Saife Blue Private Limited, Saife Overseas Private Limited and 1 more | Director | 21 Sep 2016 | 10 Years 1 Months | Current |
| Tasneem Ali Asgar Also directs: Saife Vetmed Private Limited, Saife Overseas Private Limited | Director | 21 Sep 2016 | 10 Years 1 Months | Current |
Peer comparison
Reffco Ah Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shane Punjab Tea India Private Limited | ₹13.48 Cr (FY 2025) | -10.0% | Chandigarh, India | |||
| Trident Marketing Strategies Private Limited | ₹13.4 Cr (FY 2024) | 25.0% | Chennai, Tamil Nadu, India | |||
| Reffco Ah Private Limitedthis company | ₹13.39 Cr (FY 2024) | ₹46.6 Lakh | 3.5% | 41.0% | Delhi, India | |
| Shivrajya Krushi Mitra Producer Company Limited | ₹13.37 Cr (FY 2024) | 45.0% | Latur, Maharashtra, India |
To see the full peer comparison of Reffco Ah Private Limited, buy the company report.
Auditor
Reffco Ah Private Limited is audited by S A R B AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R B AND ASSOCIATES | FY 2022 | 0017437C |
Shareholding
The shareholding of Reffco Ah Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Reffco Ah Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Reffco Ah Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reffco Ah Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reffco Ah has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCR9477J1ZM | Delhi | Active | 01 Jul 2017 |
| 06AAHCR9477J1ZO | Haryana | Active | 27 Nov 2021 |
To see the full GST registrations and return filing status of Reffco Ah Private Limited, buy the company report.
Recent activity
Reffco Ah Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ali Asgar was appointed as Director on 21 Sep 2016.
Frequently asked questions
Reffco Ah is an active private limited company based in Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 September 2016 (10+ years old) and is registered under CIN U74999DL2016PTC306180.
Reffco Ah has 2 current directors:
- Ali Asgar - Director
- Tasneem Ali Asgar - Director
The latest financial statements of Reffco Ah on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Reffco Ah is 07AAHCR9477J1ZM, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAHCR9477J1ZO (Haryana).
The CIN (Corporate Identification Number) of Reffco Ah is U74999DL2016PTC306180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reffco Ah was incorporated on 21 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Reffco Ah by revenue are Shane Punjab Tea India Private Limited, Trident Marketing Strategies Private Limited, Shivrajya Krushi Mitra Producer Company Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Ali Asgar was appointed as Director on 21 Sep 2016. Tasneem Ali Asgar was appointed as Director on 21 Sep 2016.
The registered office of Reffco Ah is at Office No – 125C DLF The Galleria Mall Mayur Vihar Phase – I, Delhi, India – 110091.
Reffco Ah operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Reffco Ah is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
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