Reffex(India)Pvt Ltd
About Reffex(India)Pvt Ltd
Data last updated:
Reffex(India)Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Suraiya Minerals & Chemicals Pvt. Ltd. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 August 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29197WB1977PTC031141.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mukesh Suraiya and Ratansingh Jivandas Suraiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 Rabindra Sarani, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹28,680. For the same year it recorded a net loss of ₹1,304 (net margin -4.5%) and EBITDA of -₹1,304 (EBITDA margin -4.5%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 17% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address9 Rabindra Sarani, Kolkata, West Bengal, India – 700073
- IndustryReal Estate, Real Estate Leasing
- 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 Reffex(India)Pvt Ltd
The main business activity of Reffex(India) is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Reffex(India)Pvt Ltd FY 2025 filings available
Reffex(India)Pvt Ltd reported revenue of ₹28,680 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Reffex(India)Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years. EBITDA fell 605% 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 of Reffex(India)Pvt Ltd
| 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 | -₹1,304 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1,304 | •••• | •••• | •••• | •••• |
| 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 Reffex(India)Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -4.5% | •••• | •••• | •••• | •••• |
| 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 Reffex(India) 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.
Peer Comparison of Reffex(India)Pvt Ltd
Reffex(India)Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Siesma Infratech Private Limited | ₹28,727 (FY 2025) | •••• | •••• | 24.0% | •••• | Hyderabad, Telangana, India |
| Suryakant Infra Tech Private Limited | ₹28,700 (FY 2024) | •••• | •••• | •••• | Patna, Bihar, India | |
| Bastudeva Realty Services Private Limited | ₹28,700 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Kalamattom Realtors and Hospitality Private Limited | ₹28,698 (FY 2025) | •••• | •••• | 0.0% | •••• | Thiruvananthapuram, Kerala, India |
| Rakshamata Vyapaar Private Limited | ₹28,693 (FY 2023) | •••• | •••• | 124.0% | •••• | Kolkata, West Bengal, India |
| Reffex(India)Pvt Ltd this company | ₹28,680 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Squash Enclave Private Limited | ₹28,666 (FY 2025) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Reality Solutions Private Limited | ₹28,600 (FY 2020) | •••• | •••• | -95.0% | •••• | Indirapuram, Uttar Pradesh, India |
| Krishna Build Projects Private Limited | ₹28,564 (FY 2025) | •••• | •••• | -97.0% | •••• | Delhi, India |
| Beauty Infraprojects Private Limited | ₹28,500 (FY 2021) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| Navadip Developers Private Limited | ₹28,500 (FY 2025) | •••• | •••• | 119.0% | •••• | Ballabgarh, Haryana, India |
Peers are the five companies nearest above and the five nearest below Reffex(India) by revenue in the same principal business activity (Real estate activities with own or leased property), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Reffex(India)Pvt Ltd
Reffex(India)Pvt Ltd is audited by JAINSARAWGEE&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINSARAWGEE&CO | 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 of Reffex(India)Pvt Ltd
Reffex(India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Suraiya Also directs: Cardboard Materials Printing Co Pvt Ltd | Director | 03 Feb 1983 | 43 Years 8 Months | Current |
| Ratansingh Jivandas Suraiya | Director | 25 Aug 1977 | 49 Years 1 Months | Current |
Ownership and Shareholding of Reffex(India)Pvt Ltd
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 Reffex(India)Pvt Ltd
Reffex(India)Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reffex(India)Pvt Ltd
Employment history and EPFO contributions of people linked to Reffex(India).
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.
Recent Activity on Reffex(India)Pvt Ltd
Reffex(India)Pvt Ltd has 2 board changes on record since 1977: 2 appointments. The latest: Mukesh Suraiya was appointed as Director on 03 Feb 1983.
Credit Ratings, Litigation & Regulatory Alerts for Reffex(India)Pvt Ltd
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 Reffex(India)Pvt Ltd
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 Reffex(India)Pvt Ltd
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 Reffex(India)Pvt Ltd
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 Reffex(India)Pvt Ltd
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 Reffex(India)Pvt Ltd
Reffex(India) is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 25 August 1977 (49+ years old) and is registered under CIN U29197WB1977PTC031141.
Reffex(India) reported revenue of ₹28,680 for FY 2025.
Reffex(India) has 2 current directors:
- Mukesh Suraiya - Director
- Ratansingh Jivandas Suraiya - Director
Reffex(India) reported a net loss of ₹1,304 (net margin -4.5%) and EBITDA of -₹1,304 (EBITDA margin -4.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Reffex(India) is 30% over three years and 17% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Reffex(India) is U29197WB1977PTC031141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reffex(India) was incorporated on 25 August 1977, making it 49+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Reffex(India) by revenue are Siesma Infratech Private Limited, Suryakant Infra Tech Private Limited, Bastudeva Realty Services Private Limited, Kalamattom Realtors and Hospitality Private Limited, Rakshamata Vyapaar Private Limited and 5 more, all in the same principal business activity (Real estate activities with own or leased property).
Mukesh Suraiya was appointed as Director on 03 Feb 1983. Ratansingh Jivandas Suraiya was appointed as Director on 25 Aug 1977.
The registered office of Reffex(India) is at 9 Rabindra Sarani, Kolkata, West Bengal, India – 700073.
Reffex(India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.