Refi Tech Private Limited
About Refi Tech Private Limited
Data last updated:
Refi Tech Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 20 February 2019.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2019PTC182319.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramanujan Parthasarathy and Uday Ashok Mohta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at At S No.15/A Cts 14E Fp No.30 Bhale Estate Apartment Shivajinagar, Pune, Maharashtra, India – 411005.
Company details
Contact details
Refi Tech Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt S No.15/A Cts 14E Fp No.30 Bhale Estate Apartment Shivajinagar, Pune, Maharashtra, India – 411005
- IndustryBusiness Outsourcing, Accounting and Financial Analysis, Business & IT Consulting
To see the full contact details of Refi Tech 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 Refi Tech is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of Refi Tech Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Refi Tech Private Limited, buy the company report.
Board of directors of Refi Tech Private Limited
Refi Tech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanujan Parthasarathy | Director | 12 Jan 2021 | 5 Years 10 Months | As last reported |
| Uday Ashok Mohta | Director | 20 Feb 2019 | 7 Years 8 Months | As last reported |
| Saurabh Ashok Maheshwari Also directs: India Safety Vaults Private Limited, Bamboo Forests Private Limited, Profitable Mind Ventures Private Limited and 1 more | Director | 20 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Refi Tech Private Limited is audited by DHARMAVAT & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMAVAT & ASSOCIATES | FY 2022 | 138153W |
Shareholding
The shareholding of Refi Tech Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Refi Tech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Refi Tech 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 Refi Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Refi Tech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refi Tech Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Ramanujan Parthasarathy ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Refi Tech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Refi Tech was a private limited company based in Pune, Maharashtra, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 20 February 2019 and is registered under CIN U74999PN2019PTC182319. The company has been struck off by the Registrar of Companies and is no longer operational.
Refi Tech had 3 directors:
- Ramanujan Parthasarathy - Director
- Uday Ashok Mohta - Director
- Saurabh Ashok Maheshwari - Director
The CIN (Corporate Identification Number) of Refi Tech is U74999PN2019PTC182319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refi Tech is at At S No.15A Cts 14E Fp No.30 Bhale Estate Apartment Shivajinagar, Pune, Maharashtra, India – 411005.
Refi Tech was incorporated on 20 February 2019. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Refi Tech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
Refi Tech operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.
Ramanujan Parthasarathy ceased to be Additional Director on 30 Nov 2021. Ramanujan Parthasarathy was appointed as Director on 12 Jan 2021. Saurabh Ashok Maheshwari was appointed as Director on 20 Feb 2019. Refi Tech has 4 board changes on record in total.
The compliance status of Refi Tech is compliant as of 05 September 2026.
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