Refi Tech Private Limited - Company Profile

It is a business outsourcing private limited company based in Pune, Maharashtra, India, established in 2019.
2019 Pune, Maharashtra, India Struck Off
Last Updated:
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About Refi Tech Private Limited

Refi Tech Private Limited, a struck off private limited company, was established on 20 February 2019 in Pune, Maharashtra, India. Engaging in accounting and financial analysis within the professional, scientific and technical sector, it holds CIN: U74999PN2019PTC182319. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ramanujan Parthasarathy (Director), Uday Ashok Mohta (Director), Saurabh Ashok Maheshwari (Director). Past directors included Ramanujan Parthasarathy. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at At S No.15/A, Cts 14E, Fp No.30, Bhale, Bhale Estate Apartment, Shivajinagar,, Pune, Maharashtra, 411005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999PN2019PTC182319

  • Registration Number

    182319

  • Incorporation Date

    20 February 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -10.00%
  • Ebitda **** -10.00%
  • Net Worth -13.75%
  • Total Assets -0.99%
Company report

Refi Tech Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Refi Tech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Refi Tech Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramanujan Parthasarathy Director 12 Jan 2021 Current
Uday Ashok Mohta Director 20 Feb 2019 Current
Saurabh Ashok Maheshwari Director 20 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Refi Tech.

Refi Tech Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a in profitability, with a in profit. The company's net worth observed a substantial decline by a decrease of 13.75%.

Refi Tech revenue growth over time
Refi Tech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.99%
*******
*******
*******
*******
Profit or Loss
*******
 -10.00%
*******
*******
*******
*******
Net Worth
*******
 -13.75%
*******
*******
*******
*******
EBITDA
*******
 -10.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Refi Tech?

In 2022, Refi Tech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Refi Tech?

Unlock and access historical data on people associated with Refi Tech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Refi Tech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Refi Tech's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Refi Tech
Recent Activity within the Organization
  • Annual General Meeting

    Refi Tech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Refi Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune. was completed.

  • Director Appointment

    Progress on Ramanujan Parthasarathy was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Uday Ashok Mohta was appointed as a Director was appointed as a Director on 20 Feb 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    Saurabh Ashok Maheshwari was appointed as a Director was appointed as a Director on 20 Feb 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Refi Tech Private Limited was registered on 20 Feb 2019 with Roc Pune & aged 7 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Refi Tech Private Limited?

The CIN of Refi Tech Private Limited is U74999PN2019PTC182319.

Where is Refi Tech Private Limited headquartered?

Refi Tech Private Limited is headquartered at At S No.15/A, Cts 14E, Fp No.30, Bhale, Bhale Estate Apartment, Shivajinagar,, Pune, Maharashtra, 411005.

When was Refi Tech Private Limited incorporated?

Refi Tech Private Limited was incorporated on 20 February 2019.

Who are the current directors of Refi Tech Private Limited?

The current directors of Refi Tech Private Limited are

What is the primary industry of Refi Tech Private Limited?

The primary industry of Refi Tech Private Limited is Professional, Scientific And Technical.

Is Refi Tech Private Limited a listed company?

Refi Tech Private Limited is unlisted.

What is the capital structure of Refi Tech Private Limited?

The authorized capital of Refi Tech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Refi Tech Private Limited?

The compliance status of Refi Tech Private Limited is Compliant.

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