MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0048588
Refilcon Filters Pvt Ltd - machinery and equipment in Hyderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹4.42 Lakh
Issued & subscribed
Open charges
₹3.09 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
21 Oct 1993
Date of incorporation
About Refilcon Filters Pvt Ltd
Data last updated:
Refilcon Filters Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the industrial testing and measurement equipment segment of the machinery and industrial equipment sector. It was incorporated on 21 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U31200TG1993PTC016473.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4.42 Lakh.
The registered office is at Flat No.102 Bpanchavati Apts Hyderabad, Telangana, India.
The company is associated with 1 brand: Refilcon. As per MCA filings, the company has open charges of ₹3.09 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Refilcon Filters Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0048588). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website refilconfilters.com.
Company details
CIN U31200TG1993PTC016473
Registration Number 016473
Incorporation Date 21 October 1993
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0048588
CIN history
Refilcon Filters has one previous CIN (Corporate Identification Number): U31200AP1993PTC016473. The current CIN is U31200TG1993PTC016473, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31200TG1993PTC016473 | Current |
| U31200AP1993PTC016473 | Previous |
Recognitions & Rankings of Refilcon Filters
Contact details
Refilcon Filters Pvt Ltd's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.102 Bpanchavati Apts Hyderabad, Telangana, India
- IndustryMachinery and Equipment, Industrial Testing & Measurement Equipment
Comprehensive company report
Refilcon Filters Pvt Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Refilcon Filters operates one associated brand: Refilcon. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacture of Air, Fuel, Oil, and Hydraulic filter elements for industrial and automobile applications. | refilconfilters.com |
Financials of Refilcon Filters Pvt Ltd
Year-wise financial statements and ratios of Refilcon Filters Pvt Ltd are in the company report Buy the company report.
Board of directors of Refilcon Filters Pvt Ltd
No directors are listed for Refilcon Filters in the MCA records available to us.
Charges & borrowings
Open charges
₹3.09 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 May 1998 | 90134123 | Canara Bank | ₹6.5 Lakh | Open | |
| 11 May 1998 | 90135779 | Canara Bank | ₹2.5 Cr | Open | |
| 17 Oct 1996 | 90133950 | Canara Bank | ₹18.65 Lakh | Open | |
| 25 Sep 1996 | 90132325 | Canara Bank | ₹65,000 | Open | |
| 29 Jun 1994 | 90133678 | Canara Bank | ₹33 Lakh | Open |
To see the full charge records of Refilcon Filters Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Refilcon Filters Pvt Ltd has 3 court cases on record: 2 filed by Refilcon Filters, 1 filed against it. All cases are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed by the company against M/S Sky Shade Technologies Private Limited | Disposed |
| District court, West Godavari, Andhra Pradesh | Civil suit | Filed against the company by individuals | Disposed |
| High Court, TELANGANA | Court case (CRLRC) | Filed by the company against Employees State Insurance Corporation, and 1 other | Disposed |
To see the full case history of Refilcon Filters Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refilcon Filters Pvt Ltd; 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 Refilcon Filters Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charges
A charge with Canara Bank of Rs. 33.00 Lakh registered on 29 Jun 1994 with Charge ID 90133678 was modified on 21 Jul 2004.
Charges
A charge with Canara Bank amounted to Rs. 250.00 Lakh with Charge ID 90135779 was registered on 11 May 1998.
Charges
A charge with Canara Bank amounted to Rs. 6.50 Lakh with Charge ID 90134123 was registered on 11 May 1998.
Charges
A charge with Canara Bank of Rs. 6.50 Lakh registered on 11 May 1998 with Charge ID 90134123 was modified on 11 May 1998.
Charges
A charge with Canara Bank amounted to Rs. 18.65 Lakh with Charge ID 90133950 was registered on 17 Oct 1996.
Charges
A charge with Canara Bank amounted to Rs. 0.65 Lakh with Charge ID 90132325 was registered on 25 Sep 1996.
Charges
A charge with Canara Bank amounted to Rs. 33.00 Lakh with Charge ID 90133678 was registered on 29 Jun 1994.
Incorporation
21 Oct 1993
Refilcon Filters Pvt Ltd was registered on 21 Oct 1993 with Roc Hyderabad & aged 33 years 9 days as per MCA records.
Frequently asked questions
Refilcon Filters is an active private limited company based in Hyderabad, Telangana, India. The company works in industrial testing and measurement equipment, within the machinery and equipment industry. It was incorporated on 21 October 1993 (33+ years old) and is registered under CIN U31200TG1993PTC016473.
The CIN (Corporate Identification Number) of Refilcon Filters is U31200TG1993PTC016473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refilcon Filters has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Refilcon Filters was incorporated on 21 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.
Yes, Refilcon Filters is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0048588).
Refilcon Filters can be reached through the website refilconfilters.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Refilcon Filters is at Flat No.102 Bpanchavati Apts Hyderabad, Telangana, India.
Refilcon Filters operates in the machinery and equipment industry, in the industrial testing and measurement equipment segment.
Refilcon Filters has open charges of ₹3.09 Cr and no satisfied charges on record as per latest MCA filings.