Refin India Private Limited - Company Profile

It is a real estate and construction private limited company based in Shahdara, Delhi, India, established in 2012.
2012 Shahdara, Delhi, India Active
Last Updated:
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About Refin India Private Limited

Refin India Private Limited, a active private limited company, was established on 11 May 2012 in Shahdara, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74900DL2012PTC235712. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashok Saxena (Director), Poonam Saxena (Director). Past directors included Suraj Parmar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4/2981, Ground Floor Street No. 3, Shalimar Park, Shahdara, Delhi, 110032.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2012PTC235712

  • Registration Number

    235712

  • Incorporation Date

    11 May 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -19.80%
  • Ebitda **** -20.64%
  • Net Worth -17.12%
  • Total Assets -4.19%
Company report

Refin India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refin India 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 Refin India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Saxena Director 11 May 2012 Current
Poonam Saxena Director 11 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Mar 2013 Past

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Financial Performance of Refin India.

Refin India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.12%.

Refin India revenue growth over time
Refin India 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
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Total Assets
*******
 -4.19%
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Profit or Loss
*******
 -19.80%
*******
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Net Worth
*******
 -17.12%
*******
*******
*******
*******
EBITDA
*******
 -20.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Refin India?

In 2017, Refin India 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 Refin India?

Unlock and access historical data on people associated with Refin India, 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 Refin India, 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 Refin India'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 Refin India
Recent Activity within the Organization
  • Annual General Meeting

    Refin India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Refin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Ashok Saxena was appointed as a Director was appointed as a Director on 11 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    Poonam Saxena was appointed as a Director was appointed as a Director on 11 May 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Refin India Private Limited was registered on 11 May 2012 with Roc Delhi & aged 13 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Refin India Private Limited?

The CIN of Refin India Private Limited is U74900DL2012PTC235712.

Where is Refin India Private Limited headquartered?

Refin India Private Limited is headquartered at 4/2981, Ground Floor Street No. 3, Shalimar Park, Shahdara, Delhi, 110032.

When was Refin India Private Limited incorporated?

Refin India Private Limited was incorporated on 11 May 2012.

Who are the current directors of Refin India Private Limited?

The current directors of Refin India Private Limited are

What is the primary industry of Refin India Private Limited?

The primary industry of Refin India Private Limited is Real Estate.

Is Refin India Private Limited a listed company?

Refin India Private Limited is unlisted.

What is the capital structure of Refin India Private Limited?

The authorized capital of Refin India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Refin India Private Limited?

The compliance status of Refin India Private Limited is Compliant.

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