About Refin India Private Limited
Data last updated: 10 February 2026
Refin India Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74900DL2012PTC235712.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Saxena and Poonam Saxena.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4/2981 Ground Floor Street No. 3 Shalimar Park, Shahdara, Delhi, India – 110032.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website refin.in.
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Registered Address4/2981 Ground Floor Street No. 3 Shalimar Park, Shahdara, Delhi, India – 110032
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Refin India Private Limited
Refin India Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Refin India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Refin India Private Limited
Refin India Private Limited is audited by R.S. ROY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.S. ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Refin India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Refin India Private Limited
Refin India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ashok Saxena
Also directs:
Chitransh Solar Private Limited
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Director | 11 May 2012 | 14 Years 3 Months | Current |
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Poonam Saxena
Also directs:
Chitransh Solar Private Limited
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Director | 11 May 2012 | 14 Years 3 Months | Current |
Financials of Refin India Private Limited FY 2022 filings available
Ten-year financial statements for Refin India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Refin India Private Limited
Shareholding and ownership data for Refin India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Refin India Private Limited
Refin India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refin India Private Limited
View historical data on people associated with Refin India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refin India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Refin India Private Limited
GST registrations and filing compliance for Refin India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Refin India Private Limited
Credit ratings, litigation, and regulatory alerts for Refin India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Refin India Private Limited
MSME payment history for Refin India Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Refin India Private Limited
Corporate group structure for Refin India Private Limited
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MCA Filings & Documents of Refin India Private Limited
MCA filings and documents for Refin India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Refin India Private Limited
Frequently Asked Questions about Refin India Private Limited
Refin India Private Limited is an active private limited company in the real estate and construction sector based in Shahdara, Delhi, India. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U74900DL2012PTC235712.
The current directors of Refin India Private Limited are:
- Ashok Saxena - Director
- Poonam Saxena - Director
The primary industry of Refin India Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Refin India Private Limited can be reached at the registered office: 42981 Ground Floor Street No. 3 Shalimar Park, Shahdara, Delhi, India – 110032, or through the website refin.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 42981 Ground Floor Street No. 3 Shalimar Park, Shahdara, Delhi, India – 110032.