Refina Management Private Limited
About Refina Management Private Limited
Data last updated: 11 March 2026
Refina Management Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 April 2022.
Registered with ROC Kolkata under CIN U67110WB2022PTC253224.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Anup Kumar Sarker and Subrata Podder.
Office: Sushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Board of Directors of Refina Management Private Limited
Refina Management 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 |
|---|---|---|---|---|
| Anup Kumar Sarker | Director | 21 Apr 2022 | 4 Years 4 Months | Current |
| Subrata Podder | Director | 21 Apr 2022 | 4 Years 4 Months | Current |
Financials of Refina Management Private Limited
Ten-year financial statements for Refina Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Refina Management Private Limited
Refina Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refina Management Private Limited
View historical data on people associated with Refina Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refina Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Refina Management Private Limited
GST registrations and filing compliance for Refina Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Refina Management Private Limited
Credit ratings, litigation, and regulatory alerts for Refina Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refina Management Private Limited
MSME payment history for Refina Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refina Management Private Limited
Corporate group structure for Refina Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refina Management Private Limited
MCA filings and documents for Refina Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Refina Management Private Limited
Frequently Asked Questions about Refina Management Private Limited
Refina Management Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 21 April 2022 (4+ years old) and is registered under CIN U67110WB2022PTC253224.
The current directors of Refina Management Private Limited are:
- Anup Kumar Sarker - Director
- Subrata Podder - Director
The primary industry of Refina Management Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Refina Management Private Limited can be reached at the registered office: Sushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at Sushil Kumar Podder 57 Swamiji Sarani Hakimpara, Siliguri, West Bengal, India – 734001.