Refindia Enterprises Private Limited
About Refindia Enterprises Private Limited
Data last updated:
Refindia Enterprises Private Limited is a private limited company based in Namakkal, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 29 August 2023.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U10509TZ2023PTC029297.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Duraisamy Senthilkumar (Managing Director) and Senthilkumar Ramya.
Its last annual general meeting (AGM) was held on 14 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Namakkal, Tamil Nadu.
As per MCA filings, the company has open charges of ₹26.3 Lakh on record.
Company details
Contact details
Refindia Enterprises Private Limited's registered office is in Namakkal, Tamil Nadu.
- Registered Address5/64E Molagoundanpudur, Main Road Neikkaranpatti, Namakkal, Tamil Nadu, India – 637015
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Refindia Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Refindia Enterprises Private Limited, buy the company report.
Board of directors of Refindia Enterprises Private Limited
Refindia Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthilkumar Ramya | Director | 29 Aug 2023 | 3 Years 2 Months | Current |
| Duraisamy Senthilkumar | Managing Director | 29 Aug 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2024 | 100921962 | Others | ₹9.5 Lakh | Open | |
| 30 Apr 2024 | 100921964 | Others | ₹7.8 Lakh | Open | |
| 23 Jan 2024 | 100879582 | Others | ₹9 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Refindia Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refindia Enterprises Private Limited; 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 Refindia Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refindia Enterprises Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Duraisamy Senthilkumar was appointed as Managing Director on 29 Aug 2023.
Frequently asked questions
Refindia Enterprises is an active private limited company based in Namakkal, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 29 August 2023 (3+ years old) and is registered under CIN U10509TZ2023PTC029297.
Refindia Enterprises has 2 current directors:
- Duraisamy Senthilkumar - Managing Director
- Senthilkumar Ramya - Director
The latest financial statements of Refindia Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 October 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Refindia Enterprises is U10509TZ2023PTC029297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refindia Enterprises was incorporated on 29 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Coimbatore.
Duraisamy Senthilkumar was appointed as Managing Director on 29 Aug 2023. Senthilkumar Ramya was appointed as Director on 29 Aug 2023.
The registered office of Refindia Enterprises is at 564E Molagoundanpudur, Main Road Neikkaranpatti, Namakkal, Tamil Nadu, India – 637015.
Refindia Enterprises operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Refindia Enterprises has open charges of ₹26.3 Lakh and no satisfied charges on record as per latest MCA filings.
Refindia Enterprises can be reached at its registered office: 564E Molagoundanpudur, Main Road Neikkaranpatti, Namakkal, Tamil Nadu, India – 637015.
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