Refinol Ventures Private Limited - Company Profile

It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2014.
2014 Delhi, Delhi, India Active
Last Updated:
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About Refinol Ventures Private Limited

Refinol Ventures Private Limited, a active private limited company, was established on 21 July 2014 in Delhi, Delhi, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U50100DL2014PTC269136. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Mlm Search Private Limited, Ab Buildestate Private Limited. It upholds a compliant status. Its leadership includes Shubham Sunil Bharne (Director), Daud Noor Mohomed Khan (Director). Past directors included Dinesh Choudhary, Dinesh Pal Singh, Lavina Gupta. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 60, Gali No.2, Lalita Park, Laxmi Nagar, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U50100DL2014PTC269136

  • Registration Number

    269136

  • Incorporation Date

    21 July 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -23761.78%
  • Net Worth -1097.99%
  • Total Assets **** 31399.84%
Company report

Refinol Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refinol Ventures 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 Refinol Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Shubham Sunil Bharne Director 24 Nov 2021 Current
Daud Noor Mohomed Khan Director 04 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2018 Past
Pramod Abcsdd Director 05 Aug 2021 Past
Pramod Abcsdd Director 05 Aug 2021 Past
Pramod Abcsdd Director 01 Dec 2021 Past
Pramod Abcsdd Director 22 Sep 2021 Past
Pramod Abcsdd Director 15 Apr 2019 Past

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Financial Performance of Refinol Ventures.

Refinol Ventures Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 23761.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1097.99%.

Refinol Ventures revenue growth over time
Refinol Ventures 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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*******
*******
*******
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Total Assets
*******
 31399.84%
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*******
*******
*******
Profit or Loss
*******
 -23761.78%
*******
*******
*******
*******
Net Worth
*******
 -1097.99%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Refinol Ventures?

In 2022, Refinol Ventures had a public 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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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2021 Canara Bank ₹1.50 Cr Open

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How Many Employees Work at Refinol Ventures?

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

    Refinol Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Refinol Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 15.00 M with Charge ID 100549624 was registered on 24 Dec 2021. was completed.

  • Director Appointment

    The activity Shubham Sunil Bharne was appointed as a Director was appointed as a Director on 24 Nov 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Director Appointment

    Daud Noor Mohomed Khan was appointed as a Director was appointed as a Director on 04 Aug 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Refinol Ventures Private Limited was registered on 21 Jul 2014 with Roc Delhi & aged 11 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Refinol Ventures Private Limited?

The CIN of Refinol Ventures Private Limited is U50100DL2014PTC269136.

Where is Refinol Ventures Private Limited headquartered?

Refinol Ventures Private Limited is headquartered at Plot No. 60, Gali No.2, Lalita Park, Laxmi Nagar, Delhi, Delhi, 110092.

When was Refinol Ventures Private Limited incorporated?

Refinol Ventures Private Limited was incorporated on 21 July 2014.

Who are the current directors of Refinol Ventures Private Limited?

The current directors of Refinol Ventures Private Limited are

What is the primary industry of Refinol Ventures Private Limited?

The primary industry of Refinol Ventures Private Limited is Manufacturing.

Is Refinol Ventures Private Limited a listed company?

Refinol Ventures Private Limited is unlisted.

What is the capital structure of Refinol Ventures Private Limited?

The authorized capital of Refinol Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Refinol Ventures Private Limited?

The compliance status of Refinol Ventures Private Limited is Compliant.

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