Refinol Wealth Management Private Limited - Company Profile

It is a financial services private limited company based in Goa, Goa, India, established in 2022.
2022 Goa, Goa, India Active
Last Updated:
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About Refinol Wealth Management Private Limited

Refinol Wealth Management Private Limited, a active private limited company, was established on 04 January 2022 in Goa, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100GA2022PTC015102. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Minakshi Atul Sawant (Director), Daud Noor Mohomed Khan (Director). Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at House No 14/406, Bung 11 Landscape By The Bay, Caranzalem Panjim,, Goa, Goa, 403002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100GA2022PTC015102

  • Registration Number

    015102

  • Incorporation Date

    04 January 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Refinol Wealth Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refinol Wealth Management 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 Wealth Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Minakshi Atul Sawant Director 04 Jan 2022 Current
Daud Noor Mohomed Khan Director 04 Jan 2022 Current

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Financial Performance of Refinol Wealth Management.

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Refinol Wealth Management revenue growth over time
Refinol Wealth Management 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
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What is the Ownership and Shareholding Structure of Refinol Wealth Management?

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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 Refinol Wealth Management?

Refinol Wealth Management has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Refinol Wealth Management
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Refinol Wealth Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa. was recorded as a recent event.

  • Director Appointment

    Progress on Minakshi Atul Sawant was appointed as a Director was appointed as a Director on 04 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Daud Noor Mohomed Khan was appointed as a Director was appointed as a Director on 04 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Refinol Wealth Management Private Limited was registered on 04 Jan 2022 with Roc Goa & aged 4 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Refinol Wealth Management Private Limited is U67100GA2022PTC015102.

Where is Refinol Wealth Management Private Limited headquartered?

Refinol Wealth Management Private Limited is headquartered at House No 14/406, Bung 11 Landscape By The Bay, Caranzalem Panjim,, Goa, Goa, 403002.

When was Refinol Wealth Management Private Limited incorporated?

Refinol Wealth Management Private Limited was incorporated on 04 January 2022.

Who are the current directors of Refinol Wealth Management Private Limited?

The current directors of Refinol Wealth Management Private Limited are

What is the primary industry of Refinol Wealth Management Private Limited?

The primary industry of Refinol Wealth Management Private Limited is Financial Services.

Is Refinol Wealth Management Private Limited a listed company?

Refinol Wealth Management Private Limited is unlisted.

What is the capital structure of Refinol Wealth Management Private Limited?

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

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