Refinol Wealth Management Private Limited
About Refinol Wealth Management Private Limited
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Refinol Wealth Management Private Limited is a private limited company based in Goa, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 January 2022.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67100GA2022PTC015102.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Minakshi Atul Sawant and Daud Noor Mohomed Khan.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 14/406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002.
Company details
Contact details
Refinol Wealth Management Private Limited's registered office is in Goa.
- Registered AddressHouse No 14/406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Refinol Wealth Management Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Refinol Wealth Management Private Limited, buy the company report.
Board of directors of Refinol Wealth Management Private Limited
Refinol Wealth Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minakshi Atul Sawant | Director | 04 Jan 2022 | 4 Years 9 Months | Current |
| Daud Noor Mohomed Khan Also directs: Refinol Ventures Private Limited | Director | 04 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Refinol Wealth Management 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 Refinol Wealth Management 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 Refinol Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refinol Wealth Management Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Daud Noor Mohomed Khan was appointed as Director on 04 Jan 2022.
Frequently asked questions
Refinol Wealth Management is an active private limited company based in Goa, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under CIN U67100GA2022PTC015102.
Refinol Wealth Management has 2 current directors:
- Minakshi Atul Sawant - Director
- Daud Noor Mohomed Khan - Director
The latest financial statements of Refinol Wealth Management on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Refinol Wealth Management is U67100GA2022PTC015102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refinol Wealth Management was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Goa.
Daud Noor Mohomed Khan was appointed as Director on 04 Jan 2022. Minakshi Atul Sawant was appointed as Director on 04 Jan 2022.
The registered office of Refinol Wealth Management is at House No 14406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002.
Refinol Wealth Management operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Refinol Wealth Management can be reached at its registered office: House No 14406 Bung 11 Landscape By The Bay Caranzalem Panjim, Goa, India – 403002.
Refinol Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.