Refiral Solutions Private Limited
About Refiral Solutions Private Limited
Data last updated:
Refiral Solutions Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Cogent E-Services Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2014PTC053393. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.33 Lakh. It is led by directors Anmol Batra and Vijay Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 1789 Third Floor Sector – 46, Gurgaon, Haryana, India – 122002.
The company is associated with 2 brands: Refiral and InviteReferrals. The company has 1 deal on record (1 rights issue); the latest was in February 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. 1789 Third Floor Sector – 46, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Refiral Solutions Private Limited FY 2025 filings available
Financial Statement Summary of Refiral Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Refiral Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Refiral Solutions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Refiral Solutions Private Limited
Refiral Solutions Private Limited is audited by DINESH K. AGARWAL & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH K. AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refiral Solutions Private Limited
Refiral Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Batra Also directs: Abnb Portfolio Services LLP | Director | 17 Sep 2014 | 12 Years 0 Months | Current |
| Vijay Kumar Goel | Additional Director | 11 Sep 2019 | 7 Years 0 Months | Current |
Ownership and Shareholding of Refiral Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refiral Solutions Private Limited
Refiral Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Refiral Solutions Private Limited
Refiral Solutions Private Limited has 1 deal on record (1 rights issue); the latest was in February 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2015 | Rights issue | ₹2 Cr | Investors: Cogent E-Services Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with Refiral Solutions Private Limited
Refiral Solutions operates two associated brands: Refiral and InviteReferrals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers cloud-based marketing tools to enhance conversions and customer acquisition. | refiral.com | |
| Cloud-based tools for referral campaigns are offered to businesses. | invitereferrals.com |
Employees and EPFO Compliance at Refiral Solutions Private Limited
Employment history and EPFO contributions of people linked to Refiral Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Refiral Solutions Private Limited
Refiral Solutions Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Nikita Burman ceased to be Director on 11 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Refiral Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Refiral Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Refiral Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Refiral Solutions Private Limited
Refiral Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refiral Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Refiral Solutions Private Limited
Refiral Solutions is an active private limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 September 2014 (12+ years old) and is registered under CIN U74999HR2014PTC053393.
Refiral Solutions has 2 current directors:
- Anmol Batra - Director
- Vijay Kumar Goel - Additional Director
No. Refiral Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Refiral Solutions is U74999HR2014PTC053393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refiral Solutions was incorporated on 17 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Refiral Solutions has 1 deal on record (1 rights issue); the latest was in February 2015.
Nikita Burman ceased to be Director on 11 Sep 2019. Rajat Goel ceased to be Director on 11 Sep 2019. Vijay Kumar Goel was appointed as Additional Director on 11 Sep 2019. Refiral Solutions has 4 board changes on record in total.
The registered office of Refiral Solutions is at House No. 1789 Third Floor Sector – 46, Gurgaon, Haryana, India – 122002.
Refiral Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.33 Lakh.
Refiral Solutions operates in the financial services industry, in the brokerage and trading services segment.