Refosys India Private Limited
About Refosys India Private Limited
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Refosys India Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 04 July 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U62099UP2025PTC227445.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It is led by directors Mahtab Ali and Aman Kumar.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressPno – 8 Kno – 199/1, Ramnagar Balaganj, Lucknow, Uttar Pradesh, India – 226003
- 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
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Financials of Refosys India Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Refosys India Private Limited
Refosys India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahtab Ali | Director | 04 Jul 2025 | 1 Years 3 Months | Current |
| Aman Kumar | Director | 04 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Refosys India Private Limited
Refosys India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refosys India Private Limited
Employment history and EPFO contributions of people linked to Refosys India.
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
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Recent Activity on Refosys India Private Limited
Refosys India Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Aman Kumar was appointed as Director on 04 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Refosys India 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
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MSME Payment Delays by Refosys India 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
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Subsidiaries & Group Companies of Refosys India 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
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GST Compliance of Refosys India Private Limited
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
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MCA Filings & Documents of Refosys India 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
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Frequently Asked Questions about Refosys India Private Limited
Refosys India is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 04 July 2025 (1 year old) and is registered under CIN U62099UP2025PTC227445.
Refosys India has 2 current directors:
- Mahtab Ali - Director
- Aman Kumar - Director
The CIN (Corporate Identification Number) of Refosys India is U62099UP2025PTC227445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refosys India was incorporated on 04 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Aman Kumar was appointed as Director on 04 Jul 2025. Mahtab Ali was appointed as Director on 04 Jul 2025.
The registered office of Refosys India is at Pno – 8 Kno – 1991, Ramnagar Balaganj, Lucknow, Uttar Pradesh, India – 226003.
Refosys India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
No. Refosys India is not listed on any stock exchange. It is an unlisted company.
Refosys India can be reached at its registered office: Pno – 8 Kno – 1991, Ramnagar Balaganj, Lucknow, Uttar Pradesh, India – 226003.
Refosys India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.