Refrasynth Minerals India Private Limited

Refrasynth Minerals India Private Limited - metals and minerals in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U14290CT2019PTC009701 Incorporated 15 November 2019 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
*****
▼ 5.83% YoY
Net profit · FY 2023
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▼ 2.13% YoY
Authorised capital
₹4.6 Cr
Registered with MCA
Paid-up capital
₹4.26 Cr
Issued & subscribed
Open charges
₹29 Cr
Satisfied ₹15 Cr
Company age
7 yrs
Est. 2019
Last financials
Mar 2024
Balance sheet date

About Refrasynth Minerals India Private Limited

Data last updated: 07 January 2026

Refrasynth Minerals India Private Limited is a private limited company based in Raipur, Chattisgarh, India, recognised as a startup by DPIIT. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 15 November 2019, the company has been in operation for over 7 years.

Registered with ROC Chhattisgarh under CIN U14290CT2019PTC009701.

Capital: an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹4.26 Cr. It is led by directors Pradeep Passary and Jaidhish Passary.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. B – 602 Babylon Tower Vip Road Telibandha, Raipur, Chattisgarh, India – 492001.

As per MCA filings, the company has open charges of ₹29 Cr and satisfied charges of ₹15 Cr on record.

Company Details of Refrasynth Minerals India Private Limited
CIN U14290CT2019PTC009701
Registration Number 009701
Incorporation Date 15 November 2019
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Key People
Pradeep Passary Director Jaidhish Passary Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No. B – 602 Babylon Tower Vip Road Telibandha, Raipur, Chattisgarh, India – 492001
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Refrasynth Minerals India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Refrasynth Minerals India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Refrasynth Minerals India Private Limited

Refrasynth Minerals India Private Limited is audited by AVINASH AGRAWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AVINASH AGRAWAL & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Refrasynth Minerals India Private Limited

Refrasynth Minerals India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Pradeep Passary
Also directs: Pasmin Realty Llp, Passary Minerals Madhya Private Limited, Erde Energy Private Limited and 2 more
Director 15 Nov 2019 6 Years 7 Months Current
Jaidhish Passary
Also directs: Pasmin Realty Llp
Director 15 Nov 2019 6 Years 7 Months Current
View all directors

Financials of Refrasynth Minerals India Private Limited FY 2024 filings available

Refrasynth Minerals India Private Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
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EBITDA
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Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Refrasynth Minerals India Private Limited

As of FY 2023, Refrasynth Minerals India Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Refrasynth Minerals India Private Limited

Open charges
₹29 Cr
Satisfied charges
₹15 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹29.00 Cr
Latest charge details
DateLenderAmountStatus
17 Jul 2025 Hdfc Bank Limited ₹29 Cr Open
02 Jan 2024 Bank of India ₹15 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Refrasynth Minerals India Private Limited

Refrasynth Minerals India Private Limited has a workforce of 0 employees as of Apr 02, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Refrasynth Minerals India Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Refrasynth Minerals India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Refrasynth Minerals India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Refrasynth Minerals India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Refrasynth Minerals India Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Refrasynth Minerals India Private Limited

MSME Payment Delays by Refrasynth Minerals India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Refrasynth Minerals India Private Limited

Subsidiaries & Group Companies of Refrasynth Minerals India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Refrasynth Minerals India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Refrasynth Minerals India Private Limited

MCA Filings & Documents of Refrasynth Minerals India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Refrasynth Minerals India Private Limited

Charges
01 Aug 2025
A charge with Hdfc Bank Limited of Rs. 29.00 Cr registered on 17 Jul 2025 with Charge ID 101129080 was modified on 01 Aug 2025.
Charges
17 Jul 2025
A charge with Hdfc Bank Limited amounted to Rs. 29.00 Cr with Charge ID 101129080 was registered on 17 Jul 2025.
Charges
27 Jun 2025
A charge registered on 02 Jan 2024 via Charge ID 100860330 with Bank Of India was fully satisfied on 27 Jun 2025.
Activity
30 Sep 2024
Refrasynth Minerals India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Refrasynth Minerals India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Charges
02 Jan 2024
A charge with Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100860330 was registered on 02 Jan 2024.

Frequently Asked Questions about Refrasynth Minerals India Private Limited

Refrasynth Minerals India Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 15 November 2019 (7+ years old) and is registered under CIN U14290CT2019PTC009701.

The current directors of Refrasynth Minerals India Private Limited are:

The primary industry of Refrasynth Minerals India Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Yes, Refrasynth Minerals India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Refrasynth Minerals India Private Limited can be reached at the registered office: Shop No. B – 602 Babylon Tower Vip Road Telibandha, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹4.6 Cr, and the paid-up capital is ₹4.26 Cr.

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