About Reftech Container Services Private Ltd
Data last updated: 07 March 2026
Reftech Container Services Private Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 18 February 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U74999WB2002PTC094248.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Dominic Alexander and Rupa Surroy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2C Satya Doctor Road, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.94 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.36 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website reftechcontainer.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address2C Satya Doctor Road, Kolkata, West Bengal, India – 700023
-
IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Reftech Container Services Private Ltd
Reftech Container Services Private Ltd is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Reftech Container Services Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Reftech Container Services Private Ltd
Reftech Container Services Private Ltd is audited by J K RAY & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K RAY & CO | Locked | Locked | Locked |
Complete auditor history for Reftech Container Services Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reftech Container Services Private Ltd
Reftech Container Services Private Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dominic Alexander | Director | 18 Feb 2002 | 24 Years 6 Months | Current |
| Rupa Surroy | Director | 08 Sep 2010 | 15 Years 11 Months | Current |
Financials of Reftech Container Services Private Ltd FY 2025 filings available
Reftech Container Services Private Ltd reported revenue of ₹5.94 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Reftech Container Services Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reftech Container Services Private Ltd
Shareholding and ownership data for Reftech Container Services Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reftech Container Services Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2025 | Hdfc Bank Limited | ₹22.21 Lakh | Open |
| 31 Dec 2010 | Reliance Capital Ltd | ₹9.15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Reftech Container Services Private Ltd
View historical data on people associated with Reftech Container Services Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Reftech Container Services Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reftech Container Services Private Ltd
GST registrations and filing compliance for Reftech Container Services Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reftech Container Services Private Ltd
Credit ratings, litigation, and regulatory alerts for Reftech Container Services Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Reftech Container Services Private Ltd
MSME payment history for Reftech Container Services Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Reftech Container Services Private Ltd
Corporate group structure for Reftech Container Services Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reftech Container Services Private Ltd
MCA filings and documents for Reftech Container Services Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reftech Container Services Private Ltd
Frequently Asked Questions about Reftech Container Services Private Ltd
Reftech Container Services Private Ltd is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 18 February 2002 (24+ years old) and is registered under CIN U74999WB2002PTC094248.
Reftech Container Services Private Ltd reported revenue of ₹5.94 Cr for FY 2025 (down 9.00% YoY).
The current directors of Reftech Container Services Private Ltd are:
- Dominic Alexander - Director
- Rupa Surroy - Director
The primary industry of Reftech Container Services Private Ltd is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Reftech Container Services Private Ltd can be reached at the registered office: 2C Satya Doctor Road, Kolkata, West Bengal, India – 700023, or through the website reftechcontainer.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.5 Lakh.