About Reftech Container Services Private Ltd
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Reftech Container Services Private Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 18 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2002PTC094248. Its GSTIN is 19AACCR3413M1Z8 (West Bengal).
The company has 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.
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 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.
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- Registered Address2C Satya Doctor Road, Kolkata, West Bengal, India – 700023
- IndustryTransport and Logistics, Cargo 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
Business Activity of Reftech Container Services
The main business activity of Reftech Container Services is transportation and storage. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Reftech Container Services
Reftech Container Services Private Ltd is audited by J K RAY & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K RAY & CO | Locked | Locked | Locked |
Complete auditor history for Reftech Container Services Private Ltd
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 Reftech Container Services Private Ltd
Reftech Container Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dominic Alexander | Director | 18 Feb 2002 | 24 Years 7 Months | Current |
| Rupa Surroy | Director | 08 Sep 2010 | 16 Years 0 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
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.
Ownership and Shareholding of Reftech Container Services
Shareholding and ownership data for Reftech Container Services Private Ltd
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 Reftech Container Services
| 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
Employment history and EPFO contributions of people linked to Reftech Container Services.
Employee and EPFO history for Reftech Container Services Private Ltd
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.
GST Compliance of Reftech Container Services
Reftech Container Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCR3413M1Z8 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Reftech Container Services Private Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Reftech Container Services
Credit ratings, litigation, and regulatory alerts for Reftech Container Services Private Ltd
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 Reftech Container Services
MSME payment history for Reftech Container Services Private Ltd
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 Reftech Container Services
Corporate group structure for Reftech Container Services Private Ltd
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.
MCA Filings & Documents of Reftech Container Services
MCA filings and documents for Reftech Container Services Private Ltd
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.
Recent Activity on Reftech Container Services
Frequently Asked Questions about Reftech Container Services Private Ltd
Reftech Container Services is an active private limited company based in Kolkata, West Bengal, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 18 February 2002 (24+ years old) and is registered under CIN U74999WB2002PTC094248.
Reftech Container Services reported revenue of ₹5.94 Cr for FY 2025 (down 9.00% YoY).
Reftech Container Services has 2 current directors:
- Dominic Alexander - Director
- Rupa Surroy - Director
The GSTIN of Reftech Container Services is 19AACCR3413M1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Reftech Container Services is U74999WB2002PTC094248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reftech Container Services was incorporated on 18 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
Reftech Container Services can be reached through the website reftechcontainer.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Reftech Container Services is at 2C Satya Doctor Road, Kolkata, West Bengal, India – 700023.
Reftech Container Services has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.5 Lakh.