About Refyne Labs Private Limited
Data last updated: 22 July 2025
Refyne Labs Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in online financial services, a part of the broader internet and digital services sector. Incorporated on 08 May 2020.
Registered with ROC Bangalore under CIN U74999KA2020PTC134079.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chitresh Sharma and Neelam Kumari.
Office: No. 16 9Th Main 17Th Cross Agara Hsr Layout 7Th Sector, Bangalore, Karnataka, India – 560102.
The company was associated with 1 brand - Refyne.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is refyne.co.in.
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Registered AddressNo. 16 9Th Main 17Th Cross Agara Hsr Layout 7Th Sector, Bangalore, Karnataka, India – 560102
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IndustryInternet, Online Financial 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
Associated Brands with Refyne Labs Private Limited
Refyne Labs Private Limited operates one associated brand: Refyne. These brands represent Refyne Labs Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of earned wage access and financial wellness solutions | refyne.co.in |
Competitors & Alternatives of Refyne Labs Private Limited
Brands and companies operating in the same space as Refyne Labs Private Limited include Clair, Jify, Kaarva and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Clair
|
Embedded Earned Wage Access solutions are provided for HR platforms. | New York, United States, United States | 2019 |
Jify
|
Online financial management and on demand salary solutions for employees | Mumbai, India, India | 2021 |
Kaarva
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Earned salaries are accessed by employees through a flexible platform. | Bengaluru, India, India | 2018 |
Myfinfi
|
Employee financial benefits are delivered via a cloud-based platform. | Mumbai, India, India | 2022 |
Daily Salary
|
A cloud-based application for managing employee salaries efficiently. | Gurugram, India, India | 2020 |
Lightbees
|
Delivers financial wellness solutions, including on-demand pay for employees. | Bengaluru, India, India | 2023 |
Haasyl
|
Offers on-demand early salary benefit solutions for employees. | Mumbai, India, India | 2020 |
Dhannam
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An online platform for employee benefits, focusing on on-demand pay solutions. | Bengaluru, India, India | 2022 |
Pagaar
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Functions as an on-demand payroll solution for businesses. | Gurugram, India, India | 2020 |
Board of Directors of Refyne Labs Private Limited
Refyne Labs Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chitresh Sharma
Also directs:
Refyne Finance Private Limited, Refyne Tech Private Limited
|
Director | 08 May 2020 | 6 Years 2 Months | As last reported |
| Neelam Kumari | Director | 08 May 2020 | 6 Years 2 Months | As last reported |
Financials of Refyne Labs Private Limited
Ten-year financial statements for Refyne Labs Private Limited
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.
Charges & Borrowings Refyne Labs Private Limited
Refyne Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refyne Labs Private Limited
View historical data on people associated with Refyne Labs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refyne Labs Private Limited
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 Refyne Labs Private Limited
GST registrations and filing compliance for Refyne Labs Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Refyne Labs Private Limited
Credit ratings, litigation, and regulatory alerts for Refyne Labs Private Limited
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 Refyne Labs Private Limited
MSME payment history for Refyne Labs Private Limited
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
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Subsidiaries & Group Companies of Refyne Labs Private Limited
Corporate group structure for Refyne Labs Private Limited
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 Refyne Labs Private Limited
MCA filings and documents for Refyne Labs Private Limited
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 Refyne Labs Private Limited
Frequently Asked Questions about Refyne Labs Private Limited
Refyne Labs Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Refyne Labs Private Limited is a struck-off private limited company in the internet sector based in Bangalore, Karnataka, India. It was incorporated on 08 May 2020 and is registered under CIN U74999KA2020PTC134079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Refyne Labs Private Limited are:
- Chitresh Sharma - Director
- Neelam Kumari - Director
The CIN (Corporate Identification Number) of Refyne Labs Private Limited is U74999KA2020PTC134079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Refyne Labs Private Limited is internet. The company specifically operates in online financial services. The company was active in this sector before being struck off.
The company has its registered office at No. 16 9Th Main 17Th Cross Agara Hsr Layout 7Th Sector, Bangalore, Karnataka, India – 560102.