Rephine Consulting India Private Limited Company Logo

Rephine Consulting India Private Limited - Company Profile

It is a business outsourcing foreign private limited company based in Dlf Qe, Haryana, India, established in 2020.

2020 | Dlf Qe, Haryana, India | Active
Last Updated:

About Rephine Consulting India Private Limited

Rephine Consulting India Private Limited, a active foreign private limited company, was established on 03 November 2020 in Dlf Qe, Haryana, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74140HR2020FTC090629. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Employing 10 professional, Its leadership includes Mamta Chawla (Director), Timothy Edward Hawkins (Additional Director). Past directors included Mamta Chawla, Nand Kishore, Rino Casmira Coladangelo. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Basement, Plot No. 10, Road No. J-1,, Dlf City Phase Ii, Sector 25,, Dlf Qe, Haryana, 122002.

Company Details

  • CIN/LLPIN

    U74140HR2020FTC090629

  • Registration Number

    090629

  • Incorporation Date

    03 November 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth -45.62%
  • Profit Growth -2.55%
  • Ebitda 37.80%
  • Net Worth -29.38%
  • Total Assets -34.61%
Company report

Rephine Consulting India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rephine Consulting India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rephine Consulting India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mamta ChawlaDirector20 Apr 2023Current
Timothy Edward HawkinsAdditional Director28 May 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2023Past
Pramod AbcsddDirector01 May 2023Past
Pramod AbcsddDirector09 Dec 2021Past
Pramod AbcsddDirector01 Jul 2024Past
Pramod AbcsddDirector-Past

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Financial Performance of Rephine Consulting India.

Rephine Consulting India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 45.62% decrease. The company also saw a slight decrease in profitability, with a 2.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.38%.

Rephine Consulting India revenue growth over time
Rephine Consulting India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-45.62%
Revenue from Operations
-45.62%
Total Assets
-34.61%
Profit or Loss
-2.55%
Net Worth
-29.38%
EBITDA
37.80%

What is the Ownership and Shareholding Structure of Rephine Consulting India?

In 2023, Rephine Consulting India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Rephine Consulting India?

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Employee growth trends for Rephine Consulting India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rephine Consulting India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rephine Consulting India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Rephine Consulting India

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Rephine Consulting India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Timothy Edward Hawkins was appointed as a Additional Director was appointed as a Additional Director on 28 May 2025 & has been associated with this company since 6 months 10 days . was documented.

  • Balance Sheet

    The activity Rephine Consulting India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Mamta Chawla was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Company Incorporation

    The activity Rephine Consulting India Private Limited was registered on 03 Nov 2020 with Roc Delhi & aged 5 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Rephine Consulting India Private Limited?

    The CIN of Rephine Consulting India Private Limited is U74140HR2020FTC090629.

  • Where is Rephine Consulting India Private Limited headquartered?

    Rephine Consulting India Private Limited is headquartered at Basement, Plot No. 10, Road No. J-1,, Dlf City Phase Ii, Sector 25,, Dlf Qe, Haryana, 122002.

  • When was Rephine Consulting India Private Limited incorporated?

    Rephine Consulting India Private Limited was incorporated on 03 November 2020.

  • Who are the current directors of Rephine Consulting India Private Limited?

    The current directors of Rephine Consulting India Private Limited are

  • What is the primary industry of Rephine Consulting India Private Limited?

    The primary industry of Rephine Consulting India Private Limited is Financial And Insurance Service.

  • Is Rephine Consulting India Private Limited a listed company?

    Rephine Consulting India Private Limited is unlisted.

  • What is the capital structure of Rephine Consulting India Private Limited?

    The authorized capital of Rephine Consulting India Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Rephine Consulting India Private Limited?

    The compliance status of Rephine Consulting India Private Limited is Compliant.

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