MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0121352
Rfic Trading Private Limited
Rfic Trading Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹196.91 Cr
▲ 78% YoY
Net profit · FY 2025
₹80.58 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹2.72 Cr
EBITDA margin 1.4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹5 Cr
Satisfied ₹8 Cr
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Rfic Trading Private Limited
Data last updated:
Rfic Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46699MH2015PTC264392. Its GSTIN is 27AAICP1709N1Z2 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Oscorp Holdings Private Limited and Perinyx Ne Ventures Private Limited. It is led by directors Om Ramrakhiani and Som Ramrakhiani.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹196.91 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹80.58 Lakh (net margin 0.4%) and EBITDA of ₹2.72 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 54% over five years.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹8 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2022.
Rfic Trading Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0121352). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U46699MH2015PTC264392
Registration Number 264392
Incorporation Date 12 May 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0121352
Name history
Rfic Trading has undergone 2 name changes throughout its history. The company was previously known as Oscorp Holdings Private Limited, and Perinyx Ne Ventures Private Limited. The current legal name is Rfic Trading Private Limited.
| Company Name | Status |
|---|---|
| Rfic Trading Private Limited | Current |
| Oscorp Holdings Private Limited | Previous |
| Perinyx Ne Ventures Private Limited | Previous |
CIN history
Rfic Trading has one previous CIN (Corporate Identification Number): U40300MH2015PTC264392. The current CIN is U46699MH2015PTC264392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46699MH2015PTC264392 | Current |
| U40300MH2015PTC264392 | Previous |
Key People
Om Ramrakhiani Director Som Ramrakhiani Director Recognitions & Rankings of Rfic Trading
Contact details
Rfic Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 503 Aurus Chambers, Shivram Seth Amrutwar Road, Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Rfic Trading Private Limited, buy the company report.
Comprehensive company report
Rfic Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Rfic Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Rfic Trading Private Limited, buy the company report.
Financials of Rfic Trading Private Limited
FY 2025 filings availableRfic Trading Private Limited reported revenue of ₹196.91 Cr (up 78% YoY) for FY 2025.
Revenue · FY 2025
₹196.91 Cr ▲ 78%
Net profit · FY 2025
₹80.58 Lakh margin 0.4%
EBITDA · FY 2025
₹2.72 Cr margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 78%
3 years · compounded
▲ 46%
5 years · compounded
▲ 54%
EBITDA CAGR growth
1 year
▲ 203%
3 years · compounded
▲ 7%
5 years · compounded
▲ 162%
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 78% growth in the latest year. EBITDA rose 203% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹80.58 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Rfic Trading Private Limited, buy the company report.
Board of directors of Rfic Trading Private Limited
Rfic Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Ramrakhiani Also directs: Taiyou Solar Private Limited, Electricus Clean Energy Private Limited, Perinyx RPC Private Limited and 3 more | Director | 12 May 2015 | 11 Years 5 Months | Current |
| Som Ramrakhiani Also directs: Perinyx RPC Private Limited, Perinyx Solutions Private Limited | Director | 15 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Rfic Trading Private Limited is audited by SHAILESH SHARMA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILESH SHARMA & CO. | FY 2023 | 155505 |
Shareholding
The shareholding of Rfic Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rfic Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2025 | 101100944 | Others | ₹5 Cr | Open | |
| 14 Jul 2022 | 100599518 | The Hongkong and Shanghai Banking Corporation Limited | ₹8 Cr | Satisfied |
To see the full charge records of Rfic Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Rfic Trading Private Limited has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2022.
Total deals
3
Secondary share transfers
2
Rights issue
1
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Rights issue | ₹49 Lakh | Investors: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Rfic Trading Private Limited has 1 court case on record: 1 filed by Rfic Trading. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against Aparna Enterprises | Pending |
To see the full case history of Rfic Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rfic Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rfic Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICP1709N1Z2 | Maharashtra | Active | 14 Aug 2018 |
To see the full GST registrations and return filing status of Rfic Trading Private Limited, buy the company report.
Recent activity
Rfic Trading Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Jayprakash Ram Rakhiani ceased to be Whole-Time Director on 23 Oct 2025.
Charges
A charge registered on 14 Jul 2022 via Charge ID 100599518 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 28 Jan 2026.
Ceased
Jayprakash Ram Rakhiani ceased to be Whole-Time Director.
AGM
Rfic Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 500.00 Lakh registered on 04 Mar 2025 with Charge ID 101100944 was modified on 29 Jul 2025.
Filing
Rfic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101100944 was registered on 04 Mar 2025.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 800.00 Lakh registered on 14 Jul 2022 with Charge ID 100599518 was modified on 07 Feb 2024.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 800.00 Lakh with Charge ID 100599518 was registered on 14 Jul 2022.
Appointed
Som Ramrakhiani was appointed as Director.
Ceased
Hatim Shaikh Abdeali Bhanpurawala ceased to be Director.
Appointed
Om Ramrakhiani was appointed as Director.
Incorporation
12 May 2015
Rfic Trading Private Limited was registered on 12 May 2015 with Roc Mumbai I & aged 11 years 5 months as per MCA records.
Frequently asked questions
Rfic Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under CIN U46699MH2015PTC264392.
Rfic Trading has 2 current directors:
- Om Ramrakhiani - Director
- Som Ramrakhiani - Director
The latest financial statements of Rfic Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Rfic Trading is 27AAICP1709N1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rfic Trading is U46699MH2015PTC264392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rfic Trading has 1 court case on record: 1 filed by the company. 1 is pending.
Rfic Trading was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Rfic Trading has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2022.
Jayprakash Ram Rakhiani ceased to be Whole-Time Director on 23 Oct 2025. Som Ramrakhiani was appointed as Director on 15 Sep 2017. Hatim Shaikh Abdeali Bhanpurawala ceased to be Director on 12 Sep 2017. Rfic Trading has 4 board changes on record in total.
Yes, Rfic Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0121352).