Rfic Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Rfic Trading Private Limited

Rfic Trading Private Limited, a active private limited company, was established on 12 May 2015 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the electricity, gas, steam and air condition supply sector, it holds CIN: U46699MH2015PTC264392. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Formerly known as Oscorp Holdings Private Limited, Perinyx Ne Ventures Private Limited. It upholds a compliant status. Its leadership includes Om Ramrakhiani (Director), Som Ramrakhiani (Director). Past directors included Jayprakash Ram Rakhiani, Hatim Shaikh Abdeali Bhanpurawala. It holds ₹5.00 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-503,, Aurus Chambers, Shivram Seth Amrutwar Road, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U46699MH2015PTC264392

  • Registration Number

    264392

  • Incorporation Date

    12 May 2015

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth **** 14.62%
  • Profit Growth **** -97.89%
  • Ebitda **** -95.51%
  • Net Worth 2.17%
  • Total Assets **** 20.26%
Company report

Rfic Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rfic Trading 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 Rfic Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Om Ramrakhiani Director 12 May 2015 Current
Som Ramrakhiani Director 15 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 23 Oct 2025 Past
Pramod Abcsdd Director 12 Sep 2017 Past

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Financial Performance of Rfic Trading.

Rfic Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.62% increase. The company also saw a substantial fall in profitability, with a 97.89% decrease in profit. The company's net worth moved up by a moderate rise of 2.17%.

Rfic Trading revenue growth over time
Rfic Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 14.62%
*******
*******
*******
*******
Revenue from Operations
*******
 14.90%
*******
*******
*******
*******
Total Assets
*******
 20.26%
*******
*******
*******
*******
Profit or Loss
*******
 -97.89%
*******
*******
*******
*******
Net Worth
*******
 2.17%
*******
*******
*******
*******
EBITDA
*******
 -95.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rfic Trading?

In 2023, Rfic Trading 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Mar 2025 Others ₹5.00 Cr Open
14 Jul 2022 The Hongkong And Shanghai Banking Corporation Limited ₹8.00 Cr Satisfied

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How Many Employees Work at Rfic Trading?

Unlock and access historical data on people associated with Rfic Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rfic Trading, 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 Rfic Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rfic Trading
Recent Activity within the Organization
  • 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. was recorded as a recent event.

  • Annual General Meeting

    The activity Rfic Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others of Rs. 50.00 M registered on 04 Mar 2025 with Charge ID 101100944 was modified on 29 Jul 2025. was documented.

  • Balance Sheet

    Rfic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 101100944 was registered on 04 Mar 2025. was documented.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 80.00 M registered on 14 Jul 2022 with Charge ID 100599518 was modified on 07 Feb 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Rfic Trading Private Limited?

The CIN of Rfic Trading Private Limited is U46699MH2015PTC264392.

Where is Rfic Trading Private Limited headquartered?

Rfic Trading Private Limited is headquartered at B-503,, Aurus Chambers, Shivram Seth Amrutwar Road, Mumbai, Maharashtra, 400013.

When was Rfic Trading Private Limited incorporated?

Rfic Trading Private Limited was incorporated on 12 May 2015.

Who are the current directors of Rfic Trading Private Limited?

The current directors of Rfic Trading Private Limited are

What is the primary industry of Rfic Trading Private Limited?

The primary industry of Rfic Trading Private Limited is Electricity, Gas, Steam And Air Condition Supply.

Is Rfic Trading Private Limited a listed company?

Rfic Trading Private Limited is unlisted.

What is the capital structure of Rfic Trading Private Limited?

The authorized capital of Rfic Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Rfic Trading Private Limited?

The compliance status of Rfic Trading Private Limited is Compliant.

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