Savitri Refcon Private Limited
About Savitri Refcon Private Limited
Data last updated:
Savitri Refcon Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 31 May 2012.
Registered with ROC Delhi under CIN U70109DL2012PTC236745.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sumeet Malhotra and Satya Khanna.
Office: B1 – 102 10Th Floor Himalaya House 23 K.G. Marg, New Delhi, Delhi, India – 110001.
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.
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- Registered AddressB1 – 102 10Th Floor Himalaya House 23 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of Savitri Refcon Private Limited
Savitri Refcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Malhotra Also directs: Savi Transship (OPC) Private Limited | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
| Satya Khanna | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
Financials of Savitri Refcon Private Limited
Ten-year financial statements for Savitri Refcon Private Limited
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.
Charges & Borrowings of Savitri Refcon
Savitri Refcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Savitri Refcon
Employment history and EPFO contributions of people linked to Savitri Refcon.
Employee and EPFO history for Savitri Refcon Private Limited
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 Savitri Refcon
GST registrations and filing compliance for Savitri Refcon Private Limited
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 Savitri Refcon
Credit ratings, litigation, and regulatory alerts for Savitri Refcon Private Limited
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 Savitri Refcon
MSME payment history for Savitri Refcon Private Limited
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 Savitri Refcon
Corporate group structure for Savitri Refcon Private Limited
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 Savitri Refcon
MCA filings and documents for Savitri Refcon Private Limited
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 Savitri Refcon
Frequently Asked Questions about Savitri Refcon Private Limited
Savitri Refcon 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.
Savitri Refcon is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 31 May 2012 and is registered under CIN U70109DL2012PTC236745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Savitri Refcon are:
- Sumeet Malhotra - Director
- Satya Khanna - Director
The CIN (Corporate Identification Number) of Savitri Refcon is U70109DL2012PTC236745. 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 Savitri Refcon is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at B1 – 102 10Th Floor Himalaya House 23 K.G. Marg, New Delhi, Delhi, India – 110001.