SKM Refcon Private Limited
About SKM Refcon Private Limited
Data last updated:
SKM Refcon Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in building construction, a part of the broader construction sector. Incorporated on 15 July 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U45400DL2011PTC222425.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sumeet Malhotra and Satya Khanna.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 100 Okhla Industrial Area Phase – Iii, Delhi, Delhi, India – 110020.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address100 Okhla Industrial Area Phase – Iii, Delhi, Delhi, India – 110020
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of SKM Refcon Private Limited
SKM 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 | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Satya Khanna | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of SKM Refcon Private Limited FY 2012 filings available
Ten-year financial statements for SKM 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 SKM Refcon
SKM Refcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SKM Refcon
Employment history and EPFO contributions of people linked to SKM Refcon.
Employee and EPFO history for SKM 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 SKM Refcon
GST registrations and filing compliance for SKM 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
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Credit Ratings, Litigation & Regulatory Alerts for SKM Refcon
Credit ratings, litigation, and regulatory alerts for SKM 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 SKM Refcon
MSME payment history for SKM 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
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Subsidiaries & Group Companies of SKM Refcon
Corporate group structure for SKM 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
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MCA Filings & Documents of SKM Refcon
MCA filings and documents for SKM 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 SKM Refcon
Frequently Asked Questions about SKM Refcon Private Limited
SKM Refcon is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
SKM Refcon is a company under liquidation, formerly operating as a private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 15 July 2011 and is registered under CIN U45400DL2011PTC222425. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of SKM Refcon are:
- Sumeet Malhotra - Director
- Satya Khanna - Director
The CIN (Corporate Identification Number) of SKM Refcon is U45400DL2011PTC222425. 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 SKM Refcon is construction. The company specifically operates in building construction.
SKM Refcon can be reached at the registered office: 100 Okhla Industrial Area Phase – Iii, Delhi, Delhi, India – 110020.