SKM Refcon Private Limited
About SKM Refcon Private Limited
Data last updated:
SKM Refcon Private Limited is a private limited company based in 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 operates in the building construction segment of the construction sector. It was incorporated on 15 July 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011PTC222425.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 100 Okhla Industrial Area Phase – III, Delhi, India – 110020.
Court records list 180 cases involving the company, including 9 filed by the company and 171 filed against it; 3 cases are pending.
Company details
Contact details
SKM Refcon Private Limited's registered office is in Delhi, Delhi.
- Registered Address100 Okhla Industrial Area Phase – III, Delhi, India – 110020
- IndustryConstruction, Building Construction
- 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
Financials of SKM Refcon Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SKM Refcon Private Limited, buy the company report.
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 3 Months | As last reported |
| Satya Khanna | Director | 15 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
SKM Refcon Private Limited has 180 court cases on record: 9 filed by SKM Refcon, 171 filed against it. 3 cases are pending and 177 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 172 | 164 | 3 |
| High courts | 8 | 7 | 0 |
Cases on record (5 of 180)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Ms Ravi Promoters Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Dhawan Creative Prints Pvt. Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Jhajjar, Haryana | Court case (APP) | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Court case (APP) | Filed against the company by an individual | Disposed |
To see the full case history of SKM Refcon 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 SKM Refcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SKM Refcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SKM Refcon Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Satya Khanna was appointed as Director on 15 Jul 2011.
Frequently asked questions
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 based in Delhi, India. The company works in building construction, within the construction industry. 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.
SKM Refcon has 2 current directors:
- Sumeet Malhotra - Director
- Satya Khanna - Director
The latest financial statements of SKM Refcon on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
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.
SKM Refcon has 180 court cases on record: 9 filed by the company and 171 filed against it. 3 are pending. Most are in the district courts.
SKM Refcon was incorporated on 15 July 2011. It is registered with the Registrar of Companies, Delhi.
Satya Khanna was appointed as Director on 15 Jul 2011. Sumeet Malhotra was appointed as Director on 15 Jul 2011.
The registered office of SKM Refcon is at 100 Okhla Industrial Area Phase – III, Delhi, India – 110020.
SKM Refcon operates in the construction industry, in the building construction segment.