Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REFEX HOTELS PRIVATE LIMITED
CIN: U55209PB2017PTC046059 As on: 2026-07-13
REFEX HOTELS PRIVATE LIMITED (CIN: U55209PB2017PTC046059) is a Private company incorporated on 27 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33100000.00.
REFEX HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFEX HOTELS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of REFEX HOTELS PRIVATE LIMITED are JASWINDER SINGH, and KULDEEP SINGH.
REFEX HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209PB2017PTC046059 and its registration number is 46059. Users may contact REFEX HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFEX HOTELS PRIVATE LIMITED is 26-F ALBERT ROAD , AMRITSAR, Punjab, India - 143001.
Current status of REFEX HOTELS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REFEX HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REFEX HOTELS
Purchase full report of REFEX HOTELS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REFEX HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REFEX HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01277821 | JASWINDER SINGH | Director | 2023-10-18 |
| 01040940 | KULDEEP SINGH | Director | 2023-10-18 |
Past Directors & Key Managerial Personnel of REFEX HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03370136 | SATWANT KAUR | Director | - | 2023-10-28 |
| 05255086 | GULSAHIL SINGH | Director | - | 2023-10-28 |
| 07667550 | KANWARPAL SINGH | Director | - | 2023-10-20 |
| 03167551 | SUKHJINDER ARORA | Director | - | 2023-10-20 |
| 03375013 | AJIT SINGH | Director | - | 2023-10-28 |
| 03225452 | SATNAM ARORA | Director | - | 2023-10-20 |
Other Directorships of SATWANT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGOSHIN HEALTHCARE PRIVATE LIMITED | U24110DL2012PTC236629 | Director | 2012-12-21 | Ongoing |
| OSHIN LABORATORIES PRIVATE LIMITED | U24239DL2003PTC122886 | Director | - | 2015-07-22 |
| NATURE BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174357 | Additional Director | - | 2019-09-30 |
| NATURE BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174357 | Director | 2019-09-30 | Ongoing |
| ROMARK GLOBAL HOTELS PRIVATE LIMITED | U55101DL2012PTC236238 | Director | 2012-05-21 | Ongoing |
| A R RESORTS AND HOTELS PRIVATE LIMITED | U55101PB2000PTC023872 | Additional Director | - | 2012-09-29 |
| A R RESORTS AND HOTELS PRIVATE LIMITED | U55101PB2000PTC023872 | Director | 2012-09-29 | Ongoing |
Other Directorships of GULSAHIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGOSHIN HEALTHCARE PRIVATE LIMITED | U24110DL2012PTC236629 | Director | 2012-05-29 | Ongoing |
| NATURE BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174357 | Additional Director | - | 2019-09-30 |
| NATURE BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174357 | Director | 2019-09-30 | Ongoing |
| ROMARK GLOBAL HOTELS PRIVATE LIMITED | U55101DL2012PTC236238 | Director | 2012-05-21 | Ongoing |
| A R RESORTS AND HOTELS PRIVATE LIMITED | U55101PB2000PTC023872 | Director | 2019-10-01 | Ongoing |
Other Directorships of KANWARPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENGRACE HOTELS PRIVATE LIMITED | U55101PB2023PTC059980 | Director | 2023-11-09 | Ongoing |
Other Directorships of JASWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLENGER PACKAGING MACHINERY COMPANY PVT LTD | U29195PB1995PTC016580 | Director | 1995-11-30 | Ongoing |
| SOND ASSOCIATES ENGG PVT LTD | U29294PB1991PTC011334 | Additional Director | - | 2013-09-30 |
| SOND ASSOCIATES ENGG PVT LTD | U29294PB1991PTC011334 | Director | - | 2023-03-29 |
| AKASH FINANCE AND CHIT FUND CO PRIVATE LIMITED | U65992PB1982PTC005173 | Additional Director | 2024-05-31 | Ongoing |
Other Directorships of SUKHJINDER ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER GLASS PRIVATE LIMITED | U24319JK2022PTC013039 | Director | 2023-02-20 | Ongoing |
| ADLER STEEL INDUSTRIES PRIVATE LIMITED | U28990PB2021PTC053924 | Director | - | 2024-03-19 |
| ADLER STEELS INDIA PRIVATE LIMITED | U28999PB2018PTC048280 | Director | - | 2024-03-19 |
| DIVINITY INFOTECH PRIVATE LIMITED | U72900PB2010PTC034158 | Director | 2010-08-05 | Ongoing |
Other Directorships of AJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGOSHIN HEALTHCARE PRIVATE LIMITED | U24110DL2012PTC236629 | Director | - | 2014-11-12 |
| OSHIN LABORATORIES PRIVATE LIMITED | U24239DL2003PTC122886 | Director | - | 2013-06-13 |
| NATURE BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174357 | Additional Director | - | 2019-09-30 |
| NATURE BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174357 | Director | 2019-09-30 | Ongoing |
| ROMARK GLOBAL HOTELS PRIVATE LIMITED | U55101DL2012PTC236238 | Director | 2012-12-21 | Ongoing |
| A R RESORTS AND HOTELS PRIVATE LIMITED | U55101PB2000PTC023872 | Additional Director | - | 2012-09-29 |
| A R RESORTS AND HOTELS PRIVATE LIMITED | U55101PB2000PTC023872 | Director | 2012-09-29 | Ongoing |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLENGER PACKAGING MACHINERY COMPANY PVT LTD | U29195PB1995PTC016580 | Director | 1995-06-07 | Ongoing |
| SOND ASSOCIATES ENGG PVT LTD | U29294PB1991PTC011334 | Additional Director | - | 2013-09-30 |
| SOND ASSOCIATES ENGG PVT LTD | U29294PB1991PTC011334 | Director | - | 2023-03-29 |
| AKASH FINANCE AND CHIT FUND CO PRIVATE LIMITED | U65992PB1982PTC005173 | Additional Director | 2024-05-31 | Ongoing |
Other Directorships of SATNAM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER GLASS PRIVATE LIMITED | U24319JK2022PTC013039 | Additional Director | - | 2023-09-29 |
| WONDER GLASS PRIVATE LIMITED | U24319JK2022PTC013039 | Director | 2023-02-20 | Ongoing |
| ADLER STEEL INDUSTRIES PRIVATE LIMITED | U28990PB2021PTC053924 | Director | 2021-07-29 | Ongoing |
| ADLER STEELS INDIA PRIVATE LIMITED | U28999PB2018PTC048280 | Director | 2018-08-28 | Ongoing |
| ARENA SOLUTIONS PRIVATE LIMITED | U72900PB2010PTC034256 | Director | 2010-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U15490PB2021PTC053641 | PARSHADA FOODS PRIVATE LIMITED | F11/645, Street No 2, Paris Town Murgi Khana Road, Batala Road , Amritsar, Punjab, India - 143001 |
| U43900PB2023PTC059328 | RGK INFRATECH PRIVATE LIMITED | 23-B, Albert Road,,Amritsar,Amritsar,Punjab,143001-India |
| U47820PB2025PTC063999 | CONFIDENTIALWEAR PRIVATE LIMITED | SCF 17/3 KENNEDY AVENUE,ALBERT ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U49224PB2026PTC068157 | SVEIP INNOVATIONS PRIVATE LIMITED | 12, AKASH AVENUE,F.G.C. ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U93190PB2026OPC067422 | LEAGUE CRAFTS (OPC) PRIVATE LIMITED | # 54 F, R. B. ESTATE,LOHARKA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U41001PB2023PTC058154 | DBLD PROJECTS PRIVATE LIMITED | 74, G. F. , NEHRU SHOPPING COMPLEX,,LAWRENCE ROAD,,Amritsar,Amritsar,Punjab,143001-India |
| U73100PB2023PTC058521 | AAD WINNING TEAM SOLUTIONS PRIVATE LIMITED | 26 LAWRENCE ROAD 2ND LANE,BACKSIDE HOTEL LAWRENCE,Amritsar -I,Amritsar,Punjab,143001-India |
| U93290PB2025PTC064350 | COREDGE FITNESS PRIVATE LIMITED | 12 Akash Avenue, Nr. Shiv,Mandir, F.G.C Road,,Amritsar,Amritsar,Punjab,143001-India |
| U21002PB2025PTC063188 | FRONIX PHARMA INDIA PRIVATE LIMITED | F-14/326, BASEMENT MADAAN COMPLEX,GURU GOBIND SINGH NAGAR MAJTHA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U55101PB1973PTC003241 | AANAAM PRIVATE LIMITED | ALBERT ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U56102PB2024PTC061882 | SOUL FACTORY PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U68100PB2024PTC060577 | AARTH REALTECH VENTURES PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U24110PB2018PTC048070 | AIL PETROCHEMICALS PRIVATE LIMITED | 26, FOCAL POINT MEHTA ROAD , AMRITSAR, Punjab, India - 143001 |
| U00802PB2005PTC029168 | IMMACULATE FINANCIAL SERVICES PRIVATE LI MITED | 26 AKASH AVENUE FATEHGARH CHURIAN ROAD , AMRITSAR, Punjab, India - 143001 |
| U05000PB2021PTC052690 | LA NATURE FARMS PRIVATE LIMITED | 23-B, ALBERT ROAD, KENNEDY AVENUE , AMRITSAR, Punjab, India - 143001 |
| U36910PB2007PTC031504 | SAMBHAV RINGS PRIVATE LIMITED | 110-Nirankari Colony, F.C.Road , Amritsar, Punjab, India - 143001 |
| U52609PB2018PTC048377 | AMESTHAN VENTURES PRIVATE LIMITED | 26-27, DEEP COMPLEX COURT ROAD , AMRITSAR, Punjab, India - 143001 |
| U55209PB2021PTC053900 | LA NATURE RESORTS PRIVATE LIMITED | 23-B, ALBERT ROAD KENNEDY AVENUE , AMRITSAR, Punjab, India - 143001 |
| U63040PB2008PTC032038 | DREAM PLANET CONSULTING GROUP PRIVATE LI MITED | 54-F, INA COLONY COURT ROAD , AMRITSAR, Punjab, India - 143001 |
| U51900PB2016PTC040047 | COMPLETE DEAL SHOPPING PRIVATE LIMITED | 452F-7,KASHMIR AVENUE BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U74900PB2015OPC039560 | KRISHIUJJALA SEEDS OPC PRIVATE LIMITED | BUILDING NO.26, DEEP COMPLEX COURT ROAD, , AMRITSAR, Punjab, India - 143001 |
| U70200PB2023PTC059120 | ACCUBOOKS OUTSOURCING PRIVATE LIMITED | 364 F7 KASHMIR AVENUE BATALA ROAD , Amritsar, Punjab, India - 143001 |
| U74999PB2018PTC047456 | VROYAL DREAMERS PRIVATE LIMITED | 310 AKASH AVENUE F.G.C ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2020OPC052465 | SLANGSHOT TRANSLATION SERVICES (OPC) PRIVATE LIMITED | F16/654 HARGOBIND AVENUE, MAJITHA ROAD , Amritsar, Punjab, India - 143001 |
| ABZ-5855 | Prashi Body Care LLP | 101, Nirankari ColonyF.G.C Road Amritsar -I, Punjab, India - 143001 |
| U51505PB2015PTC039157 | MADHAVA COMMUNICATION PRIVATE LIMITED | 23-B ALBERT ROAD OPP HOTEL KUMAR INTERNATIONAL , AMRITSAR, Punjab, India - 143001 |
| U52605PB2016PTC040076 | ACE INTERNATIONAL TRADE PRIVATE LIMITED | 23-B, ALBERT ROAD, OPP. HOTEL KUMAR INTERNATIONAL , AMRITSAR, Punjab, India - 143001 |
| U51900PB2015PTC039168 | N9 EXPORTS PRIVATE LIMITED | 66/3, Akash Avenue F. G. C. Road , Amritsar, Punjab, India - 143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100275203 | 2019-06-20 | - | 2023-10-21 | 125,500,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.