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REFEX RENEWABLES & INFRASTRUCTURE LIMITED

CIN: L40100TN1994PLC028263

REFEX RENEWABLES & INFRASTRUCTURE LIMITED (CIN: L40100TN1994PLC028263) is a Public company incorporated on 04 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 44979350.00.

REFEX RENEWABLES & INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFEX RENEWABLES & INFRASTRUCTURE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of REFEX RENEWABLES & INFRASTRUCTURE LIMITED are ANIL JAIN ., SUNNY CHANDRAKUMAR JAIN, KALPESH KUMAR, . LATHA VENKATESH, TALLURI JAYANTHI, and PILLAPPAN AMALANATHAN.

REFEX RENEWABLES & INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L40100TN1994PLC028263 and its registration number is 28263. Users may contact REFEX RENEWABLES & INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of REFEX RENEWABLES & INFRASTRUCTURE LIMITED is 2nd Floor, Refex Towers, Sterling Road Signal, 313, Valluvar Kottam High Road , Chennai, Tamil Nadu, India - 600034.

Current status of REFEX RENEWABLES & INFRASTRUCTURE 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 Names

Previous CINs

ZaubaCorp's company report for REFEX RENEWABLES & INFRASTRUCTURE 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.

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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 RENEWABLES & INFRASTRUCTURE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REFEX RENEWABLES & INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00181960 ANIL JAIN . Director 2019-09-26
07544759 SUNNY CHANDRAKUMAR JAIN Director 2023-03-07
07966090 KALPESH KUMAR Managing Director 2018-09-28
06983347 . LATHA VENKATESH Director 2024-08-23
09272993 TALLURI JAYANTHI Director 2023-03-07
08730795 PILLAPPAN AMALANATHAN Director 2020-12-29
Past Directors & Key Managerial Personnel of REFEX RENEWABLES & INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00181960 ANIL JAIN . Additional Director - 2019-09-26
00591080 YERABHAGHA MEERA REDDY Managing Director - 2018-10-17
00628630 CHINNAMOTTOR MUNISWAMYREDDY VARADARAJAN Additional Director - 2016-09-30
01855598 SHAILESH RAJAGOPALAN Additional Director - 2018-09-28
01855598 SHAILESH RAJAGOPALAN Director - 2023-02-14
07544759 SUNNY CHANDRAKUMAR JAIN Additional Director - 2023-09-28
07966090 KALPESH KUMAR Additional Director - 2018-09-28
07966090 KALPESH KUMAR Director - 2018-10-17
00591274 YERABHAGHA MEERAREDDY PRASOONA Director - 2018-07-26
00795655 . SUBRAMANIAN Director - 2010-08-12
02430901 RAJANI VARADARAJAN Additional Director - 2016-09-30
06760725 HEM SENTHIL RAJ . Additional Director - 2018-09-28
06760725 HEM SENTHIL RAJ . Director - 2020-01-20
06983347 . LATHA VENKATESH Additional Director - 2024-09-26
02303791 NEIKKUPPAI GOVINDARAJAN ANBUMANI Additional Director - 2010-09-30
02303791 NEIKKUPPAI GOVINDARAJAN ANBUMANI Director - 2018-07-26
07544757 DINESH KUMAR AGARWAL CFO - 2024-05-31
08009308 JAMUNA . Additional Director - 2018-09-28
08009308 JAMUNA . Director - 2023-02-14
09272993 TALLURI JAYANTHI Additional Director - 2023-09-28
00081427 LOKAMBA ASWATH Additional Director - 2018-05-29
02298925 DHAKSHINAMOORTHY LOGANATHAN Additional Director - 2010-09-30
02298925 DHAKSHINAMOORTHY LOGANATHAN Director - 2018-07-26
07622466 SADASIVAM DEIVANAYAGAM Company Secretary - 2019-05-31
08730795 PILLAPPAN AMALANATHAN Additional Director - 2020-12-29
Other Directorships of ANIL JAIN .
Company Name CIN Designation Appointment Date Cessation
LSM DEVELOPERS LLP AAG-8506 Designated Partner 2017-05-02 Ongoing
TRACTION INFRA LLP AAJ-3779 Designated Partner 2017-05-15 Ongoing
REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-10-29 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
PAVITRA MALL MANAGEMENT LLP AAX-6146 Designated Partner 2021-07-01 Ongoing
AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Managing Director 2002-09-13 Ongoing
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-04-30 Ongoing
LEE PHARMA LIMITED U24230TG1997PLC028095 Additional Director - 2023-09-29
LEE PHARMA LIMITED U24230TG1997PLC028095 Nominee Director 2023-08-10 Ongoing
SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director - 2022-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director 2020-11-25 Ongoing
ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director - 2021-06-07
ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director - 2022-03-28
REFEX GREEN ENERGY LIMITED U35105MP2024PLC069908 Director 2024-02-19 Ongoing
GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-07-26
REFEX SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U39000TN2020PTC136949 Director - 2023-07-26
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2010-09-10
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2011-02-15
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Managing Director - 2018-06-29
SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director 2019-07-01 Ongoing
STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2023-07-26
SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-07-26
REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director - 2015-07-08
QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2014-12-02
SIL NEPTUNE SOLAR PRIVATE LIMITED U40105TN2020PTC137146 Director 2020-08-17 Ongoing
REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2015-07-08
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Beneficial Owner - 2020-10-28
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director 2019-10-03 Ongoing
SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director - 2023-07-15
SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED U40106TN2020PTC136295 Director 2020-07-10 Ongoing
DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2017-04-14
MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2017-03-09
REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director 2019-10-30 Ongoing
SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED U40108TN2020PTC135766 Director 2020-06-12 Ongoing
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2012-09-27
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director - 2018-03-26
REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2015-07-08
EQC ENGINEERING PRIVATE LIMITED U40200MH2013PTC244938 Director 2013-06-28 Ongoing
CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2017-03-09
VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2015-07-08
NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL U40300TN2020NPL135674 Director 2020-06-09 Ongoing
SIL JUPITER SOLAR PRIVATE LIMITED U40300TN2020PTC136534 Director 2020-07-20 Ongoing
ARIL INFRASTRUCTURE PRIVATE LIMITED U45200MH2013PTC244934 Director - 2013-12-03
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2017-04-14
ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Additional Director - 2015-09-30
ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Director - 2019-04-29
REFEX BEVERAGES PRIVATE LIMITED U56302TN2021PTC141776 Director 2021-03-03 Ongoing
REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director 2021-12-16 Ongoing
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2017-09-30
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2019-06-14
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Additional Director - 2022-12-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2023-03-09
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director 2019-12-31 Ongoing
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED U74300TN2008PTC066510 Director 2008-02-18 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-09-27 Ongoing
REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED U74899DL2005PTC143669 Director 2005-12-14 Ongoing
HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2019-08-12
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2019-03-03
BEST AND CROMPTON PUMPS PRIVATE LIMITED U74999TN2016PTC111721 Director - 2019-08-30
AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Additional Director 2021-11-12 Ongoing
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-02-19
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
Other Directorships of YERABHAGHA MEERA REDDY
Company Name CIN Designation Appointment Date Cessation
SKCL PROPERTY MANAGEMENT SERVICES LLP AAG-4734 Designated Partner 2016-05-26 Ongoing
SKCL OFFICE VENTURE LLP AAJ-3624 Designated Partner 2017-05-12 Ongoing
AALYA VENTURE LLP AAM-5806 Designated Partner 2018-05-08 Ongoing
DELPHINA CONSULTANTS LLP AAN-6089 Designated Partner 2018-11-30 Ongoing
SUMMIT FOURTH FLOOR LLP AAN-6767 Designated Partner 2018-12-10 Ongoing
SUMMIT THIRD FLOOR LLP AAN-8160 Designated Partner 2018-12-19 Ongoing
SUMMIT SECOND FLOOR LLP AAN-9671 Designated Partner 2019-01-09 Ongoing
HSQ SEVENTH FLOOR LLP AAN-9672 Designated Partner 2019-01-09 Ongoing
HSQ FIFTH FLOOR LLP AAN-9674 Designated Partner - 2020-12-05
TRITON SQUARE SIXTH FLOOR LLP AAN-9935 Designated Partner - 2023-06-01
ETICA MALAR BUSINESS PARKS LLP AAO-0632 Designated Partner - 2023-08-30
DELPHINA GUINDY SEVENTH FLOOR LLP AAO-1181 Designated Partner 2019-01-24 Ongoing
DELPHINA GUINDY NINTH FLOOR LLP AAO-1182 Designated Partner 2019-01-24 Ongoing
DELPHINA GUINDY TENTH FLOOR LLP AAO-1183 Designated Partner 2019-01-24 Ongoing
VISALAM ENVIRONMENTAL SERVICES LLP AAO-1310 Designated Partner - 2020-11-20
DELPHINA LAND LLP AAO-1368 Designated Partner 2019-01-28 Ongoing
DELPHINA GUINDY EIGHTH FLOOR LLP AAO-1370 Designated Partner 2019-01-28 Ongoing
VISALAM TECHNOLOGIES LLP AAO-2037 Designated Partner - 2019-06-24
TATINENI GLOBAL VENTURES LLP AAO-3740 Designated Partner - 2020-02-07
SHRII PREMIA EDUSOUL LLP AAP-5670 Partner 2022-12-05 Ongoing
SUMMIT FIRST FLOOR LLP AAW-7411 Designated Partner 2021-04-16 Ongoing
SCANET TRADING PRIVATE LIMITED U05239TN2007PTC062482 Director - 2008-08-29
MERAS PLUGINS PRIVATE LIMITED U31905TN2018PTC126007 Additional Director - 2022-09-30
MERAS PLUGINS PRIVATE LIMITED U31905TN2018PTC126007 Director 2021-12-14 Ongoing
SRI AYYAN CONSTRUCTIONS PRIVATE LIMITED U45201TN2004PTC054859 Director 2004-12-08 Ongoing
SRI KAUSALYA CONSTRUCTIONS LIMITED U45202TN2003PLC051732 Managing Director 2003-10-09 Ongoing
SKCL PROPERTY DEVELOPMENT LIMITED U70101TN2005PLC055229 Director 2005-01-27 Ongoing
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2015-05-14
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2015-05-14
SKCL-ILP 1 PRIVATE LIMITED U70109TN2022PTC157113 Director - 2023-03-31
SKCL-ILP 2 PRIVATE LIMITED U70109TN2022PTC157509 Director - 2023-03-31
SKCL-ILP 3 PRIVATE LIMITED U70109TN2022PTC157791 Director - 2023-03-31
SKCL-ILP 4 PRIVATE LIMITED U70200TN2023PTC158243 Director 2023-01-12 Ongoing
SKCL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2007PTC064914 Director 2007-09-28 Ongoing
DELPHINA CONSULTANTS PRIVATE LIMITED U74900TN2013PTC090012 Additional Director - 2018-09-28
DELPHINA CONSULTANTS PRIVATE LIMITED U74900TN2013PTC090012 Director - 2018-11-29
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2011-09-22
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2015-05-14
Other Directorships of CHINNAMOTTOR MUNISWAMYREDDY VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
HSQ SEVENTH FLOOR LLP AAN-9672 Designated Partner 2024-08-03 Ongoing
SICGIL INDIA LIMITED U24111TN1947PLC002534 Director - 2014-06-01
SICGIL INDUSTRIAL GASES LIMITED U24299TN1992PLC053959 Additional Director - 2019-09-16
SICGIL INDUSTRIAL GASES LIMITED U24299TN1992PLC053959 Director 2019-09-16 Ongoing
SICGIL INDUSTRIAL GASES LIMITED U24299TN1992PLC053959 Director - 2019-06-05
BAY LIFE EXPORTS PRIVATE LIMITED U67190TN1994PTC028236 Director 2006-12-20 Ongoing
Other Directorships of SHAILESH RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2021-09-30
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2023-01-31
PAVAGADA FARMS PRIVATE LIMITED U01403TN2015PTC103280 Director - 2023-01-02
3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director - 2023-01-02
GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-01-02
SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director - 2023-01-02
SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-01-02
ENGENDER DEVELOPERS PRIVATE LIMITED U40100TN2016PTC112403 Director - 2022-12-29
REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director 2019-04-24 Ongoing
SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Additional Director - 2017-09-29
SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Director - 2019-02-25
QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2011-03-07
REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2022-12-19
ISHAAN SOLAR POWER PRIVATE LIMITED U40106TN2010PTC136715 Director - 2019-11-04
ISHAAN SOLAR POWER PRIVATE LIMITED U40106TN2010PTC136715 Whole-time director - 2021-08-05
FLAUNT SOLAR ENERGY PRIVATE LIMITED U40107KA2015PTC081573 Director - 2023-02-18
SEI SOLARTECH PRIVATE LIMITED U40108TN2010PTC076481 Additional Director - 2019-11-20
SEI SOLARTECH PRIVATE LIMITED U40108TN2010PTC076481 Director - 2023-01-02
DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2020-03-10
REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2023-01-02
VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director 2019-04-29 Ongoing
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2021-06-30
ASNA ENTERPRISES PRIVATE LIMITED U55101TN2008PTC066441 Director - 2012-03-29
REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director - 2022-12-08
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2022-12-23
SHARAJMAN TECHNOLOGIES PRIVATE LIMITED U72900KA2022PTC167818 Director - 2023-04-03
SHARAJMAN TECHNOLOGIES PRIVATE LIMITED U72900KA2022PTC167818 Managing Director 2022-11-12 Ongoing
ASNA SOFTWARE PRIVATE LIMITED U72900TN2014PTC095394 Director 2014-03-11 Ongoing
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Additional Director - 2019-04-29
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director - 2022-12-19
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Whole-time director 2019-08-26 Ongoing
MEGAMIC ELECTRONICS PRIVATE LIMITED U74900KA2015PTC083384 Director - 2021-08-03
ENRECOVER ENERGY RECOVERY SOLUTIONS PRIVATE LIMITED U74999PN2017PTC170709 Director - 2021-08-03
Other Directorships of SUNNY CHANDRAKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHERISHA AGRICULTURE PRIVATE LIMITED U01400TN2015PTC103377 Director 2021-02-12 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
CAUVERY POWERGENERATION CHENNAI PRIVATE LIMITED U40100TN2009PTC071271 Additional Director 2023-05-18 Ongoing
STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2019-07-03
SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2022-02-16
ENGENDER DEVELOPERS PRIVATE LIMITED U40100TN2016PTC112403 Director - 2019-08-09
BLISTER SOLAR ENERGY PRIVATE LIMITED U40101KA2015PTC083354 Director 2020-03-20 Ongoing
EMCO POWER LIMITED U40101MH2008PLC182215 Additional Director - 2023-09-29
EMCO POWER LIMITED U40101MH2008PLC182215 Director 2023-05-30 Ongoing
REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director 2019-04-24 Ongoing
SWELTER ENERGY PRIVATE LIMITED U40102KA2015PTC083352 Additional Director - 2016-09-30
SWELTER ENERGY PRIVATE LIMITED U40102KA2015PTC083352 Director 2016-09-30 Ongoing
SPANGLE ENERGY PRIVATE LIMITED U40104KA2015PTC081477 Additional Director - 2016-12-31
SPANGLE ENERGY PRIVATE LIMITED U40104KA2015PTC081477 Director 2016-12-31 Ongoing
IAPL SOLAR POWER PRIVATE LIMITED U40106KA2017PTC103949 Additional Director - 2018-12-31
IAPL SOLAR POWER PRIVATE LIMITED U40106KA2017PTC103949 Director - 2019-03-11
REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director 2019-06-24 Ongoing
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Additional Director - 2017-09-30
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2019-07-09
SCORCH SOLAR ENERGY PRIVATE LIMITED U40107KA2015PTC084419 Additional Director - 2016-11-25
SCORCH SOLAR ENERGY PRIVATE LIMITED U40107KA2015PTC084419 Director - 2022-03-25
SINGE SOLAR ENERGY PRIVATE LIMITED U40108KA2015PTC084881 Additional Director - 2016-12-31
SINGE SOLAR ENERGY PRIVATE LIMITED U40108KA2015PTC084881 Director - 2022-03-15
SEI SOLARTECH PRIVATE LIMITED U40108TN2010PTC076481 Additional Director - 2021-11-29
SEI SOLARTECH PRIVATE LIMITED U40108TN2010PTC076481 Director 2021-11-29 Ongoing
DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Additional Director - 2017-09-30
DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2020-12-22
MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Additional Director - 2017-09-30
MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2021-04-23
REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director 2019-07-15 Ongoing
BANGALORE SOLAR POWER PRIVATE LIMITED U40300KA2017PTC103947 Additional Director - 2018-12-31
BANGALORE SOLAR POWER PRIVATE LIMITED U40300KA2017PTC103947 Director - 2022-03-11
CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Additional Director - 2017-09-30
CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2021-04-23
VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2019-12-30
EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Additional Director - 2023-09-29
EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director 2023-05-30 Ongoing
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2021-06-30
SPARZANA AVIATION PRIVATE LIMITED U62100TN2019PTC128018 Director 2019-03-14 Ongoing
SUNEDISON CAPITAL PRIVATE LIMITED U74110TN2021PTC140828 Director - 2023-07-22
TORRID SOLAR POWER PRIVATE LIMITED U74999KA2017PTC102966 Director - 2022-03-25
TAPER SOLAR ENERGY LIMITED U74999TN2017PLC117079 Director 2021-04-05 Ongoing
TAPER SOLAR ENERGY LIMITED U74999TN2017PLC117079 Director - 2019-07-11
BROIL SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC116769 Additional Director - 2023-09-25
BROIL SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC116769 Director 2022-10-05 Ongoing
BROIL SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC116769 Director - 2019-07-02
WITHER SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117072 Director - 2022-03-29
KILN SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117081 Additional Director - 2023-03-06
KILN SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117081 Director - 2019-07-11
SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Director 2021-04-05 Ongoing
SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Director - 2019-07-02
Other Directorships of KALPESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-12-15 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
SHERISHA AGRICULTURE PRIVATE LIMITED U01400TN2015PTC103377 Director 2019-07-01 Ongoing
SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director - 2019-11-11
REFEX POWER TRADING PRIVATE LIMITED U40100TN2015PTC103258 Director - 2021-03-04
STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director 2019-02-04 Ongoing
SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2022-02-16
ENGENDER DEVELOPERS PRIVATE LIMITED U40100TN2016PTC112403 Director - 2019-11-11
SIL GOVINDAM POWER PRIVATE LIMITED U40100TN2020PTC133692 Director 2020-01-09 Ongoing
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director - 2020-05-12
SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED U40106TN2019PTC132094 Director 2019-10-16 Ongoing
SHERISHA ROOFTOP SOLAR SPV THREE PRIVATE LIMITED U40107TN2019PTC132120 Director 2019-10-17 Ongoing
REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director - 2022-02-24
REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Managing Director 2022-02-24 Ongoing
SIL GOVINDAM ENERGY PRIVATE LIMITED U40200TN2019PTC131642 Director 2019-09-17 Ongoing
SHERISHA ROOFTOP SOLAR SPV FIVE PRIVATE LIMITED U40300TN2019PTC132202 Director 2019-10-23 Ongoing
SPHERE CAPITAL PRIVATE LIMITED U65929TN2019PTC131594 Director 2019-09-13 Ongoing
FINANCEMILE PRIVATE LIMITED U65990TN2020PTC136367 Director 2020-07-14 Ongoing
TAPER SOLAR ENERGY LIMITED U74999TN2017PLC117079 Director 2018-11-16 Ongoing
BROIL SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC116769 Director 2017-10-16 Ongoing
WITHER SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117072 Additional Director - 2019-09-27
WITHER SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117072 Director 2019-09-27 Ongoing
KILN SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117081 Director - 2023-03-06
SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Director 2018-11-29 Ongoing
Other Directorships of YERABHAGHA MEERAREDDY PRASOONA
Company Name CIN Designation Appointment Date Cessation
SKCL PROPERTY MANAGEMENT SERVICES LLP AAG-4734 Designated Partner 2016-05-26 Ongoing
SKCL OFFICE VENTURE LLP AAJ-3624 Designated Partner - 2020-11-06
AALYA VENTURE LLP AAM-5806 Designated Partner 2018-05-08 Ongoing
DELPHINA CONSULTANTS LLP AAN-6089 Designated Partner 2018-11-30 Ongoing
SUMMIT FOURTH FLOOR LLP AAN-6767 Designated Partner 2018-12-10 Ongoing
SUMMIT THIRD FLOOR LLP AAN-8160 Designated Partner 2018-12-19 Ongoing
SUMMIT SECOND FLOOR LLP AAN-9671 Designated Partner 2019-01-09 Ongoing
HSQ SEVENTH FLOOR LLP AAN-9672 Designated Partner 2019-01-09 Ongoing
HSQ FIFTH FLOOR LLP AAN-9674 Designated Partner - 2020-12-05
TRITON SQUARE SIXTH FLOOR LLP AAN-9935 Designated Partner - 2023-06-01
ETICA MALAR BUSINESS PARKS LLP AAO-0632 Designated Partner - 2023-08-30
DELPHINA GUINDY SEVENTH FLOOR LLP AAO-1181 Designated Partner 2019-01-24 Ongoing
DELPHINA GUINDY NINTH FLOOR LLP AAO-1182 Designated Partner 2019-01-24 Ongoing
DELPHINA GUINDY TENTH FLOOR LLP AAO-1183 Designated Partner 2019-01-24 Ongoing
VISALAM ENVIRONMENTAL SERVICES LLP AAO-1310 Designated Partner - 2020-11-20
DELPHINA LAND LLP AAO-1368 Designated Partner 2019-01-28 Ongoing
DELPHINA GUINDY EIGHTH FLOOR LLP AAO-1370 Designated Partner 2019-01-28 Ongoing
VISALAM TECHNOLOGIES LLP AAO-2037 Designated Partner - 2019-06-24
TATINENI GLOBAL VENTURES LLP AAO-3740 Designated Partner - 2020-02-07
SHRII PREMIA EDUSOUL LLP AAP-5670 Partner 2022-12-05 Ongoing
SUMMIT FIRST FLOOR LLP AAW-7411 Designated Partner 2021-04-16 Ongoing
SCANET TRADING PRIVATE LIMITED U05239TN2007PTC062482 Director - 2008-08-29
SRI AYYAN CONSTRUCTIONS PRIVATE LIMITED U45201TN2004PTC054859 Director - 2012-09-01
SRI AYYAN CONSTRUCTIONS PRIVATE LIMITED U45201TN2004PTC054859 Whole-time director 2012-09-01 Ongoing
SRI KAUSALYA CONSTRUCTIONS LIMITED U45202TN2003PLC051732 Whole-time director 2003-10-09 Ongoing
BAY LIFE EXPORTS PRIVATE LIMITED U67190TN1994PTC028236 Director - 2016-11-30
SKCL PROPERTY DEVELOPMENT LIMITED U70101TN2005PLC055229 Director 2005-01-27 Ongoing
SKCL-ILP 1 PRIVATE LIMITED U70109TN2022PTC157113 Director 2022-12-06 Ongoing
SKCL-ILP 2 PRIVATE LIMITED U70109TN2022PTC157509 Director 2022-12-19 Ongoing
SKCL-ILP 3 PRIVATE LIMITED U70109TN2022PTC157791 Director 2022-12-29 Ongoing
SKCL-ILP 4 PRIVATE LIMITED U70200TN2023PTC158243 Director - 2023-03-31
SKCL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2007PTC064914 Director - 2012-09-01
SKCL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2007PTC064914 Managing Director 2012-09-01 Ongoing
DELPHINA CONSULTANTS PRIVATE LIMITED U74900TN2013PTC090012 Additional Director - 2018-09-28
DELPHINA CONSULTANTS PRIVATE LIMITED U74900TN2013PTC090012 Director - 2018-11-29
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2011-09-22
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2015-05-14
Other Directorships of . SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SRI UMA CARTONS PRIVATE LIMITED U21020TN2009PTC073349 Managing Director 2018-07-09 Ongoing
PAPER CONTAINERS (INDIA) PRIVATE LIMITED U21029TZ2006PTC013283 Director - 2015-12-03
Other Directorships of RAJANI VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
BAY LIFE EXPORTS PRIVATE LIMITED U67190TN1994PTC028236 Director 2006-12-20 Ongoing
Other Directorships of HEM SENTHIL RAJ .
Company Name CIN Designation Appointment Date Cessation
OPTUS MANAGEMENT SERVICES LLP AAA-4301 Designated Partner 2015-02-17 Ongoing
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Company Secretary - 2017-09-22
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Company Secretary - 2016-06-01
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2014-09-29
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2020-01-20
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Additional Director - 2015-09-27
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2020-01-20
SURANA GREEN POWER LIMITED U40109TN2010PLC074770 Additional Director - 2019-01-22
SURANA GREEN ENERGY LIMITED U40300TN2012PLC085008 Additional Director - 2019-01-22
PLINTRON INDIA PRIVATE LIMITED U64204TN2016PTC111439 Company Secretary - 2020-03-17
YALAMANCHILI SOFTWARE EXPORTS PRIVATE LIMITED U72200TN2001PTC046643 Company Secretary - 2010-11-02
KAL RADIO LIMITED U92131TN2005PLC057755 Company Secretary - 2014-10-09
Other Directorships of . LATHA VENKATESH
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Additional Director - 2025-12-25
K.S.OILS LIMITED L15141MP1985PLC003171 Director 2025-03-25 Ongoing
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2024-02-29
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director 2024-01-11 Ongoing
SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED U40106TN2019PTC132094 Additional Director - 2024-08-30
SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED U40106TN2019PTC132094 Director - 2025-06-01
KWICK FORENSIC SOLUTIONS LIMITED U72200TN2005PLC055566 Additional Director 2025-09-18 Ongoing
TORRID SOLAR POWER PRIVATE LIMITED U74999KA2017PTC102966 Additional Director - 2024-08-30
TORRID SOLAR POWER PRIVATE LIMITED U74999KA2017PTC102966 Director - 2026-01-02
SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Additional Director - 2024-09-09
SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Director - 2025-06-01
Other Directorships of NEIKKUPPAI GOVINDARAJAN ANBUMANI
Company Name CIN Designation Appointment Date Cessation
SCANET TRADING PRIVATE LIMITED U05239TN2007PTC062482 Director - 2019-04-30
HEAVEN WATER PRIVATE LIMITED U41000TN2011PTC081255 Director - 2011-07-29
Other Directorships of DINESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRACTION INFRA LLP AAJ-3779 Designated Partner 2021-08-06 Ongoing
TRACTION INFRA LLP AAJ-3779 Designated Partner - 2017-06-20
REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2020-12-15
AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2016-09-30
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2024-05-31
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Whole-time director 2024-06-19 Ongoing
SOY-SAR EDIBLE PRIVATE LIMITED U10409TN2023PTC161788 Director 2023-07-10 Ongoing
ANAM MEDICAL SOLUTIONS PRIVATE LIMITED U24290KA2021PTC154396 Additional Director - 2022-09-16
ANAM MEDICAL SOLUTIONS PRIVATE LIMITED U24290KA2021PTC154396 Director 2021-11-30 Ongoing
SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director 2021-10-01 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director 2021-03-03 Ongoing
ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director 2021-03-31 Ongoing
REFEX POWER TRADING PRIVATE LIMITED U40100TN2015PTC103258 Director 2019-07-05 Ongoing
SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Additional Director - 2017-09-29
SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Director - 2021-08-05
SOURASHAKTHI ENERGY PRIVATE LIMITED U40104KA2015PTC081039 Director 2020-03-20 Ongoing
SPANGLE ENERGY PRIVATE LIMITED U40104KA2015PTC081477 Director 2020-03-20 Ongoing
NISA RENEW ENERGY PRIVATE LIMITED U40104KA2015PTC081527 Director 2020-03-20 Ongoing
VS LIGNITE POWER PRIVATE LIMITED U40104TG2001PTC045088 Director 2021-05-14 Ongoing
REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Additional Director - 2023-09-25
REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director 2022-12-19 Ongoing
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director - 2021-08-05
SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director 2020-05-24 Ongoing
SCORCH SOLAR ENERGY PRIVATE LIMITED U40107KA2015PTC084419 Director 2020-03-20 Ongoing
SINGE SOLAR ENERGY PRIVATE LIMITED U40108KA2015PTC084881 Director 2020-03-20 Ongoing
REFEX GREEN POWER LIMITED U40108TN2019PLC132319 CFO - 2024-05-31
VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director 2021-02-15 Ongoing
SPARZANA AVIATION PRIVATE LIMITED U62100TN2019PTC128018 Director 2019-03-14 Ongoing
SPHERE CAPITAL PRIVATE LIMITED U65929TN2019PTC131594 Director 2019-09-13 Ongoing
FINANCEMILE PRIVATE LIMITED U65990TN2020PTC136367 Director 2020-07-14 Ongoing
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2024-05-31
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Whole-time director 2024-07-02 Ongoing
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Additional Director - 2023-09-29
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director 2022-12-19 Ongoing
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director - 2021-04-05
TORRID SOLAR POWER PRIVATE LIMITED U74999KA2017PTC102966 Director 2020-03-20 Ongoing
AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
Other Directorships of JAMUNA .
Company Name CIN Designation Appointment Date Cessation
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2018-07-31
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2023-01-31
WANGDA TECHNOLOGIES PRIVATE LIMITED U25209TN2020PTC137469 Director 2020-08-27 Ongoing
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Additional Director - 2018-09-28
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2021-02-15
GSR PROCONSULT PRIVATE LIMITED U74999TN2022PTC150133 Director 2022-02-22 Ongoing
SZINERGIA CORPORATE SOLUTIONS PRIVATE LIMITED U74999TZ2018PTC030152 Director - 2020-01-10
SILVERFINE DEVELOPMENT INDIA PRIVATE LIMITED U74999UP2019PTC115104 Director - 2020-11-30
Other Directorships of TALLURI JAYANTHI
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2022-04-14
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director 2022-01-27 Ongoing
SOM DATT FINANCE CORPORATION LTD L65921DL1993PLC377542 Additional Director - 2023-10-18
SOM DATT FINANCE CORPORATION LTD L65921DL1993PLC377542 Director 2023-10-05 Ongoing
TALLURI'S KITCHEN TEMPLE PRIVATE LIMITED U15125TG2022PTC160097 Director 2023-06-09 Ongoing
MMB ADVISORS PRIVATE LIMITED U74999MH2018PTC303986 Additional Director 2023-11-20 Ongoing
TALLURI LAW CONSULTANCY (OPC) PRIVATE LIMITED U74999TG2021OPC153911 Director 2021-08-06 Ongoing
HAPPY SQUARE OUTSOURCING SERVICES PRIVATE LIMITED U80904MP2017PTC043153 Director 2024-07-09 Ongoing
Other Directorships of LOKAMBA ASWATH
Company Name CIN Designation Appointment Date Cessation
SRI SUSHAMEENDRA SWAMY DEVELOPERS LLP AAA-6841 Designated Partner 2011-12-05 Ongoing
SRI SUSHAMEENDRA SWAMY DEVELOPERS LLP AAA-6841 Partner - 2011-12-04
DWIVARNA DEVELOPERS LLP AAB-8187 Designated Partner - 2018-04-01
DWIVARNA DEVELOPERS LLP AAB-8187 Partner 2018-04-02 Ongoing
SRI GURU RAJA DEVELOPERS LLP AAG-5631 Designated Partner 2016-06-02 Ongoing
SRI GURUSARVABHOWMA DEVELOPERS LLP AAH-7962 Designated Partner 2016-11-10 Ongoing
S.G.R. BUILDTECH LLP AAH-9281 Designated Partner - 2017-01-01
S.G.R. BUILDTECH LLP AAH-9281 Partner 2017-01-02 Ongoing
SRI GURU CHARANA PADMA DEVELOPERS LLP AAV-8255 Partner 2021-04-15 Ongoing
SRIGURURAYA DEVELOPERS LLP ACC-4268 Partner 2024-03-16 Ongoing
DWIVARNA DEVELOPERS PRIVATE LIMITED U45201KA2001PTC028499 Director 2001-01-22 Ongoing
SRI SHANMUKHA BUILDTECH PRIVATE LIMITED U45201KA2007PTC044107 Director 2007-10-12 Ongoing
S.G.R. BUILDTECH PRIVATE LIMITED U74140KA2004PTC034104 Director - 2016-11-30
Other Directorships of DHAKSHINAMOORTHY LOGANATHAN
Company Name CIN Designation Appointment Date Cessation
SCANET TRADING PRIVATE LIMITED U05239TN2007PTC062482 Director 2008-08-05 Ongoing
Other Directorships of SADASIVAM DEIVANAYAGAM
Company Name CIN Designation Appointment Date Cessation
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Company Secretary - 2017-09-22
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director 2024-06-10 Ongoing
HYUNDAI TRANSYS LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U35900TN2007PTC065380 Company Secretary - 2010-12-10
SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Company Secretary - 2019-05-31
ENNORE SEZ COMPANY LIMITED U45202TN2004PLC053775 Additional Director 2018-09-13 Ongoing
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Company Secretary - 2010-02-28
SPP ENTERPRISES PRIVATE LIMITED U51909TN2013PTC093432 Director - 2021-03-31
TELEDATA MARINE SOLUTIONS LIMITED U61100TN2006PLC060720 Company Secretary - 2012-02-15
AGNITE EDUCATION LIMITED U72300TN1990PLC019024 Company Secretary - 2012-08-23
STRIPEDATA PRIVATE LIMITED U72501TN2016PTC110754 Additional Director - 2017-12-30
STRIPEDATA PRIVATE LIMITED U72501TN2016PTC110754 Director - 2022-03-28
SYBRANT TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC061940 Additional Director - 2017-09-30
SYBRANT TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC061940 Director - 2019-06-25
KBSUBRA GLOBAL SERVICES PRIVATE LIMITED U74140KA2005PTC035747 Additional Director - 2021-10-09
KBSUBRA GLOBAL SERVICES PRIVATE LIMITED U74140KA2005PTC035747 Director 2021-10-09 Ongoing
KENCIL TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC123233 Additional Director - 2022-03-08
Other Directorships of PILLAPPAN AMALANATHAN
Company Name CIN Designation Appointment Date Cessation
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2020-12-29
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2023-03-27
V TREE TRADERS PRIVATE LIMITED U14290TN2021PTC141242 Director 2021-02-08 Ongoing
SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED U40106TN2019PTC132094 Additional Director 2024-02-15 Ongoing
TORRID SOLAR POWER PRIVATE LIMITED U74999KA2017PTC102966 Additional Director 2024-02-16 Ongoing
SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Additional Director 2024-02-15 Ongoing
BOCXY TECHNOLOGIES PRIVATE LIMITED U93090TN2020PTC136230 Director - 2020-08-05

CIN Company Name Company Address
U62100TN2021PTC148652 REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034
U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
U70200TN2010PTC074345 REFEX HOLDING PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal,,313, Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U39000TN2020PLC136949 REFEX SUSTAINABILITY SOLUTIONS LIMITED 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U33121TN2022PTC153873 WELFUND SUSTAINABLE ASSETS SPV-1 PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U27101TN2020PTC135431 REFEX VAYU SPV 2 PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U35106TN2022PTC152158 GREY TO GREEN TRANSITION PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U72900TN2022PTC152059 WELFUND CLIMATE TECHNOLOGY ADVISORY PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
AAJ-3779 TRACTION INFRA LLP 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034
AAU-4741 SHERISHA SOLAR LLP 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034
U51397TN1998PTC121627 ADONIS MEDICAL SYSTEMS PRIVATE LIMITED Refex Towers, 2nd floor 313, Valluvar Kottam High Road, Sterling Road Signal , Chennai, Tamil Nadu, India - 600034
U10409TN2023PTC161788 SOY-SAR EDIBLE PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U68100TN2023PTC161161 REFEX AIRPORTS RETAIL PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar,Kottam High Road, Nungambakkam, Chennai - 600034,Chennai,Chennai,Tamil Nadu,600034-India
U31102TN1964PLC186646 EMCO LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U67120TN2001PTC179836 KSK TRUST PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road,313 Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U74909TN2021PTC142529 PRIME MRO ENGINEERING SERVICES PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U74909TN2023PLC158849 REFEX GREEN MOBILITY LIMITED 2nd Floor, No.313, Refex Towers,,Sterling Road, Valluvar Kottam High Road,,Chennai,Chennai,Tamil Nadu,600034-India
ABC-2091 AABHUTI SPECIAL SITUATIONS ADVISORY LLP Second Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034
L45200TN2002PLC049601 REFEX INDUSTRIES LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road, Valluvar Kottam High Road, , Chennai, Tamil Nadu, India - 600034
U33110TN2020PTC139683 3I MEDICAL TECHNOLOGIES PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U33112TN2021PTC141761 REFEX LIFE SCIENCES PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U62100TN2019PTC128018 SPARZANA AVIATION PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U74999TN2017PLC117079 TAPER SOLAR ENERGY LIMITED Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U74999TN2017PTC116769 BROIL SOLAR ENERGY PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U74999TN2017PTC117072 WITHER SOLAR ENERGY PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U74999TN2017PTC117081 KILN SOLAR ENERGY PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U47890TN2025PTC176813 REFEX AIRPORTS RETAIL TRICHY PRIVATE LIMITED 2nd Floor,Refex Tower,313,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U65991TN1988PTC016443 SREE GUHA CHITS PVT LTD. 1 KRISHNA IYER ST.,VALLUVAR KOTTAM HIGH ROAD VALLUVAR KOTTAM HIGH ROAD , VALLUVAR KOTTAM HIGH ROAD, Tamil Nadu, India - 600034
U88900TN2024NPL173510 JITO CHENNAI PLUS FOUNDATION 313, Refex Towers,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80013970 1997-02-12 2006-10-25 2007-09-10 54,000,000.00 BANK OF INDIA
80035065 1995-06-10 - 2007-09-10 3,300,000.00 BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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