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
REFIA SERVICES PRIVATE LIMITED
CIN: U47990TS2023PTC172202 As on: 2026-07-13
REFIA SERVICES PRIVATE LIMITED (CIN: U47990TS2023PTC172202) is a Private company incorporated on 21 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REFIA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U47990TS2023PTC172202 and its registration number is 172202. Users may contact REFIA SERVICES PRIVATE LIMITED on its Email address - . Registered address of REFIA SERVICES PRIVATE LIMITED is 7-7-120 MEDRA BASTI SNR KOTHADUGEM BHADRADRI KOTHADUGEM TELANGANA,Kothagudem,Khammam,Telangana,507101-India.
Current status of REFIA SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REFIA SERVICES 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 REFIA SERVICES
Purchase full report of REFIA SERVICES
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 REFIA SERVICES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REFIA SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of REFIA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2020PTC141315 | BANDI AUTOMOTIVE PRIVATE LIMITED | 7-6-52, Medhar Basti, Kothagudem Bhandradri Kothagudem Dist , KHAMMAM, Telangana, India - 507101 |
| U73100TS2025PTC194238 | TRAKSALE MARKETING PRIVATE LIMITED | 7-7-75,MEDARA BASTHI,Kothagudem,Khammam,Telangana,507101-India |
| ACS-7990 | SURION POWER LLP | Ground Floor 5-7-125,Coolie Line, Kothagudem,Kothagudem,Khammam,Telangana,India-507101 |
| ACS-8139 | ASTREVO ENERGY LLP | Ground Floor 5-7-125,Coolie Line, Kothagudem,Kothagudem,Khammam,Telangana,India-507101 |
| ACS-8428 | SOLVANTA ENERGY LLP | Ground Floor 5-7-125,Coolie Line, Kothagudem,Kothagudem,Khammam,Telangana,India-507101 |
| ACS-6806 | CHELLA INFRA DEVELOPERS LLP | H No 7-9-131/2,,new gollagudem,Kothagudem,Kothagudem,Khammam,Telangana,India-507101 |
| ACS-9888 | MAHIEUX LLP | H.NO 5-7-125,Ground Floor,Coolie Line, Kothagudem,Kothagudem,Khammam,Telangana,India-507101 |
| ACT-0122 | TRIBONNE LLP | H.NO 5-7-125 Ground Floor,Coolie Line, Kothagudem,Kothagudem,Khammam,Telangana,India-507101 |
| U45201TG2020PTC139777 | SRI KARTHIKEYA MSP PRIVATE LIMITED | 7-6-162 MEDHARA BASTHI, KOTHAGUDEM, BHADRADRI KO , KOTHAGUDEM, Telangana, India - 507101 |
| U01119TG2010PTC071532 | AGASTHYA SREE RAMA AGROS PRIVATE LIMITED | 7-7-141, MEDAR BASTHI KOTHAGUDEM , KOTHAGUDEM, Telangana, India - 507101 |
| U74909TS2025PTC202753 | BANDIWALA FOOD TECH PRIVATE LIMITED | H.No:6-7-33,,NethajiMarket,Kothagudem,Khammam,Telangana,507101-India |
| U47912TS2025OPC194317 | SUKAMO GLOBAL (OPC) PRIVATE LIMITED | 6-7-33/1 KTDM BAZAR NORTH,NETHAJI MARKET LINE,Kothagudem,Khammam,Telangana,507101-India |
| U26933TG2014PTC094558 | MAHA TRIPURASUNDARI INDUSTRIES PRIVATE LIMITED | 7-7-104/2 MEDARA BASTHI , KOTHAGUDEM, Telangana, India - 507101 |
| U65992TG2011PTC078309 | NMRSRILAXMI CHIT FUNDS PRIVATE LIMITED | 9-1-7/7, DR BASAVAIAH COMPLEX NEAR BUS STAND, MAIN ROAD , KOTHAGUDEM, Telangana, India - 507101 |
| U62013TS2025PTC192565 | TERRABIM CONSULTANTS PRIVATE LIMITED | C/O B NAGARATNAMMA,SNR KOTHAGUDEM,Kothagudem,Khammam,Telangana,507101-India |
| U67100TG2022PTC161758 | FEMSPIRE INVESTMENT SOLUTIONS PRIVATE LIMITED | 8-1-251 Gattaigudem Bhadradri Kothagudem,Bhadradri,Khammam,Telangana,507101-India |
| U01611TS2024PTC186110 | CHALAMALASETTI FARMER PRODUCER COMPANY LIMITED | 9 KISTARAM GANGARAM,TEKULAPALLI BHADRADRI, Kothagudem Bazar,Kothagudem,Khammam,Telangana,507101-India |
| U62013TS2024PTC190395 | COGNOVA AI SOLUTIONS PRIVATE LIMITED | 11-3-4/1 ramanjaneya,kothagudem, bhadradri,Kothagudem,Khammam,Telangana,507101-India |
| U88900TS2026NPL216175 | AMDR FOUNDATION FOR SOCIAL CHANGE | H. NO. 1-2-163/3,OLD KOTHAGUDEM, BHADRADRI,Kothagudem,Khammam,Telangana,507101-India |
| U72900TG2022PTC163064 | APPBRAINS TECHNOLOGIES PRIVATE LIMITED | 3-2-146/2D, VIDYANAGAR COLONY KOTHAGUDEM BHADRADRI DIST,KOTHAGUDEM,Khammam,Telangana,507101-India |
| U88900TS2024NPL188402 | AYAT EDUCATION AND WELFARE FOUNDATION | C/O M.A. JABBAR MADINA RD,DIST BHADRADRI KOTHAGUDEM,Kothagudem,Khammam,Telangana,507101-India |
| U16294TS2023PTC174127 | LUMINAE SOLUTIONS PRIVATE LIMITED | 6-13-SA0001SNR,KOTHA,Kothagudem,Khammam,Telangana,507101-India |
| U74999TG2017OPC116731 | VIKATZ SOLAR.COM (OPC) PRIVATE LIMITED | 5-7-125 COOLI LINE , KOTHAGUDEM, Telangana, India - 507101 |
| U74999TG2022OPC159824 | BIOLGY GLOBAL (OPC) PRIVATE LIMITED | 7-2-15/2, MEDARBASTI , KOTHAGUDEM, Telangana, India - 507101 |
| U46209TS2025PTC196501 | PLAANTUM TASTES PRIVATE LIMITED | 4-2-45/2A,,Chunchupalli, Bhadradri,Kothagudem,Khammam,Telangana,507101-India |
| U74999TG2016PTC110324 | ESPECTRO MONITORING PRIVATE LIMITED | H. NO. 7-6-40 MEDARBASTHI , KOTHAGUDEM, Telangana, India - 507101 |
| U31900TG2013PTC085190 | ADITYA SOLAR PRODUCTS PRIVATE LIMITED | H NO. 7-1-505 MEDAR BASTHI , KOTHAGUDEM, Telangana, India - 507101 |
| U65990TG2022PTC163301 | DHIVYASRI CHITFUNDS PRIVATE LIMITED | H NO 6-11-96, GANESH BASTHI BHADRADRI,KOTHAGUDEM,Khammam,Telangana,507101-India |
| U72200TG2007PTC055007 | VERTEX DATA PRIVATE LIMITED | 7-2-25 and 26 Medar Basthi , Kothagudem, Telangana, India - 507101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.