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
REFPAY MEDIA PRIVATE LIMITED
CIN: U74999DL2018PTC340675 As on: 2024-07-15
REFPAY MEDIA PRIVATE LIMITED (CIN: U74999DL2018PTC340675) is a Private company incorporated on 17 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REFPAY MEDIA 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.REFPAY MEDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of REFPAY MEDIA PRIVATE LIMITED are SURENDRA TIWARI, and AMAN SINGH.
REFPAY MEDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC340675 and its registration number is 340675. Users may contact REFPAY MEDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFPAY MEDIA PRIVATE LIMITED is E 49 B FF E BLOCK PLOT NO 9 DABRI EXTN , NEW DELHI, Delhi, India - 110045.
Current status of REFPAY MEDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REFPAY MEDIA 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 REFPAY MEDIA
Purchase full report of REFPAY MEDIA
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 REFPAY MEDIA 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 REFPAY MEDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09256969 | SURENDRA TIWARI | Director | 2021-08-30 |
| 10610937 | AMAN SINGH | Additional Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of REFPAY MEDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07011638 | MUKESH KUMAR . | Director | - | 2024-02-06 |
| 08259445 | KAVITA TIWARI | Director | - | 2024-04-30 |
| 08259446 | AARTI KUMAR | Director | - | 2019-04-02 |
| 09256969 | SURENDRA TIWARI | Additional Director | - | 2021-11-29 |
Other Directorships of MUKESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOZIX INDIA PRIVATE LIMITED | U72900HR2017PTC068958 | Director | - | 2023-11-21 |
| BANG BROS TECHNOLOGIES PRIVATE LIMITED | U72900HR2019PTC077965 | Director | 2019-01-17 | Ongoing |
| OPICLE TECHNOLOGIES PRIVATE LIMITED | U72900MH2014PTC259772 | Director | 2014-11-27 | Ongoing |
| GARNAR TECHNOLOGIES PRIVATE LIMITED | U73100DL2023PTC413781 | Director | 2023-05-08 | Ongoing |
Other Directorships of KAVITA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APURTI RETAIL INDIA PRIVATE LIMITED | U52609HR2022PTC107026 | Director | 2022-10-06 | Ongoing |
| GEOCLICK MEDIA PRIVATE LIMITED | U74999HR2021PTC096613 | Director | 2021-07-27 | Ongoing |
Other Directorships of AARTI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APURTI RETAIL INDIA PRIVATE LIMITED | U52609HR2022PTC107026 | Director | 2022-10-06 | Ongoing |
| GEOCLICK MEDIA PRIVATE LIMITED | U74999HR2021PTC096613 | Director | 2021-07-27 | Ongoing |
Other Directorships of AMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2023NPL409538 | GODSHINE FOUNDATION | OLD PLOT NO-A-57 F/F, NEW 58-A BLOCK-A KH NO-26/2,P N-31 GALI NO-5,DABRI EXTN,NA,DELHI,South West Delhi,Delhi, , New Delhi, Delhi, India - 110045 |
| U18101DL2019PTC353416 | AZEE FASHIONS PRIVATE LIMITED | PLOT NO9 F/F KH.NO 25/2 NEW NO RZ-F-9/71 DABRI EXTN , NEW DELHI, Delhi, India - 110045 |
| U69200DL2026PTC463812 | FILE RIGHT PRIVATE LIMITED | RZ-51-E, PLOT NO-49, MAIN DABRI EXTN PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| ABZ-6121 | Flying Krishiv Productions LLP | H NO B-239 F/F KH NO 30/19,22,HARIJAN BASTI BLOCK B PALAM EXTN NEAR RAMPHAL CHOWK NEW DELHI New Delhi, Delhi, India - 110045 |
| ACK-1768 | SANJAY RAJPUT CLASSES LLP | H.NO-25 , KH NO.25/18 , FF , BLOCK-B,DABRI EXTN. , EAST NEAR GOPAL MANDIR,New Delhi,South West Delhi,Delhi,India-110045 |
| U94990DL2026NPL464742 | HUNARKS FOUNDATION | RZ-F/2E, NEW NO. E-47, K.H.NO.6/Village Mirzapur, Mahavir Enclave,,E31 Durgapuri, Dwarkapuri, Block F, Vijay Enclave, Opposite 40 Feet Road,,New Delhi,South West Delhi,Delhi,110045-India |
| U29308DL2020PTC360648 | SONARM VISION TECHNOLOGIES PRIVATE LIMITED | F/F B/S OLD PLOT NO 12 NEW NO G -12 GALI NO 2 DABRI EXTN NR DEEPAWALI CHOWK , DELHI, Delhi, India - 110045 |
| U74999DL2016PTC298269 | NJ IMAGE PRODUCTION PRIVATE LIMITED | SH PARSHOTAM,G/F PLOT NO RZV-16,OLD PLOT NO RZV-10 KH NO 10/15, NANDA BLOCK, MAHAVIR ENCLAV E PALAM , New Delhi, Delhi, India - 110045 |
| U85499DL2023PTC420458 | TOPFLYER PILOT TRAINING ACADEMY PRIVATE LIMITED | Plot No.E-512 F/F Sect-7,,Harijan Basti, Palam Extn,New Delhi,South West Delhi,Delhi,110045-India |
| U45400DL2016PTC289402 | HOME SOLUTIONS (D) PRIVATE LIMITED | PLOT NO E 621 F/F R/SIDE SECTOR 7 DWARKA PALAM EXTN , NEW DELHI, Delhi, India - 110045 |
| U33119DL2017PTC315532 | ZEOCHEM PHARMACEUTICALS PRIVATE LIMITED | F/F PLOT NO 54-A & 53-B, KHNO 25/22/1 DABRI EXTN., EAST PALAM , NEW DELHI, Delhi, India - 110045 |
| U74999DL2020PTC373707 | KRIANAGH FIRE SAFETY PRIVATE LIMITED | PLOT 10, U/G/F NEW No.145,KH No. 26/9 AND 10 DABRI EXTN PALAM,NEW DELHI , DELHI, Delhi, India - 110045 |
| U60200DL2017PTC310256 | HANS RAIL FREIGHT PRIVATE LIMITED | Old No.- E46, New No.- E-46A, GF Khasra No.- 32/2, Dabri Extension , New Delhi, Delhi, India - 110045 |
| AAY-6630 | HRS SAI METALS LLP | RZ/E 67, U/G/FLOOR KHASRA NO. 24/22/1, E BLOCK DABRI EXTENSION NEW DELHI, Delhi, India - 110045 |
| U82920DL2026PTC466640 | SH INK CODING & PACKAGING SOLUTIONS PRIVATE LIMITED | Plot No.6,7 Flat no B-5,,FF, Block A, KH No 31/1,,New Delhi,South West Delhi,Delhi,110045-India |
| U01100DL2022PTC397387 | URBAN DEHAT PRIVATE LIMITED | NEW PLOT NO RZ B 39 OLD NO C 39 KH NO 12/7 FF GALI NO 3 VIJAY ENC 1,DELHI,New Delhi,Delhi,110045-India |
| U80900DL2019PTC344675 | EUROPEAN EDUCATION ALLIANCE PRIVATE LIMITED | POLE NO-49-H NO-128/6-K GALI NO-9-E SAGAR PUR PALAM , NEW DELHI, Delhi, India - 110045 |
| U93000DL2016PTC308295 | AL JAZEERA MEDIA NETWORK PRIVATE LIMITED | PLOT NO.D -11, KH NO. 14/15/2, FIRST FLOOR SYNDICATE ENCLAVE, GALI NO. 4, DABRI MOR E , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC310057 | JN FUTURETECH PRIVATE LIMITED | RZ-12A, PLOT NO 12, BLOCK A, F/F, B/S GALI NO 2, KH NO-15/2, SYNDICATE ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U18101DL2005PTC134691 | RAJSIN SYNTEX PRIVATE LIMITED | RZ E-9 G/F, R/S PLOT NO 9, KH NO-83/9/2 MAIN PALAM DABRI ROAD, MAHAVIR ENCLAVE PALAM ND NE , DELHI, Delhi, India - 110045 |
| U74999DL2013PTC262885 | ASIA PERFECT SECURE HR SOLUTIONS PRIVATE LIMITED | PLOT NO. RZ-D-58, FLAT NO.101, F/F, KH NO. 84/13 & 14/1, MAHAVIR ENCLAV E PART-1 , NEW DELHI, Delhi, India - 110045 |
| U45500DL2016PTC303713 | SAI HARI CONSTRUCTIONS PRIVATE LIMITED | RZ-26-P-19-E(S/F) OLD PLOT NO-20, KHASRA NO-310, GALI NO-9, MANGAL BAZAR ROAD, INDRA PARK ,PALAM , NEW DELHI, Delhi, India - 110045 |
| ACL-2134 | INSIGHT EXPERT LLP | PLOT NO.82 F/F , FLAT NO. 103, NEW HOUSE NO.B-82, GALI NO.5,KH.NO-30/11/01, AND 30/11/02, DASHRATHPURI,New Delhi,South West Delhi,Delhi,India-110045 |
| U17299DL2021PTC389336 | BHARTASYA UDYAM PRIVATE LIMITED | PLOT NO-126 G/F BLOCK B EAST DABRI EXTN NEW , DELHI, Delhi, India - 110045 |
| ACO-1768 | MAREA BY MODA MANVI LLP | RZ-84, A F/F, PLOT NO 2,KH NO 27/15, DABRI EXTN,New Delhi,South West Delhi,Delhi,India-110045 |
| U93030DL2020PTC364867 | TRUE LIGHT CARE PRIVATE LIMITED | B-1/8 F/F PLOT NO-12, GALI NO-9, DASHRATH PURI, DWARKA PALAM ROAD, NEW DELHI , DELHI, Delhi, India - 110045 |
| U72900DL2016PTC306751 | TRIPTECHIE PRIVATE LIMITED | RZ-8-B, PLOT NO. 8, F/F KH NO. 12/14, RAGHU NAGAR, DABRI, , New Delhi, Delhi, India - 110045 |
| AAD-3447 | H.K GLOBAL SUPPORT LLP | PLOT NO 260-261, KH NO 28/15/2, FIRST FLOOR, BLOCK-B, SEC-7, HARIJAN BASTI, PALAM EXTN NEW DELHI, Delhi, India - 110045 |
| U55101DL2015PTC276681 | MORNING HOSPITALITY PRIVATE LIMITED | PLOT NO. 260-261 KH NO. 28/15/2, FIRST FLOOR BLOCK-B, SEC7, HARIJAN BASTI, PALAM EXTN , NEW DELHI, Delhi, India - 110045 |
| 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.
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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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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.