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
INDITALIA REFCON LTD
CIN: L28129MH1986PLC039591
INDITALIA REFCON LTD (CIN: L28129MH1986PLC039591) is a Public company incorporated on 16 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 119007000.00.
INDITALIA REFCON LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITALIA REFCON LTD's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of INDITALIA REFCON LTD are SUJATA MITAL RAJINDAR, ABHAY GANPAT DADARKAR, AMONKAR DATTATRAY SHANKAR, YEHEE LEE, and NAVIN DALICHAND SHETH.
INDITALIA REFCON LTD's Corporate Identification Number (CIN) is L28129MH1986PLC039591 and its registration number is 39591. Users may contact INDITALIA REFCON LTD on its Email address - [email protected]. Registered address of INDITALIA REFCON LTD is 7 & 8 B WEST VIEW BLDG NO 1 SV RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.
Current status of INDITALIA REFCON LTD 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 INDITALIA REFCON 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 INDITALIA REFCON
Purchase full report of INDITALIA REFCON
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 INDITALIA REFCON 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 INDITALIA REFCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01826116 | SUJATA MITAL RAJINDAR | Managing Director | 2015-03-31 |
| 06957764 | ABHAY GANPAT DADARKAR | Director | 2015-03-31 |
| 07132214 | AMONKAR DATTATRAY SHANKAR | Director | 2015-03-31 |
| YEHEE LEE | CFO | 1993-09-28 | |
| 02501231 | NAVIN DALICHAND SHETH | Whole-time director | 1993-09-28 |
Past Directors & Key Managerial Personnel of INDITALIA REFCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00615137 | SUBODH VASANT SAPRE | Director | - | 2009-06-30 |
| 01826116 | SUJATA MITAL RAJINDAR | Director | - | 2015-03-31 |
| 02233220 | RAJINDAR KUMAR MITAL | Director | - | 2017-01-24 |
| 02233220 | RAJINDAR KUMAR MITAL | Managing Director | - | 2008-06-23 |
| 07782904 | MAHESH SAWANT PURSHOTTAM | Additional Director | - | 2017-09-30 |
| 07782904 | MAHESH SAWANT PURSHOTTAM | Director | - | 2019-04-12 |
| 10045589 | SAACHI RAJESH MADNANI | Company Secretary | - | 2023-10-14 |
| 01826589 | JAYARAJ KRISHNA DANGRE | Director | - | 2009-10-01 |
| 02222219 | PADMA RAJINDAR MITAL | Director | - | 2015-03-12 |
| 02501231 | NAVIN DALICHAND SHETH | Director | - | 2023-12-29 |
| 07567801 | SILVANO CONCEICAO ANTONIO DIAS SAPECO | Additional Director | - | 2016-09-30 |
| 07567801 | SILVANO CONCEICAO ANTONIO DIAS SAPECO | Director | - | 2021-11-16 |
Other Directorships of SUBODH VASANT SAPRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFC ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | U37003MH2005PTC152235 | Director | - | 2009-11-23 |
| BETUL HOSPITALITY PARKS PRIVATE LIMITED | U55101GA2005PTC004275 | Director | - | 2019-03-19 |
| SATYADEEP ECO TECH PRIVATE LIMITED | U90000MH2004PTC145536 | Director | 2004-04-05 | Ongoing |
Other Directorships of SUJATA MITAL RAJINDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEDIA BIOSCIENCES (INDIA) PRIVATE LIMITED | U33111MH2022FTC394041 | Director | 2022-11-23 | Ongoing |
| SUMIT BIOSCIENCES PRIVATE LIMITED | U51900MH1988PTC046424 | Director | 1995-07-15 | Ongoing |
| AMEYA FINLEASE AND CONSULTANCY PRIVATE LIMITED | U74140MH1995PTC089841 | Director | - | 2021-06-22 |
Other Directorships of RAJINDAR KUMAR MITAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY GANPAT DADARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMONKAR DATTATRAY SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH SAWANT PURSHOTTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVIKRAM MOTORS LLP | AAP-4440 | Designated Partner | 2019-05-27 | Ongoing |
Other Directorships of SAACHI RAJESH MADNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA STEEL WORKS LIMITED | L24310MH1987PLC043186 | Additional Director | - | 2023-06-22 |
| INDIA STEEL WORKS LIMITED | L24310MH1987PLC043186 | Director | - | 2023-09-04 |
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Additional Director | - | 2023-09-25 |
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Director | 2023-07-26 | Ongoing |
| PRAJAPATI CONSTRUCTIONS LIMITED | U70100MH1995PLC085880 | Director | 2023-08-03 | Ongoing |
Other Directorships of YEHEE LEE
Other Directorships of JAYARAJ KRISHNA DANGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR CASTLES GREEN LIMITED | U45400MH2010PLC204247 | Additional Director | - | 2015-07-30 |
| SUMIT BIOSCIENCES PRIVATE LIMITED | U51900MH1988PTC046424 | Additional Director | - | 2016-09-30 |
| SUMIT BIOSCIENCES PRIVATE LIMITED | U51900MH1988PTC046424 | Director | 2016-09-30 | Ongoing |
| SUMIT BIOSCIENCES PRIVATE LIMITED | U51900MH1988PTC046424 | Director | - | 2016-06-20 |
| AMEYA FINLEASE AND CONSULTANCY PRIVATE LIMITED | U74140MH1995PTC089841 | Director | 1995-06-22 | Ongoing |
Other Directorships of PADMA RAJINDAR MITAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT BIOSCIENCES PRIVATE LIMITED | U51900MH1988PTC046424 | Director | - | 2015-09-15 |
Other Directorships of NAVIN DALICHAND SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT BIOSCIENCES PRIVATE LIMITED | U51900MH1988PTC046424 | Director | - | 2023-07-11 |
Other Directorships of SILVANO CONCEICAO ANTONIO DIAS SAPECO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64204MH2018OPC308877 | SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED | G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD , MUMBAI, Maharashtra, India - 400054 |
| U46498MH2025PTC451877 | ZENVANA IMPORT PRIVATE LIMITED | 6 SANTACRUZ WEST VIEW CHS,LTD G B RD BLDG NO. C,Mumbai,Mumbai,Maharashtra,400054-India |
| U51900MH1988PTC046424 | SUMIT BIOSCIENCES PRIVATE LIMITED | 78 8 B WEST VIEWS BLDG NO 1S V ROAD SANTACRUZ , MUMBAI, Maharashtra, India - 400054 |
| U92100MH2011PTC213445 | MISSMALINI ENTERTAINMENT PRIVATE LIMITED | Flat No.7&8,3rd Flr.,CTS No.396/11,Amardeep Bldg., 17th North Avenue Rd., Nr. Gurudwara, Sa ntacruz(W) , Mumbai, Maharashtra, India - 400054 |
| AAI-3230 | HELLO LOGISTICS LIMITED LIABILITY PARTNE RSHIP | FLAT NO. 701, 7TH FLOOR, ASHIANA APTS, BLDG NO. 87 LINKING RD, OPP. ICICI BANK, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U92490MH2023PTC397913 | SPORTS GURUKUL PRIVATE LIMITED | Bldg No 4 Flat no7 3rd flr The Saraswat SuburbanCHSLtd Talmiki Road Santacruz W , Mumbai, Maharashtra, India - 400054 |
| U92490MH2022PTC387916 | RSGK SPORTS INDIA PRIVATE LIMITED | Bldg No.4, Flat No.7, 3rd Floor, The Saraswat Suburban CHS LTD, Santacruz - W , Mumbai, Maharashtra, India - 400054 |
| AAE-1351 | SPORTS GURUKUL LLP | Bldg. No. 4, Flat No. 7, 3rd Floor,The Saraswat Subarban CHS LTD., Talmiki Road, Santacruz - (W) Mumbai, Maharashtra, India - 400054 |
| U80200MH2023PTC406180 | BELLAVITA SMART HOME INDIA PRIVATE LIMITED | 204, Plot 65, Wing B, TPS 6, Santacruz West,Opp Venus Subway, Rd No 1,Mumbai,Mumbai,Maharashtra,400054-India |
| U45400MH2008PTC183834 | ALLIES CONSTRUCTION PRIVATE LIMITED | 7/B GROUND FLOOR SHOP NO 8 JUHU SANGEETA APARTMENT JUHU ROAD SANTACRUZ (W). MUMBAI-400049 , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1946PTC004947 | THE GREAT INDIA INVESTMENT CO PVT LTD | B/8 JEEVAN SONA 1ST FLOORDADABHAI RD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U72900MH1999PLC122852 | D E BUSINESS SOLUTIONS LIMITED | B 7/1 VIKAS CENTRE104 S V RD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2013PLC242184 | REGALIEN PRODUCTS LIMITED | SH-8,PODAR BLDG,PLOT NO.-34, SV ROAD,SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U27203MH2008PTC185157 | GODAVARI ALUMINIUM EXTRUSIONS PRIVATE LIMITED | 7-C, WESTVIEW BLDG.NO.1, 309, S.V.ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAK-8971 | RASHEE SOLUTIONS LLP | B-7/1A, Parishram CHSL, Khira Nagar, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U74999MH2018PTC308113 | KABIR THAPAR PRODUCTIONS PRIVATE LIMITED | 15, BLDG NO. B-7,PARISHRAM CHS LTD., KHIRA NAGAR, S V ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U92110MH2003PTC140475 | OLIVE MEDIA ENTERTAINMENTS PRIVATE LIMITED | SANGEETA APARTMENTS7/A, FLAT NO 8 2ND FLOOR JUHU TARA RD SANTACRUZ (WEST , MUMBAI, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| U63030MH2017PTC289419 | OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED | 308, REHAB BLDG, WING NO. B/2, SHREE DUTTA KRUPA CHS. S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74900MH2014PTC254607 | PAINTED FRAMES MEDIA ENTERTAINMENT PRIVATE LIMITED | B/110, Parasrampuria Apts, T.P.S - 6, Rd. No:1 Near Milan Subway, Santacruz - (W) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2021PTC365130 | CHABSHI SOLUTIONS PRIVATE LIMITED | 1 Flr, fl 1, Sea View Apartments Bandh Rd off 17th Rd Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U18109MH2020OPC348423 | DIANOMI FASHION (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U51909MH2017PTC295202 | FM FREIGHT AND LOGISTICS PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U74999MH2021OPC356514 | INTER CRIB MARKET (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2021PTC371880 | SOLSHINE MARKETING SOLUTIONS PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U74999MH2018PTC310780 | NRN GREENBIOTECH PRIVATE LIMITED | 44/14 SHRAM SAFALYA 3RD FLOOR DADABHAI X RD NO. 2, LINKING RD, EXTN OPP SHASTRI , NGR SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAE-3805 | HIBISCUS FOOD LLP | Flat No. 4, Bldg No. 1, Prakash CHSLRelief Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U18101MH1995PTC094194 | SHREE RADHE DRESSES PRIVATE LIMITED | ROOM NO 1 BLDG NO 5SHASTRI NAGAR LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90140606 | 1996-02-02 | 1997-11-28 | 2009-08-14 | 64,600,000.00 | STATE BANK OF INDIA | |
| 90141888 | 1996-01-08 | - | 2009-08-14 | 38,748,000.00 | STATE BANK OF INDIA | |
| 90141960 | 1997-03-26 | - | 2010-02-02 | 7,000,000.00 | RAGHUVANSHI CO-OPERATIVE BANK LTD. | |
| 90141968 | 1997-04-28 | - | 2010-02-02 | 3,000,000.00 | RAGHUVANSHI CO-OPERATIVE BANK LTD. | |
| 90142008 | 1997-08-12 | - | 2009-08-14 | 26,000,000.00 | BANK OF BARODA | |
| 90142055 | 1997-11-28 | - | 2009-08-14 | 43,683,543.00 | STATE BANK OF INDIA |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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As on: 2026-07-13
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.