CIN |
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Company Name |
REFI TECH PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Pune |
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Registration Number |
182319 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 February 2019 |
|
Age of Company |
5 years, 2 month, 0 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of REFI TECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AT S NO.15/A, CTS 14E, FP NO.30, BHALE, BHALE ESTATE APARTMENT, SHIVAJINAGAR, PUNE Pune MH 411005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02393128 |
Director |
12 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07434900 |
Director |
20 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08106204 |
Director |
20 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999PN2018PTC175899 |
MOHTA LUXURY FASHIONS PRIVATE LIMITED | S NO. 15/A, CTS 14E, FP NO. 30, BHALE ESTATE APARTMENT, SHIVAJINAGAR PUNE Pune MH 411005 IN |
U36990PN2017PTC172033 |
BAMBOO FORESTS PRIVATE LIMITED | S NO. 15/A, CTS 14E, FP NO. 30, BHALE ESTATE APARTMENT, SHIVAJINAGAR PUNE Pune MH 411005 IN |
U72900PN2020PTC193236 |
SWADESHI FILINGS PRIVATE LIMITED | CTS NO 14, P.NO 30 BHALE ESTATE, CONDOMINIUM PUNE Pune MH 411005 IN |
U74999PN2022PTC212997 |
FINAAC CFO SERVICES PRIVATE LIMITED | CTS NO.14, P.NO. 30, B 14, 1ST FLOOR BHALE ESTATE, CONDOMINIUM, WAKDEWADI PUNE Pune MH 411005 IN |
U67190PN2012PTC143970 |
JR FINANCIAL CONSULTANT PRIVATE LIMITED | APARTMENT NO. 3A AND 3B, SECOND FLOOR, MANGALAYA APARTMENT, CTS NO.1205/4/6, SHIVAJINAGAR, J M ROAD PUNE Pune MH 411005 IN |
U14290PN2013PTC148232 |
PETRA EARTH WORKS PRIVATE LIMITED | SNEHAL CLASSIQUE,OFFICE A6 1ST FLOOR WING-A S.NO. 31/1,30/2 PLOT NO.98&99 1+2+3,SHIVAJINAGAR PUNE Pune MH 411005 IN |
AAD-3316 |
CHAMADIA AGENCY LLP | Plot No. 16/A, CTS -1194/15-16-17 Shop No. 2, Shivajinagar Pune Pune MH 411005 IN |
U45202PN1999PTC014007 |
GANDHI BAFNA CONSTRUCTION PRIVATE LIMITED | CTS NO. 1315, FP NO. 70, 15TH FLOOR , UNIT-28, AYAAN CHANDRIKA , SHIVAJINAGAR PUNE Pune MH 411005 IN |
U93000PN2016PTC157887 |
AVI'S E-BUSINESS PRIVATE LIMITED | 15A,B-30 BHALE ESTATE, MUMBAI PUNE HIGHWAY BEHIND NEW INDIA INSURANCE WAKDEWADI PUNE Pune MH 411005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250