You are here

REFEX RENEWABLES & INFRASTRUCTURE LIMITED




Refex Renewables & Infrastructure Limited is a Public incorporated on 04 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 44,899,000. It is inolved in Production , collection and distribution of electricity

Refex Renewables & Infrastructure Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Refex Renewables & Infrastructure Limited are Anil Jain, Sunny Chandrakumar Jain, Kalpesh Kumar, Pillappan Amalanathan, Talluri Jayanthi, Vinay Aggarwal, Dinesh Kumar Agarwal, Ruchi Ashish Maheshwari, Sadasivam Deivanayagam and Rokarokala Venkatram Suresh Babu.

Refex Renewables & Infrastructure Limited's Corporate Identification Number is (CIN) L40100TN1994PLC028263 and its registration number is 28263.Its Email address is [email protected] and its registered address is Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar NA Chennai Chennai TN 600017 IN.

Current status of Refex Renewables & Infrastructure Limited is - Active.

Company Details

CIN

L40100TN1994PLC028263

Company Name

REFEX RENEWABLES & INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

28263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 August 1994

Age of Company

29 years, 8 month, 14 days

Activity

Production , collection and distribution of electricity

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹44,899,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of REFEX RENEWABLES & INFRASTRUCTURE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar NA Chennai Chennai TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

00181960

ANIL JAIN

Director

11 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LSM DEVELOPERS LLP

Designated Partner

02 May 2017

TRACTION INFRA LLP

Designated Partner

15 May 2017

REFEX CAPITAL ADVISORS LLP

Designated Partner

16 May 2018

OUTER SQUARE VENTURES LLP

Individual Partner

09 January 2020

TECHBIN ENTERPRISES LLP

Nominee-Body Corp Partner

15 September 2020

SHERISHA SOLAR LLP

Body Corporate DP Nominee

29 October 2020

STPL SOLUTIONS LLP

Designated Partner

23 March 2021

PAVITRA MALL MANAGEMENT LLP

Designated Partner

01 July 2021

AVYAN PASHUPATHY ADVISORS ONE LLP

Individual Partner

16 November 2021

-

Designated Partner

24 August 2022

EMCO LIMITED

Additional Director

04 October 2022

REFEX INDUSTRIES LIMITED

Managing Director

13 September 2002

LEE PHARMA LIMITED

Additional Director

29 July 2023

3I MEDICAL TECHNOLOGIES PRIVATE LIMITED

Director

25 November 2020

SHERISHA BIKANER SOLAR POWER PRIVATELIMITED

Director

01 July 2019

SIL NEPTUNE SOLAR PRIVATE LIMITED

Director

17 August 2020

SILRES ENERGY SOLUTIONS PRIVATE LIMITED

Director

03 October 2019

SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATELIMITED

Director

10 July 2020

REFEX GREEN POWER LIMITED

Director

30 October 2019

SUNEDISON ENERGY SOLUTIONS PRIVATELIMITED

Director

12 June 2020

EQC ENGINEERING PRIVATE LIMITED

Director

28 June 2013

NSEFI RENEWABLE ENERGY EXPORT PROMOTIONCOUNCIL

Director

09 June 2020

SIL JUPITER SOLAR PRIVATE LIMITED

Director

20 July 2020

REFEX BEVERAGES PRIVATE LIMITED

Director

03 March 2021

REFEX AIRPORTS AND TRANSPORTATIONPRIVATE LIMITED

Director

16 December 2021

SHERISHA TECHNOLOGIES PRIVATE LIMITED

Managing Director

15 February 2006

ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED

Director

18 February 2008

REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED

Director

14 December 2005

SHERISHA TECHNOLOGIES PRIVATE LIMITED

Managing Director

23 December 2022

AJ INCUBATION FORUM

Director

11 July 2017

JITO ADMINISTRATIVE TRAINING FOUNDATION

Additional Director

12 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07544759

SUNNY CHANDRAKUMAR JAIN

Additional Director

14 February 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EMCO LIMITED

Additional Director

04 October 2022

SHERISHA AGRICULTURE PRIVATE LIMITED

Director

12 February 2021

CAUVERY POWERGENERATION CHENNAI PRIVATELIMITED

Additional Director

20 January 2023

BLISTER SOLAR ENERGY PRIVATE LIMITED

Director

20 March 2020

EMCO POWER LIMITED

Additional Director

30 March 2023

REFEX HYDRO POWER PRIVATE LIMITED

Director

24 April 2019

SWELTER ENERGY PRIVATE LIMITED

Director

01 June 2016

SPANGLE ENERGY PRIVATE LIMITED

Director

10 August 2016

REFEX SOLAR POWER PRIVATE LIMITED

Director

24 June 2019

SEI SOLARTECH PRIVATE LIMITED

Director

05 April 2021

REFEX WIND POWER PRIVATE LIMITED

Director

15 July 2019

EMCO RENEWABLE ENERGY LIMITED

Additional Director

30 March 2023

SPARZANA AVIATION PRIVATE LIMITED

Director

14 March 2019

TAPER SOLAR ENERGY LIMITED

Director

14 June 2017

BROIL SOLAR ENERGY PRIVATE LIMITED

Additional Director

25 May 2017

SHERISHA SOLAR SPV TWO PRIVATE LIMITED

Director

29 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07966090

KALPESH KUMAR

Managing Director

26 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHERISHA SOLAR LLP

Body Corporate DP Nominee

15 December 2020

SHERISHA AGRICULTURE PRIVATE LIMITED

Director

01 July 2019

STPL HORTICULTURE PRIVATE LIMITED

Director

04 February 2019

SIL GOVINDAM POWER PRIVATE LIMITED

Director

09 January 2020

SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATELIMITED

Director

16 October 2019

SHERISHA ROOFTOP SOLAR SPV THREE PRIVATELIMITED

Director

17 October 2019

REFEX GREEN POWER LIMITED

Managing Director

30 October 2019

SIL GOVINDAM ENERGY PRIVATE LIMITED

Director

17 September 2019

SHERISHA ROOFTOP SOLAR SPV FIVE PRIVATELIMITED

Director

23 October 2019

SPHERE CAPITAL PRIVATE LIMITED

Director

13 September 2019

FINANCEMILE PRIVATE LIMITED

Director

14 July 2020

TAPER SOLAR ENERGY LIMITED

Director

16 November 2018

BROIL SOLAR ENERGY PRIVATE LIMITED

Director

16 October 2017

WITHER SOLAR ENERGY PRIVATE LIMITED

Director

10 December 2018

SHERISHA SOLAR SPV TWO PRIVATE LIMITED

Director

29 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08730795

PILLAPPAN AMALANATHAN

Director

16 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

V TREE TRADERS PRIVATE LIMITED

Director

08 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09272993

TALLURI JAYANTHI

Additional Director

14 February 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL CONVEYORS LIMITED

Director

27 January 2022

TALLURI'S KITCHEN TEMPLE PRIVATE LIMITED

Director

29 May 2023

TALLURI LAW CONSULTANCY (OPC) PRIVATELIMITED

Director

06 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJKPV7886Q

VINAY AGGARWAL

Company Secretary

30 May 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EON ELECTRIC LIMITED

Company Secretary

23 May 2016

JINDAL UNITED STEEL LIMITED

Company Secretary

08 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AKHPA0067A

DINESH KUMAR AGARWAL

CFO(KMP)

29 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIL ROOFTOP SOLAR POWER PRIVATE LIMITED

CFO(KMP)

24 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AKQPK2919J

RUCHI ASHISH MAHESHWARI

05/04/2019

01 January 1970

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ruchi Ashish Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AOQPS4773J

SADASIVAM DEIVANAYAGAM

Company Secretary

03 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YKM INDUSTRIES LIMITED

Company Secretary

03 November 2017

S & S POWER SWITCHGEAR LIMITED

Company Secretary

01 July 2014

HYUNDAI TRANSYS LEAR AUTOMOTIVE INDIA PRIVATE LIMITED

Company Secretary

10 June 2019

HANIL LEAR INDIA PRIVATE LIMITED

Company Secretary

01 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

COYPS5163N

ROKAROKALA VENKATRAM SURESH BABU

Company Secretary

01 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHARATH COAL CHEMICALS LIMITED

Company Secretary

01 September 2017

SEI TEJAS PRIVATE LIMITED

Company Secretary

01 June 2019

P S R GREEN POWER PROJECTS PRIVATE LIMITED

Company Secretary

01 January 2018

CLARION WIND FARM PRIVATE LIMITED

Company Secretary

01 October 2016

SHRIRAM POWERGEN PRIVATE LIMITED

Company Secretary

01 January 2018

SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED

Company Secretary

01 January 2018

SHERISHA TECHNOLOGIES PRIVATE LIMITED

Company Secretary

18 March 2019

SVL LIMITED

Company Secretary

01 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80013970

1997-02-12

2006-10-25

2007-09-10

54,000,000

BANK OF INDIA

80035065

1995-06-10

-

2007-09-10

3,300,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page