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
REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED
CIN: U72200KL2014PTC037723 As on: 2026-07-13
REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED (CIN: U72200KL2014PTC037723) is a Private company incorporated on 29 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
REFINED IT SOLUTIONS AND MARKETING 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.REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED are VENU SARATCHANDRAN, VASUDEVAN THILAKESAN KAVASSERY, PRADEEP KUMAR VIJAYA RAMACHANDRAN, and SAJIKUMAR ..
REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2014PTC037723 and its registration number is 37723. Users may contact REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED is Module-no-13, Gayathri Building, Phase -1 Technopark , Trivandrum, Kerala, India - 695581.
Current status of REFINED IT SOLUTIONS AND MARKETING 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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Previous CINs
ZaubaCorp's company report for REFINED IT SOLUTIONS AND MARKETING 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.
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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 REFINED IT SOLUTIONS AND MARKETING 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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Current Directors & Key Managerial Personnel of REFINED IT SOLUTIONS AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07538399 | VENU SARATCHANDRAN | Director | 2021-11-30 |
| 06827766 | VASUDEVAN THILAKESAN KAVASSERY | Director | 2014-12-29 |
| 06963318 | PRADEEP KUMAR VIJAYA RAMACHANDRAN | Director | 2014-12-29 |
| 06963336 | SAJIKUMAR . | Director | 2016-09-26 |
Past Directors & Key Managerial Personnel of REFINED IT SOLUTIONS AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06967084 | PRASANTH VISVANATHAN PANKAJAM | Director | - | 2016-01-20 |
| 07283778 | ATHUL VIKRAMAN SUJANA | Additional Director | - | 2016-09-26 |
| 07283778 | ATHUL VIKRAMAN SUJANA | Director | - | 2021-08-25 |
| 07538399 | VENU SARATCHANDRAN | Additional Director | - | 2021-11-30 |
| 06963336 | SAJIKUMAR . | Additional Director | - | 2016-09-26 |
Other Directorships of PRASANTH VISVANATHAN PANKAJAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHUL VIKRAMAN SUJANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENU SARATCHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASUDEVAN THILAKESAN KAVASSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXTROWAY SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2014PTC037338 | Whole-time director | 2014-09-24 | Ongoing |
Other Directorships of PRADEEP KUMAR VIJAYA RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJIKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2016PTC046868 | CLAP RESEARCH PRIVATE LIMITED | Module No 242-243, 2nd Floor Nila Building, Phase-1 Campus, Technopark , Trivandrum, Kerala, India - 695581 |
| U72200KL2009PTC024097 | OZTERN TECHNOLOGY PRIVATE LIMITED | MODULE NO A 18 & A 19, 1ST FLOOR, GAYATRI BUILDING PHASE I CAMPUS, TECHNOPARK , TRIVANDRUM, Kerala, India - 695581 |
| U72900KL2022PTC076598 | PEMS DIGITAL TECHNOLOGIES PRIVATE LIMITED | Module No 13, 2 Floor, Thejaswini Building, Phase 1, Technopark, , Thiruvananthapuram, Kerala, India - 695581 |
| U72200KL2008PTC023318 | SOFTNOTIONS TECHNOLOGIES PRIVATE LIMITED | MODULE NO - B, 6TH FLOOR, BHAVANI BUILDING PHASE-1 CAMPUS, TECHNOPARK,TRIVANDRUM , Thiruvananthapuram, Kerala, India - 695581 |
| U72900KL2019PTC058663 | FLEX AND ONCOLOGY CLINICAL RESEARCH PRIVATE LIMITED | Module No 242-243, 2nd Floor Nila Building , Phase-1 Campus,Technopark, Trivandrum , Thiruvananthapuram, Kerala, India - 695581 |
| U72200KL2009PTC025115 | WAYBEO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Module No 15, 4th Floor, Gayathri Building, Technopark, , Trivandrum, Kerala, India - 695581 |
| U72200KL2013PTC034251 | HODO MEDICAL INFORMATIC SOLUTIONS PRIVATE LIMITED | MODULE NO - L-15, -1 FLOOR, THEJASWINI BUILDING, TECHNOPARK CAMPUS, , TRIVANDRUM, Kerala, India - 695581 |
| U62013KL2023PTC084927 | KAISEMI CONTROL SYSTEMS PRIVATE LIMITED | Module No. KAL 1 3 First Floor Kallayi Building, PHASE - 1 Campus TECHNOPARK,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India |
| U72200KL2014PTC037324 | FABBY TECHNOLOGIES PRIVATE LIMITED | MODULE NO 2601 6TH FLOOR YAMUNA SEZ IT BUILDING PHASE III CAMPUS TECHNOPARK , TRIVANDRUM, Kerala, India - 695581 |
| U72200KL2013PTC033223 | EUROSIA BIM SERVICES PRIVATE LIMITED | SBC Module No. 2201, 2nd Floor, Tower II, SEZ IT Building, Phase III Technopark,Ka zhakoottam , Trivandrum, Kerala, India - 695581 |
| U62099KL2023PTC080865 | TERVEYS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Module No- 410, 4th Floor,Thejaswini Building, Technopark Campus (Phase 1),Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India |
| U62099KL2023PTC081523 | WAYBEO SOFTWARE SOLUTIONS PRIVATE LIMITED | Module No. 9, 4th Floor, Gayatri Building,,Phase-1 Campus, Technopark,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India |
| U72900KL2015PTC038014 | TROODON IT SOLUTIONS PRIVATE LIMITED | MODULE NO.16, ROOFTOP, GAYATRI BUILDING TECHNOPARK CAMPUS PHASE-1, KARYAVATTOM , KARYAVATTOM, Kerala, India - 695581 |
| U72900KL2020PTC062065 | DIGINEST SOLUTIONS PRIVATE LIMITED | Module No. 011, Ground Floor, Nila Building, Phase-1 Campus Technopark , Thiruvananthapuram, Kerala, India - 695581 |
| U72200KL2003PTC015907 | ALLIANZ SERVICES PRIVATE LIMITED | Module No. 104, 4th Floor, Ganga Building Technopark Phase III, Trivandrum , Thiruvananthapuram, Kerala, India - 695581 |
| U72900KL2018PTC055309 | TNGONE SOFTWARE LABS PRIVATE LIMITED | MODULE NO C-17, SECOND FLOOR, THEJASWINI BUILDING, PHASE 1 CAMPUS, TECHNOPARK , Thiruvananthapuram, Kerala, India - 695581 |
| U72200KL2008PTC023348 | CONFIANZ INFORMATION TECHNOLOGIES PRIVATE LIMITED | MODULE NO C-8, -2 BASEMENT FLOOR THEJASWINI BUILDING,TECHNOPARK PHASE-1,KAZHAKUTTOM , Thiruvananthapuram, Kerala, India - 695581 |
| U72200KL2016PTC040294 | TECHFAYA INNOVATIONS PRIVATE LIMITED | MODULE NO. L-13, -1 FLOOR, THEJASWINI BUILDING, PHASE-I CAMPUS, TEC HNOPARK , THIRUVANANTHAPURAM, Kerala, India - 695581 |
| U72900KL2018PTC051662 | JHF IT SERVICES PRIVATE LIMITED | Module No.8, 4th Floor, Gayathri Building, Phase -I Campus, Tech nopark , Trivandrum, Kerala, India - 695581 |
| U82990KL2023FTC080674 | COSMOGENCE PRIVATE LIMITED | Module No. - 341 & 342, 3rd Floor, Nila Building,,Phase - 1, Technopark Campus,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India |
| U62099KL2025FTC091411 | DIN CARE SERVICES INDIA PRIVATE LIMITED | SBC Modules No 1,6,13,20,21 and 22, Ground Floor, Kabani Building, Phase IV,,Technocity, Technopark,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India |
| U72200KL2014FTC035820 | AOT TECHNOLOGIES PRIVATE LIMITED | Module No. - 341 & 342, 3rd Floor, Nila Building, Phase - 1, Technopark Cam pus, , Thiruvananthapuram, Kerala, India - 695581 |
| U72900KL2021PTC068554 | KNITT TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Amstor Building,Technopark Phase1 Technopark Campus,Kazhakuttom, Trivandru m , Trivandrum, Kerala, India - 695581 |
| U72900KL2012PTC030462 | PLANETMEDIA MARKETING TECHNOLOGIES PRIVATE LIMITED | MODULE D1, GROUND FLOOR PAMBA BUILDING, TECHNOPARK , TRIVANDRUM, Kerala, India - 695581 |
| U80302KL2013NPL035441 | INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA | GROUND FLOOR, THEJASWINI BUILDING, PHASE-1 CAMPUS, TECHNOPARK , TRIVANDRUM, Kerala, India - 695581 |
| U72200KL2011PTC029661 | TECH4SYS SOLUTIONS PRIVATE LIMITED | MODULE NO 406,4th FLOOR, THEJASWINI BUILDING, TECHNOPARK , TRIVANDRUM, Kerala, India - 695581 |
| U72900KL2011PTC028268 | INGEN ROBOTICS PRIVATE LIMITED | MODULE NO 10, ROOF TOP GAYATRI BUILDING, TECHNOPARK CAMPUS , TRIVANDRUM, Kerala, India - 695581 |
| U72200KL2011PTC029324 | SIROCO TECHNOLOGIES PRIVATE LIMITED | Module 12, Lower Floor (-1),Thejaswini Building, Technopark Campus, Karyavattom , Trivandrum, Kerala, India - 695581 |
| U72900KL2018PTC052496 | CANKADO INDIA PRIVATE LIMITED | 1st Floor, Amstor Building, Plot No.5, Technopark Campus, , Trivandrum, Kerala, India - 695581 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100094119 | 2017-03-10 | - | 2020-06-09 | 268,000.00 | Indian Overseas Bank |
- 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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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.