Refcom (India) Pvt Ltd - Company overview

Refcom (India) Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26921WB1981PTC034087). Bus…

1981-09-15 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
R( Refcom (India) Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 9.5%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 24.9%
FY 2023
EBITDA
₹1–5 Cr
▼ -1.9%
FY 2023
NET WORTH
₹5–10 Cr
▲ 9.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 0.2%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
9
19.51 cr
PAID-UP CAPITAL
1.22 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
45 Years 0 Months
since 1981-09-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2024-07-10 10:22:13
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
9.18 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Refcom (India) Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Refcom (India) Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Refcom (India) Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26921WB1981PTC034087). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on September 15, 1981 (45+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 15, Indian Exchange Place, 1St Floor,, Kolkata, West Bengal - 700001
  • Website refcom.in
Legal NameRefcom (India) Pvt Ltd
CIN / LLPINU26921WB1981PTC034087
Company No.034087
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-09-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Refcom (India) Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2003-05-15 | DIN: 00266180
A
Director | Since 2013-03-11 | DIN: 02256508

Financial Performance of Refcom (India) Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 9.5%
P&L ₹50 Lakh–1 Cr ▲ 24.9%
EBITDA ₹1–5 Cr ▼ -1.9%
Net worth ₹5–10 Cr ▲ 9.2%

Charges of Refcom (India) Pvt Ltd Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.97 cr
Open Charges: 9 Satisfied Charges: 3
Open 19.51 cr
Satisfied 9.18 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Jun 2025
13.00 Lakh Open
Hdfc Bank Limited
Creation Date: 28 Mar 2024
4.10 cr Open
Hdfc Bank Limited
Creation Date: 15 Sep 2023
25.50 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Refcom (India) Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Refcom (India) Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Refcom (India) Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Refcom (India) Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Refcom (India) Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Refcom (India) Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Refcom (India) Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Refcom (India) Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Refcom (India) Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Refcom (India) Pvt Ltd?
The Corporate Identification Number (CIN) for Refcom (India) Pvt Ltd is U26921WB1981PTC034087. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034087 as per MCA.
When was Refcom (India) Pvt Ltd incorporated?
Refcom (India) Pvt Ltd was incorporated 45 years 11 days ago on 15 Sep 1981.
Who are the current board members and directors of Refcom (India) Pvt Ltd?
Refcom (India) Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Refcom (India) Pvt Ltd?
Refcom (India) Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Refcom (India) Pvt Ltd?
The official website of Refcom (India) Pvt Ltd is https://refcom.in.
What is the ROC code of Refcom (India) Pvt Ltd?
Refcom (India) Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Refcom (India) Pvt Ltd?
Refcom (India) Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Refcom (India) Pvt Ltd - is it listed or unlisted?
Refcom (India) Pvt Ltd is a Unlisted company.
What is the current status of Refcom (India) Pvt Ltd?
Refcom (India) Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Refcom (India) Pvt Ltd associated with?
Refcom (India) Pvt Ltd lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Refcom (India) Pvt Ltd have GST registrations on file?
Refcom (India) Pvt Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Refcom (India) Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Refcom (India) Pvt Ltd.
How do I contact Refcom (India) Pvt Ltd?
Use the official website at https://refcom.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Refcom (India) Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Refcom (India) Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.