Referplan.Com Private Limited - Company overview

Referplan.Com Private Limited is shown as "Strike Off" in MCA records.

2007-10-24 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Referplan.Com Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VISHWAS CHANDRAN NAIR has DIN status "Disqualified by RoC u/s 164(2)".
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 Referplan.Com Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Referplan.Com Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 24 October 2007 as a private limited company. Its registered office is at B/6, Edlyn Apts, Sunder Lane, J. B. Colony, Orlem, Malad (W), Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Data Processing segment.

It has two directors: Vishwas Chandran Nair and Rashmi Chhaya Deo. The longest-serving is Vishwas Chandran Nair, on the board since 2007; the most recent to join is Rashmi Chhaya Deo, appointed in April 2010. One former director, Yashna Mahto, left in April 2010. The same directors also sit on the board of Belief Ventures Private Limited.

No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B/6, Edlyn Apts, Sunder Lane, J. B. Colony, Orlem, Malad (W), Mumbai, Maharashtra - 400064
Legal NameReferplan.Com Private Limited
CIN / LLPINU72300MH2007PTC175346
Company No.175346
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Referplan.Com Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vishwas Chandran Nair
Director | Since 2007-10-24 | DIN: 01715250
R
Rashmi Chhaya Deo
Director | Since 2010-04-27 | DIN: 03037755

Companies With Common Directors Of Referplan.Com Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Belief Ventures Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Referplan.Com Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Referplan.Com Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Referplan.Com Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Referplan.Com Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Referplan.Com Private Limited?
MCA does not publish an "owner" field. Referplan.Com Private Limited is run by its directors, Vishwas Chandran Nair and Rashmi Chhaya Deo. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Referplan.Com Private Limited?
Referplan.Com Private Limited has two current directors: Vishwas Chandran Nair (since October 2007) and Rashmi Chhaya Deo (since April 2010).
What is CIN of Referplan.Com Private Limited?
The CIN of Referplan.Com Private Limited is U72300MH2007PTC175346. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175346 is its registration number.
When was Referplan.Com Private Limited incorporated?
Referplan.Com Private Limited was incorporated on 24 October 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Referplan.Com Private Limited?
The registered office on MCA records is B/6, Edlyn Apts, Sunder Lane, J. B. Colony, Orlem, Malad (W), Mumbai, Maharashtra - 400064.
What is the current status of Referplan.Com Private Limited?
MCA shows Referplan.Com Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Referplan.Com Private Limited?
You can post to its registered office at B/6, Edlyn Apts, Sunder Lane, J. B. Colony, Orlem, Malad (W), Mumbai, Maharashtra - 400064.
What industry or business activity is Referplan.Com Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Referplan.Com Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Referplan.Com Private Limited?
MCA shows no charges registered against Referplan.Com Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Referplan.Com Private Limited?
Yes, one former director is on record. Yashna Mahto (April 2010) left.
Which companies share directors with Referplan.Com Private Limited?
Belief Ventures Private Limited shares at least one director with Referplan.Com Private Limited.
How can I get the financial details of Referplan.Com Private Limited?
No financial statements for Referplan.Com Private Limited are on record with us yet.
Referplan.Com Private Limited - is it listed or unlisted?
Referplan.Com Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Referplan.Com Private Limited?
Referplan.Com Private Limited is registered with ROC Mumbai.
What is the company classification of Referplan.Com Private Limited?
MCA classifies Referplan.Com Private Limited as: Private Limited Indian Non-Government Company.

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.