Refex Capital Advisors Llp - Company overview

Refex Capital Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-6333). Business overview include…

2018-05-16 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -86.1%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -85.1%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 939.8%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Refex Capital Advisors Llp 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
Director Risk Score Low risk
90/100
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 Refex Capital Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Refex Capital Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-6333). Business overview includes Financial Services (Asset Management Firms), incorporated on May 16, 2018 (8+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location No 18, Lady Madhavan Road, Mahalingapuram Nungambakkam, Chennai, Tamil Nadu - 600034
  • Website refex.co.in
Legal NameRefex Capital Advisors Llp
CIN / LLPINAAM-6333
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Refex Capital Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Jain
Designated Partner | Since 2018-05-16 | DIN: 00181960
D
Dinesh Kumar Agarwal
Designated Partner | Since 2018-05-16 | DIN: 07544757

Financial Performance of Refex Capital Advisors Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹10–50 Lakh ▼ -86.1%
EBITDA Loss · ₹10–50 Lakh ▼ -85.1%
Net worth -

Companies With Common Directors Of Refex Capital Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aabhuti Special Situations Advisory Llp 2 Shared Directors
Aj Incubation Forum 2 Shared Directors
Avyan Pashupathy Advisors One Llp 2 Shared Directors
Coastalview Estates Llp 2 Shared Directors
Emco Limited 2 Shared Directors
Lsm Developers Llp 2 Shared Directors
Refex Cbg Spv (Coimbatore) Limited 2 Shared Directors
Refex Cbg Spv (Madurai) Limited 2 Shared Directors
Refex Cbg Spv (Salem) Limited 2 Shared Directors
Refex Engineering Products Private Limited 2 Shared Directors
Refex Green Fuel Private Limited 2 Shared Directors
Refex Green Mobility Limited 2 Shared Directors
Refex Holding Private Limited 2 Shared Directors
Refex Industries Limited 2 Shared Directors
Refex Life Sciences Private Limited 2 Shared Directors
Refex Mobility Limited 2 Shared Directors
Refex Renewables & Infrastructure Limited 2 Shared Directors
Refex Solar Spv Five Limited 2 Shared Directors
Skcnp Infraparks Llp 2 Shared Directors
Smartdwell Realty Llp 2 Shared Directors
Venwind Refex Limited 2 Shared Directors
Venwind Refex Power Limited 2 Shared Directors
Venwind Refex Power Services Limited 2 Shared Directors
Venwind Refex Projects Limited 2 Shared Directors
3I Medical Technologies Private Limited 1 Shared Director
Allegro Creative Convergence Private Limited 1 Shared Director
Baanhem Ventures Private Limited 1 Shared Director
Eqc Engineering Private Limited 1 Shared Director
Financemile Private Limited 1 Shared Director
Lacarho Home Services Private Limited 1 Shared Director
Lee Pharma Limited 1 Shared Director
Nsefi Renewable Energy Export Promotion Council 1 Shared Director
Outer Square Ventures Llp 1 Shared Director
Pavitra Mall Management Llp 1 Shared Director
Phd Chamber Of Commerce And Industry 1 Shared Director
R.L.Fine Chem Private Limited 1 Shared Director
Refex Airports And Transportation Private Limited 1 Shared Director
Refex Airports Retail Private Limited 1 Shared Director
Refex Airports Retail Srinagar Private Limited 1 Shared Director
Refex Beverages Private Limited 1 Shared Director
Refex Green Power Limited 1 Shared Director
Refex Pharma Services Private Limited 1 Shared Director
Refex Refrigerants Haridwar Private Limited 1 Shared Director
Refex Research Private Limited 1 Shared Director
Refex Shared Services Private Limited 1 Shared Director
Refex Solar Power Private Limited 1 Shared Director
Rhpl Properties Private Limited 1 Shared Director
Rkmr Consultants Llp 1 Shared Director
Rkmr Estates Llp 1 Shared Director
Scorch Solar Energy Private Limited 1 Shared Director
Sherisha Bikaner Solar Power Private Limited 1 Shared Director
Sherisha Infrastructure Private Limited 1 Shared Director
Sherisha Technologies Private Limited 1 Shared Director
Sil Jupiter Solar Private Limited 1 Shared Director
Sil Neptune Solar Private Limited 1 Shared Director
Sil Power Storage Solutions Private Limited 1 Shared Director
Silres Energy Solutions Private Limited 1 Shared Director
Singe Solar Energy Private Limited 1 Shared Director
Sourashakthi Energy Private Limited 1 Shared Director
Soy-Sar Edible Private Limited 1 Shared Director
Spangle Energy Private Limited 1 Shared Director
Sparzana Aviation Private Limited 1 Shared Director
Sphere Capital Private Limited 1 Shared Director
Stpl Solutions Llp 1 Shared Director
Sunedison Energy Solutions Private Limited 1 Shared Director
Sunedison Rooftop Solar Spv 6 Private Limited 1 Shared Director
Techbin Enterprises Llp 1 Shared Director
Torrid Solar Power Private Limited 1 Shared Director
Traction Infra Llp 1 Shared Director
Vituza Solar Energy Limited 1 Shared Director

Financial Ratios of Refex Capital Advisors Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Refex Capital Advisors Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Refex Capital Advisors Llp 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 Refex Capital Advisors Llp 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 Refex Capital Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Refex Capital Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Refex Capital Advisors Llp is AAM-6333.
When was Refex Capital Advisors Llp incorporated?
Refex Capital Advisors Llp was incorporated 8 years 4 months ago on 16 May 2018.
Who are the current designated partners and partners of Refex Capital Advisors Llp?
Refex Capital Advisors Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Refex Capital Advisors Llp?
Refex Capital Advisors Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Refex Capital Advisors Llp?
The official website of Refex Capital Advisors Llp is https://refex.co.in.
What is the ROC code of Refex Capital Advisors Llp?
Refex Capital Advisors Llp ROC code is Roc Chennai.
What is the company classification of Refex Capital Advisors Llp?
Refex Capital Advisors Llp is classified as Limited Liability Partnership.
What is the current status of Refex Capital Advisors Llp?
Refex Capital Advisors Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Refex Capital Advisors Llp associated with?
Refex Capital Advisors Llp lists activity aligned with: Financial Services - Asset Management Firms. See the Overview and Competition sections for fuller industry context.
How do I contact Refex Capital Advisors Llp?
Use the official website at https://refex.co.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 Refex Capital Advisors Llp?
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 Refex Capital Advisors Llp?
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.