Refex Capital Advisors Llp - Company overview

Refex Capital Advisors LLP was incorporated on 16 May 2018 and is registered with ROC Chennai.

2018-05-16 Chennai, Tamil Nadu Active LLP
Connect MCP

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 6 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 was incorporated on 16 May 2018 and is registered with ROC Chennai. It is an active limited liability partnership, now about 8 years old. The registered office is at No 18, Lady Madhavan Road, Mahalingapuram Nungambakkam, Chennai, Tamil Nadu.

Infyner groups it under Financial Services, in the Asset Management Firms segment.

Anil Jain and Dinesh Kumar Agarwal are its two partners, both appointed when the LLP was incorporated. One former partner, Sridhar Parthasarathy, left in February 2024. Between them, the partners also sit on the boards of 46 other companies, including Sunedison Energy Solutions Private Limited and Lsm Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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 -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Sunedison Energy Solutions Private Limited 1 Shared Director
Lsm Developers Llp 1 Shared Director
Anam Medical Solutions Private Limited 1 Shared Director
Singe Solar Energy Private Limited 1 Shared Director
Ikrea Advisors Llp 1 Shared Director
Sherisha Bikaner Solar Power Private Limited 1 Shared Director
Refex Power Trading Private Limited 1 Shared Director
Traction Infra Llp 2 Shared Directors
Nsefi Renewable Energy Export Promotion Council 1 Shared Director
Bluehill Advisors Private Limited 1 Shared Director
Sparzana Aviation Private Limited 1 Shared Director
Sil Power Storage Solutions Private Limited 1 Shared Director
Sil Neptune Solar Private Limited 1 Shared Director
Sherisha Technologies Private Limited 2 Shared Directors
Vs Lignite Power Private Limited 1 Shared Director
Sourashakthi Energy Private Limited 1 Shared Director
Emco Limited 2 Shared Directors
Sherisha Solar Llp 1 Shared Director
Sil Jupiter Solar Private Limited 1 Shared Director
Modaviti Emarketing Private Limited 1 Shared Director
Anam Fine Chemicals Private Limited 1 Shared Director
Spangle Energy Private Limited 1 Shared Director
Refex Research Private Limited 1 Shared Director
Refex Solar Power Private Limited 1 Shared Director
Stpl Solutions Llp 1 Shared Director
Silres Energy Solutions Private Limited 1 Shared Director
Refex Beverages Private Limited 1 Shared Director
Anam Api Fine Chemicals Private Limited 1 Shared Director
Swmabhan Commerce Private Limited 1 Shared Director
Aabhuti Special Situations Advisory Llp 2 Shared Directors
Sherisha Infrastructure Private Limited 1 Shared Director
Nisa Renew Energy Private Limited 1 Shared Director
Sunedison Rooftop Solar Spv 6 Private Limited 1 Shared Director
Refex Airports And Transportation Private Limited 1 Shared Director
Torrid Solar Power Private Limited 1 Shared Director
Refex Renewables & Infrastructure Limited 1 Shared Director
Soy-Sar Edible Private Limited 1 Shared Director
Scorch Solar Energy Private Limited 1 Shared Director
Refex Green Power Limited 1 Shared Director
Refex Industries Limited 2 Shared Directors
Lee Pharma Limited 1 Shared Director
3I Medical Technologies Private Limited 1 Shared Director
Phd Chamber Of Commerce And Industry 1 Shared Director
Aj Incubation Forum 2 Shared Directors
Jito Administrative Training Foundation 1 Shared Director
Ikrea Ventures Llp 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Refex Capital Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Refex Capital Advisors LLP?
In an LLP the partners are the owners. The partners on record for Refex Capital Advisors LLP are Anil Jain and Dinesh Kumar Agarwal.
Who are the current designated partners and partners of Refex Capital Advisors LLP?
Refex Capital Advisors LLP has two partners on record: Anil Jain (since May 2018) and Dinesh Kumar Agarwal (since May 2018).
What is LLPIN/FCRN number of Refex Capital Advisors LLP?
The LLPIN of Refex Capital Advisors LLP is AAM-6333. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Refex Capital Advisors LLP incorporated?
Refex Capital Advisors LLP was incorporated on 16 May 2018 with ROC Chennai. That makes it about 8 years old.
What is the registered address of Refex Capital Advisors LLP?
The registered office on MCA records is No 18, Lady Madhavan Road, Mahalingapuram Nungambakkam, Chennai, Tamil Nadu - 600034.
What is the current status of Refex Capital Advisors LLP?
MCA shows Refex Capital Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Refex Capital Advisors LLP?
You can post to its registered office at No 18, Lady Madhavan Road, Mahalingapuram Nungambakkam, Chennai, Tamil Nadu - 600034 and use its website, https://refex.co.in.
What industry or business activity is Refex Capital Advisors LLP associated with?
It is grouped under Financial Services, in the Asset Management Firms segment.
When did Refex Capital Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Refex Capital Advisors LLP?
MCA shows no charges registered against Refex Capital Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Refex Capital Advisors LLP?
Yes, one former partner is on record. Sridhar Parthasarathy (February 2024) left.
Which companies share directors with Refex Capital Advisors LLP?
46 companies share partners with Refex Capital Advisors LLP. Among them are Sunedison Energy Solutions Private Limited, Lsm Developers LLP, Anam Medical Solutions Private Limited and 43 more.
What is the turnover or revenue of Refex Capital Advisors LLP?
Based on filed financial statements, the revenue of Refex Capital Advisors LLP for FY 2021 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Refex Capital Advisors LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Refex Capital Advisors LLP?
The website on record for Refex Capital Advisors LLP is https://refex.co.in.
Which company owns refex.co.in?
refex.co.in is the website listed for Refex Capital Advisors LLP in its company records.
What is the ROC code of Refex Capital Advisors LLP?
Refex Capital Advisors LLP is registered with ROC Chennai.
What is the company classification of Refex Capital Advisors LLP?
MCA classifies Refex Capital Advisors LLP as: Limited Liability Partnership.

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.