Refex Capital - Company overview

Refex Capital (legal name: Aj Incubation Forum) is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999TN2017NPL11…

2017-07-11 Chennai, Tamil Nadu Active Unlisted Active Compliant
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RC Refex Capital

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

REVENUE
Under ₹1 Lakh
▼ -0.9%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 15.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 46.6%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -174.2%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -56.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 9 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
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Refex Capital Company identity, industry, contact, and registration details from MCA and company records.

Refex Capital (legal name: Aj Incubation Forum) is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999TN2017NPL117516). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 11, 2017 (9+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2Nd Floor, No.313, Refex Towers, Sterling Road,, Chennai, Tamil Nadu - 600034
  • Website refexcapital.com
Legal NameAj Incubation Forum
CIN / LLPINU74999TN2017NPL117516
Company No.117516
ClassificationPrivate Not For Profit Company
Incorporation Date2017-07-11
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anil Jain
Director | Since 2017-07-11 | DIN: 00181960
D
Dinesh Kumar Agarwal
Director | Since 2017-07-11 | DIN: 07544757

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -0.9%
P&L Loss · ₹10–50 Lakh ▲ 15.0%
EBITDA Loss · ₹1–10 Lakh ▲ 46.6%
Net worth Loss · ₹10–50 Lakh ▼ -174.2%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Refex Capital 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
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 Capital Advisors 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 Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Refex Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories 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 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 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Refex Capital?
The Corporate Identification Number (CIN) for Refex Capital is U74999TN2017NPL117516. 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 117516 as per MCA.
When was Refex Capital incorporated?
Refex Capital was incorporated 9 years 2 months ago on 11 Jul 2017.
Who are the current board members and directors of Refex Capital?
Refex Capital shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Refex Capital?
Refex Capital 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?
The official website of Refex Capital is https://refexcapital.com.
What is the ROC code of Refex Capital?
Refex Capital ROC code is Roc Chennai.
What is the company classification of Refex Capital?
Refex Capital is classified as Private Not For Profit Company.
Refex Capital - is it listed or unlisted?
Refex Capital is a Unlisted company.
What is the current status of Refex Capital?
Refex Capital is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Refex Capital associated with?
Refex Capital lists activity aligned with: Financial Services - Diversified Financial Services - Management consultancy activities. See the Overview and Competition sections for fuller industry context.
How do I contact Refex Capital?
Use the official website at https://refexcapital.com 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?
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?
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.