Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Refex 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.
- Blend of compliance (50), financial health (95), director (45) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2026).
- Profitable in FY 2025.
- Positive net worth.
- 10 directors on the board.
- Director LATHA VENKATESH VENKATESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Refex Company identity, industry, contact, and registration details from MCA and company records.
Refex is a listed public limited company, first registered with ROC Chennai on 13 September 2002. Its registered office is at 2Nd Floor, No.313, Refex Towers, Chennai, Tamil Nadu. Earlier names on record include Refex Refrigerants Private Limited, Refex Refrigerants P Limited and Refex Refrigerants Limited.
Its filings describe the main line of business as wholesale Trading, which made up 68.99% of turnover.
It has ten directors: Dinesh Kumar Agarwal, Latha Venkatesh Venkatesh, Anil Jain and 7 others. The longest-serving is Anil Jain, on the board since 2002; the most recent to join is Vineet Kothari, appointed in June 2025. Anil Jain is the managing director. 19 former directors are on record; the most recent to leave was Uthayakumar Lalitha in May 2024.
Paid-up capital stands at ₹27.44 crore out of ₹100 crore authorised. The last AGM on record was on 18 July 2025, for accounts made up to 31 March 2026. 18 charges (secured loans) are still open, with Hdfc Bank Limited and Indian Overseas Bank among the lenders, and 27 more have been paid off. Its shares trade on BSE (532884) and NSE (REFEX).
- Location 2Nd Floor, No.313, Refex Towers,, Chennai, Tamil Nadu - 600034
- Website refex.co.in
Current Directors of Refex (10) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Refex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Refex Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 19 Jun 2026 |
6.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 29 May 2026 |
9.80 Lakh | Open |
|
Indian Overseas Bank
Creation Date: 24 Apr 2026 |
462.05 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 68.99 |
| Electricity, gas, steam and air condition supply | Electric power generation, transmission and distribution | 21.25 |
| Mining and quarrying | Mining Support Services activities | 4.06 |
| Trade | Retail Trading | 0.42 |
Financial Ratios of Refex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Refex EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Refex 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.
Credit Ratings, Litigation & Regulatory Alerts for Refex 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.
MSME Payment Delays by Refex 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.
Subsidiaries & Group Companies of Refex Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Refex 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.
Who is the owner of Refex?
Who are the current board members and directors of Refex?
What is CIN of Refex?
When was Refex incorporated?
What is the registered address of Refex?
What is the current status of Refex?
What is the contact number or email for Refex?
What industry or business activity is Refex associated with?
What is paid-up capital and authorised share capital of Refex?
When did Refex last file accounts and hold an AGM?
Where can I see charges and lenders for Refex?
Have any directors left Refex?
What is the turnover or revenue of Refex?
What is the net worth of Refex?
How can I get the financial details of Refex?
What is the official website of Refex?
Which company owns refex.co.in?
Is Refex registered with any stock exchange in India?
Refex - is it listed or unlisted?
What is the ROC code of Refex?
What is the company classification of Refex?
Does Refex have subsidiaries?
Does Refex have GST registrations on file?
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.
