Refex - Company overview

Refex (legal name: Refex Industries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L45200…

2002-09-13 Chennai, Tamil Nadu Active Listed Active Compliant
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RE Refex

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

REVENUE
₹1000+ Cr
▲ 79.7%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 70.3%
FY 2025
EBITDA
₹100–500 Cr
▲ 55.9%
FY 2025
NET WORTH
₹1000+ Cr
▲ 160.5%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 97.6%
FY 2025
EMPLOYEE COUNT
201–210
OPEN CHARGES
18
238.63 cr
PAID-UP CAPITAL
27.44 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
24 Years 0 Months
since 2002-09-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-18
ACTIVE GST
8
Updated: 2024-01-03 07:56:07
SATISFIED CHARGES
27
166.34 cr

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.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (45) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director LATHA VENKATESH VENKATESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Company identity, industry, contact, and registration details from MCA and company records.

Refex (legal name: Refex Industries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L45200TN2002PLC049601). Business overview includes Chemicals and Materials (Industrial & Specialty Gases), incorporated on September 13, 2002 (24+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Chemicals and Materials •••••••• Environment •••••••• Transport and Logistics ••••••••
  • Location 2Nd Floor, No.313, Refex Towers,, Chennai, Tamil Nadu - 600034
  • Website refex.co.in
Name History
Legal NameRefex Industries Limited
CIN / LLPINL45200TN2002PLC049601
Company No.049601
Stock Symbol BSE: 532884 | NSE: REFEX
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-09-13
Date of AGM2025-07-18
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Refex (10) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar Agarwal
CFO | Since 2024-06-19 | AKHPA0067A
L
Director | Since 2023-12-28 | DIN: 06983347
A
Managing Director | Since 2002-09-13 | DIN: 00181960
D
Whole-time director | Since 2016-07-27 | DIN: 07544757
R
Director | Since 2020-12-29 | DIN: 01686047
S
Director | Since 2023-03-31 | DIN: 02345708

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 79.7%
P&L ₹100–500 Cr ▲ 70.3%
EBITDA ₹100–500 Cr ▲ 55.9%
Net worth ₹1000+ Cr ▲ 160.5%

Charges of Refex Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 462.05 cr
Others : 31.00 cr
Hdfc Bank Limited : 50.18 Lakh
Open Charges: 18 Satisfied Charges: 27
Open 238.63 cr
Satisfied 166.34 cr
LenderAmountStatus
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 GroupDescriptionTurnover %
TradeWholesale Trading68.99
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution21.25
Mining and quarryingMining Support Services activities4.06
TradeRetail Trading0.42

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

12 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Refex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

2 regulatory flags 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

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Refex Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Refex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Refex?
The Corporate Identification Number (CIN) for Refex is L45200TN2002PLC049601. 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 049601 as per MCA.
When was Refex incorporated?
Refex was incorporated 24 years 8 days ago on 13 Sep 2002.
Who are the current board members and directors of Refex?
Refex shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Refex?
Refex is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
Is Refex registered with any stock exchange in India?
Yes, Refex is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): REFEX.
What is the official website of Refex?
The official website of Refex is https://refex.co.in.
What is the ROC code of Refex?
Refex ROC code is Roc Chennai.
What is the company classification of Refex?
Refex is classified as Public Limited Indian Non-Government Company.
Refex - is it listed or unlisted?
Refex is a Listed company.
Does Refex have subsidiaries?
Refex has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Refex?
Refex is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Refex associated with?
Refex lists activity aligned with: Chemicals and Materials - Industrial & Specialty Gases - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Refex have GST registrations on file?
Refex shows 8 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Refex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Refex.
How do I contact Refex?
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?
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?
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.