Refinitiv - Company overview

Refinitiv (legal name: Refinitiv India Shared Services Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Compa…

2018-05-21 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 8.4%
FY 2022
PROFIT / LOSS
₹50–100 Cr
▲ 5.7%
FY 2022
EBITDA
₹100–500 Cr
▼ -0.3%
FY 2022
NET WORTH
₹100–500 Cr
▲ 48.8%
FY 2022
TOTAL ASSETS
₹500–1000 Cr
▲ 32.7%
FY 2022
EMPLOYEE COUNT
6,721–6,730
OPEN CHARGES
-
-
PAID-UP CAPITAL
586.51 cr
AUTHORISED CAPITAL
586.56 cr
COMPANY AGE
8 Years 4 Months
since 2018-05-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-29
ACTIVE GST
2
Updated: 2023-10-31 17:10:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Refinitiv 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Refinitiv Company identity, industry, contact, and registration details from MCA and company records.

Refinitiv (legal name: Refinitiv India Shared Services Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72200MH2018FTC309675). Business overview includes Information Technology (Database Management & Solutions), incorporated on May 21, 2018 (8+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Information Technology •••••••• ••••••••
  • Location One World Center, 12Th Floor, Tower 1, 841 Senapati Bapat Marg,, Mumbai, Maharashtra - 400013
  • Website refinitiv.com
Name History
Legal NameRefinitiv India Shared Services Private Limited
CIN / LLPINU72200MH2018FTC309675
Company No.309675
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2018-05-21
Date of AGM2024-08-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Refinitiv (4) Current board members from MCA filings, including designation and appointment details.

S
Shariq Kajiji
Whole-time director | Since 2021-01-15 | DIN: 09021362
K
Kumaran Dayalan
Whole-time director | Since 2019-10-31 | DIN: 07117682
R
Ramya Devi Ramachandra
Director | Since 2021-11-30 | DIN: 09411305
V
Vanisha Bharadwaj
Company Secretary | Since 2024-03-31 | VAAJ*5947P

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

Estimated bands · FY 2022
Revenue ₹1000+ Cr ▲ 8.4%
P&L ₹50–100 Cr ▲ 5.7%
EBITDA ₹100–500 Cr ▼ -0.3%
Net worth ₹100–500 Cr ▲ 48.8%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Eureka Mastic And Allied Products Private Limited 1 Shared Director
Refinitiv Global Private Limited 1 Shared Director
Refinitiv India Transaction Services Private Limited 1 Shared Director

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

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

5 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 Refinitiv 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 Refinitiv 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

MSME Payment Delays by Refinitiv 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 Refinitiv 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 Refinitiv Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Refinitiv?
The Corporate Identification Number (CIN) for Refinitiv is U72200MH2018FTC309675. 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 309675 as per MCA.
When was Refinitiv incorporated?
Refinitiv was incorporated 8 years 4 months ago on 21 May 2018.
Who are the current board members and directors of Refinitiv?
Refinitiv shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Refinitiv?
Refinitiv is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Refinitiv?
The official website of Refinitiv is https://refinitiv.com.
What is the ROC code of Refinitiv?
Refinitiv ROC code is Roc Mumbai.
What is the company classification of Refinitiv?
Refinitiv is classified as Private Limited Foreign Company Incorporated In India.
Refinitiv - is it listed or unlisted?
Refinitiv is a Unlisted company.
What is the current status of Refinitiv?
Refinitiv is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Refinitiv associated with?
Refinitiv lists activity aligned with: Information Technology - Database Management & Solutions - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Refinitiv have GST registrations on file?
Refinitiv shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Refinitiv?
Use the official website at https://refinitiv.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 Refinitiv?
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 Refinitiv?
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.