Reftech Container Services Private Ltd - Company overview

Reftech Container Services Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB200…

2002-02-18 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP
RC Reftech Container Services Private Ltd

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

REVENUE
₹1–5 Cr
▼ -6.7%
FY 2015
PROFIT / LOSS
₹1–10 Lakh
▲ 6.1%
FY 2015
EBITDA
₹10–50 Lakh
▼ -34.6%
FY 2015
NET WORTH
₹10–50 Lakh
▲ 9.5%
FY 2015
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 26.1%
FY 2015
OPEN CHARGES
2
9.15 Lakh
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
24 Years 7 Months
since 2002-02-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 00:31:58
SATISFIED CHARGES
-
-

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

Health scores for Reftech Container Services Private Ltd 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (75), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DOMINIC ALEXANDER has DIN status "Disqualified by RoC u/s 164(2)".
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 Reftech Container Services Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Reftech Container Services Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2002PTC094248). Business overview includes Transport and Logistics (Cargo Services), incorporated on February 18, 2002 (24+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
Legal NameReftech Container Services Private Ltd
CIN / LLPINU74999WB2002PTC094248
Company No.094248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-02-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Reftech Container Services Private Ltd (2) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2002-02-18 | DIN: 00916174
R
Director | Since 2010-09-08 | DIN: 03163464

Financial Performance of Reftech Container Services Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–5 Cr ▼ -6.7%
P&L ₹1–10 Lakh ▲ 6.1%
EBITDA ₹10–50 Lakh ▼ -34.6%
Net worth ₹10–50 Lakh ▲ 9.5%

Charges of Reftech Container Services Private Ltd Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 22.21 Lakh
Reliance Capital Ltd : 9.15 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 9.15 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Jun 2025
22.21 Lakh Open
Reliance Capital Ltd
Creation Date: 31 Dec 2010
9.15 Lakh Open

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Financial Ratios of Reftech Container Services Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 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 Reftech Container Services Private Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Reftech Container Services Private Ltd 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 Reftech Container Services Private Ltd 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Reftech Container Services Private Ltd 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 Reftech Container Services Private Ltd 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 Reftech Container Services Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Reftech Container Services Private Ltd?
The Corporate Identification Number (CIN) for Reftech Container Services Private Ltd is U74999WB2002PTC094248. 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 094248 as per MCA.
When was Reftech Container Services Private Ltd incorporated?
Reftech Container Services Private Ltd was incorporated 24 years 7 months ago on 18 Feb 2002.
Who are the current board members and directors of Reftech Container Services Private Ltd?
Reftech Container Services Private Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Reftech Container Services Private Ltd?
Reftech Container Services Private Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Reftech Container Services Private Ltd?
The official website of Reftech Container Services Private Ltd is https://reftechcontainer.com.
What is the ROC code of Reftech Container Services Private Ltd?
Reftech Container Services Private Ltd ROC code is Roc Kolkata I.
What is the company classification of Reftech Container Services Private Ltd?
Reftech Container Services Private Ltd is classified as Private Limited Indian Non-Government Company.
Reftech Container Services Private Ltd - is it listed or unlisted?
Reftech Container Services Private Ltd is a Unlisted company.
What is the current status of Reftech Container Services Private Ltd?
Reftech Container Services Private Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Reftech Container Services Private Ltd associated with?
Reftech Container Services Private Ltd lists activity aligned with: Transport and Logistics - Cargo Services - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Does Reftech Container Services Private Ltd have GST registrations on file?
Reftech Container Services Private Ltd shows 1 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 Reftech Container Services Private Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Reftech Container Services Private Ltd.
Are there similar companies to Reftech Container Services Private Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Reftech Container Services Private Ltd?
Use the official website at https://reftechcontainer.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 Reftech Container Services Private Ltd?
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 Reftech Container Services Private Ltd?
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.