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 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.
- Blend of compliance (61), financial health (75), director (55) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2015.
- Positive net worth.
- 2 directors on the board.
- Director DOMINIC ALEXANDER has DIN status "Disqualified by RoC u/s 164(2)".
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.
- Location 2C Satya Doctor Road, Kolkata, West Bengal - 700023
- Website reftechcontainer.com
Current Directors of Reftech Container Services Private Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Reftech Container Services Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Reftech Container Services Private Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Transportation and storage | Land transport and transport via pipelines | 100 |
Financial Ratios of Reftech Container Services Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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.
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.
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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.