Reftech Global (I) Private Limited - Company overview

Reftech Global (I) Private Limited is an active private limited company registered with ROC Chhattisgarh on 3 November 2020, about 5 years a…

2020-11-03 Raigarh, Chattisgarh 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
Under ₹1 Lakh
▲ 164.4%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 197.3%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -117.5%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 1.5%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 2.6%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
5 Years 11 Months
since 2020-11-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-12-19 11:06:14
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 Global (I) Private Limited 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Reftech Global (I) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Reftech Global (I) Private Limited is an active private limited company registered with ROC Chhattisgarh on 3 November 2020, about 5 years ago. The registered office is at C/O Aarya Metallurgicals (India) Pvt Ltd Chakradharpur, Bangursia, Raigarh, Chattisgarh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Kumari Shilpa and Rohit Mishra. The longest-serving is Rohit Mishra, on the board since 2020; the most recent to join is Kumari Shilpa, appointed in April 2023. One former director, Prakash Kulkarni, left in April 2023. Between them, the directors also sit on the boards of 4 other companies, including Aarya Metallurgicals (India) Private Limited and Aarya Motors (India) Private Limited.

₹10 lakh of its ₹1 crore authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.

Manufacturing ••••••••
  • Location C/O Aarya Metallurgicals (India) Pvt Ltd Chakradharpur, Bangursia, Raigarh, Chattisgarh - 496001
Legal NameReftech Global (I) Private Limited
CIN / LLPINU26999CT2020PTC010853
Company No.010853
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Directors of Reftech Global (I) Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2023-04-30 | DIN: 10138545
R
Director | Since 2020-11-03 | DIN: 03464091

Financial Performance of Reftech Global (I) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 164.4%
P&L Under ₹1 Lakh ▲ 197.3%
EBITDA Loss · Under ₹1 Lakh ▼ -117.5%
Net worth ₹1–10 Lakh ▲ 1.5%

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Charges of Reftech Global (I) Private Limited Open and satisfied charges registered against the company with MCA.

Others : 30.85 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Jun 2025
30.85 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Reftech Global (I) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Reftech Global (I) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Reftech Global (I) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Reftech Global (I) Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Reftech Global (I) Private Limited 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

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MSME Payment Delays by Reftech Global (I) Private Limited 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

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MCA Filings & Documents of Reftech Global (I) Private Limited 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

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Frequently Asked Questions about Reftech Global (I) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reftech Global (I) Private Limited?
MCA does not publish an "owner" field. Reftech Global (I) Private Limited is run by its directors, Kumari Shilpa and Rohit Mishra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Reftech Global (I) Private Limited?
Reftech Global (I) Private Limited has two current directors: Kumari Shilpa (since April 2023) and Rohit Mishra (since November 2020).
What is CIN of Reftech Global (I) Private Limited?
The CIN of Reftech Global (I) Private Limited is U26999CT2020PTC010853. Reading it left to right: U means it is not listed, 26999 is the industry code it registered under, CT is Chhattisgarh, 2020 is the year it was registered, PTC is the company type and 010853 is its registration number.
When was Reftech Global (I) Private Limited incorporated?
Reftech Global (I) Private Limited was incorporated on 3 November 2020 with ROC Chhattisgarh. That makes it about 5 years old.
What is the registered address of Reftech Global (I) Private Limited?
The registered office on MCA records is C/O Aarya Metallurgicals (India) Pvt Ltd Chakradharpur, Bangursia, Raigarh, Chattisgarh - 496001.
What is the current status of Reftech Global (I) Private Limited?
MCA shows Reftech Global (I) Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Reftech Global (I) Private Limited?
You can post to its registered office at C/O Aarya Metallurgicals (India) Pvt Ltd Chakradharpur, Bangursia, Raigarh, Chattisgarh - 496001.
What industry or business activity is Reftech Global (I) Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Reftech Global (I) Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹1 crore, so about 10% of the authorised amount has been issued.
When did Reftech Global (I) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Reftech Global (I) Private Limited?
One charge against Reftech Global (I) Private Limited is still open.
Have any directors left Reftech Global (I) Private Limited?
Yes, one former director is on record. Prakash Kulkarni (April 2023) left.
Which companies share directors with Reftech Global (I) Private Limited?
4 companies share directors with Reftech Global (I) Private Limited. Among them are Aarya Metallurgicals (India) Private Limited, Aarya Motors (India) Private Limited, Scm Cargo International Private Limited and 1 more.
What is the turnover or revenue of Reftech Global (I) Private Limited?
Based on filed financial statements, the revenue of Reftech Global (I) Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is up 164.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Reftech Global (I) Private Limited?
For FY 2023, the net worth of Reftech Global (I) Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Reftech Global (I) Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Reftech Global (I) Private Limited - is it listed or unlisted?
Reftech Global (I) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Reftech Global (I) Private Limited?
Reftech Global (I) Private Limited is registered with ROC Chhattisgarh.
What is the company classification of Reftech Global (I) Private Limited?
MCA classifies Reftech Global (I) Private Limited as: Private Limited Indian Non-Government Company.
Does Reftech Global (I) Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Reftech Global (I) Private Limited, usually one per state it operates in.

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.