Refund.Me India Services Private Limited - Company overview

Registered with ROC Delhi on 20 July 2016, Refundme.In is an active private limited company that has been around for about 10 years.

2016-07-20 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -55.4%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 77.2%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 76.8%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -12.9%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 3.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 18:01:30
SATISFIED CHARGES
-
-

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

Health scores for Refundme.In 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 10+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Refundme.In Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 20 July 2016, Refundme.In is an active private limited company that has been around for about 10 years. The registered office is at Innov8 Okhla, 3Rd Floor, 211, New Delhi, Delhi.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has two directors: Akanksha Anshu and Nirupam Srivastava. The longest-serving is Akanksha Anshu, on the board since 2016; the most recent to join is Nirupam Srivastava, appointed in May 2025. Akanksha Anshu is the managing director. Four former directors are on record; the most recent to leave was Ambarish Paralikar in October 2021. Between them, the directors also sit on the boards of 2 other companies, including Quantumsoftech R&D Private Limited and Avlm Private Limited.

₹5 lakh of its ₹30 lakh authorised capital is paid up (about 17%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Innov8 Okhla, 3Rd Floor, 211, New Delhi, Delhi - 110020
  • Website refundme.in
LinkedIn Facebook Twitter Instagram
Legal NameRefund.Me India Services Private Limited
CIN / LLPINU74999DL2016PTC303280
Company No.303280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Refundme.In (2) Current board members from MCA filings, including designation and appointment details.

A
Akanksha Anshu
Managing Director | Since 2016-07-20 | DIN: 07501211
N
Nirupam Srivastava
Director | Since 2025-05-10 | DIN: 11071954

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

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -55.4%
P&L Loss · ₹1–10 Lakh ▲ 77.2%
EBITDA Loss · ₹1–10 Lakh ▲ 76.8%
Net worth ₹50 Lakh–1 Cr ▼ -12.9%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

Quantumsoftech R&D Private Limited 2 Shared Directors
Avlm Private Limited 1 Shared Director

Financial Ratios of Refundme.In 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

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Shareholding Pattern of Refundme.In 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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GST Compliance of Refundme.In 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 Refundme.In 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 Refundme.In 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 Refundme.In Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Refundme.In?
MCA does not publish an "owner" field. Refundme.In is run by its directors, Akanksha Anshu and Nirupam Srivastava, with Akanksha Anshu as managing director. 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 Refundme.In?
Refundme.In has two current directors: Akanksha Anshu (since July 2016) and Nirupam Srivastava (since May 2025). Akanksha Anshu is the managing director.
What is CIN of Refundme.In?
The CIN of Refundme.In is U74999DL2016PTC303280. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 303280 is its registration number.
When was Refundme.In incorporated?
Refundme.In was incorporated on 20 July 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Refundme.In?
The registered office on MCA records is Innov8 Okhla, 3Rd Floor, 211, New Delhi, Delhi - 110020.
What is the current status of Refundme.In?
MCA shows Refundme.In as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Refundme.In?
You can post to its registered office at Innov8 Okhla, 3Rd Floor, 211, New Delhi, Delhi - 110020 and use its website, https://refundme.in.
What industry or business activity is Refundme.In associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Refundme.In?
Paid-up capital is ₹5 lakh and authorised capital is ₹30 lakh, so about 17% of the authorised amount has been issued.
When did Refundme.In 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 Refundme.In?
MCA shows no charges registered against Refundme.In, so no assets are pledged for a registered secured loan.
Have any directors left Refundme.In?
Yes, four former directors are on record. The most recent to leave were Ambarish Paralikar (October 2021), Eve Maren Buchner (December 2019) and Mayank Talwar (September 2019).
Which companies share directors with Refundme.In?
2 companies share directors with Refundme.In: Quantumsoftech R&D Private Limited and Avlm Private Limited.
What is the turnover or revenue of Refundme.In?
Based on filed financial statements, the revenue of Refundme.In for FY 2020 was in the ₹50 Lakh–1 Cr range. That is down 55.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Refundme.In?
For FY 2020, the net worth of Refundme.In was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Refundme.In?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Refundme.In?
The website on record for Refundme.In is https://refundme.in.
Which company owns refundme.in?
refundme.in is the website listed for Refund.Me India Services Private Limited in its company records.
Refundme.In - is it listed or unlisted?
Refundme.In 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 Refundme.In?
Refundme.In is registered with ROC Delhi.
What is the company classification of Refundme.In?
MCA classifies Refundme.In as: Private Limited Indian Non-Government Company.
Does Refundme.In have GST registrations on file?
Yes, one active GST registration is linked to Refundme.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.