Shlok Refvan Services Private Limited - Company overview

Shlok Refvan Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74994MH2018…

2018-09-27 Sillewara, Maharashtra Active Unlisted
SR Shlok Refvan Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2018-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
73.88 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 07:58:40

Company Health Scores

Health scores for Shlok Refvan Services 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Shlok Refvan Services Private Limited

Shlok Refvan Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74994MH2018PTC314840). Business overview includes Business Services (Other Services), incorporated on September 27, 2018 (8+ years old), headquartered in Sillewara, Maharashtra, India. The company is currently Active.

Other Services Miscellaneous Business Activities Fashion Design
  • Location New Chankapur Quarter Qtr. No. 74/1 Post Sillewara Ta. Saoner Nr. Khaperkeda, Sillewara, Maharashtra - 441109
CIN / LLPINU74994MH2018PTC314840
Company No.314840
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Financial Performance of Shlok Refvan Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shlok Refvan Services Private Limited (2)

A
Director | Since 2018-09-27 | DIN: 08240343
S
Director | Since 2018-09-27 | DIN: 08240344

Charges of Shlok Refvan Services Private Limited

Others : 73.88 Lakh
Tirupati Urban Co-Op. Bank Limited : 20.80 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 73.88 Lakh
Satisfied 0
LenderAmountStatus
Tirupati Urban Co-Op. Bank Limited
Creation Date: 22 Jan 2025
20.80 Lakh Open
Others
Creation Date: 12 Dec 2022
20.00 Lakh Open
Others
Creation Date: 17 Feb 2022
43.88 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shlok Refvan Services Private Limited
What is CIN of Shlok Refvan Services Private Limited?
The Corporate Identification Number (CIN) for Shlok Refvan Services Private Limited is U74994MH2018PTC314840. 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 314840 as per MCA.
When was Shlok Refvan Services Private Limited incorporated?
Shlok Refvan Services Private Limited was incorporated 7 years 9 months ago on 27 Sep 2018.
What is paid-up capital and authorised share capital of Shlok Refvan Services Private Limited?
The paid-up capital of Shlok Refvan Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Shlok Refvan Services Private Limited?
Shlok Refvan Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shlok Refvan Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shlok Refvan Services Private Limited is New Chankapur Quarter Qtr. No. 74/1 Post Sillewara Ta. Saoner Nr. Khaperkeda, Sillewara, Maharashtra, 441109, India.
What is the ROC code of Shlok Refvan Services Private Limited?
Shlok Refvan Services Private Limited ROC code is Roc Nagpur.
What is the company classification of Shlok Refvan Services Private Limited?
Shlok Refvan Services Private Limited is classified as Private Limited Indian Non-Government Company.
Shlok Refvan Services Private Limited - is it listed or unlisted?
Shlok Refvan Services Private Limited is a Unlisted company.
What is the current status of Shlok Refvan Services Private Limited?
Shlok Refvan Services Private Limited is currently Active and registered in Sillewara, Maharashtra, India.
What industry or business activity is Shlok Refvan Services Private Limited associated with?
Shlok Refvan Services Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Shlok Refvan Services Private Limited have GST registrations on file?
Shlok Refvan Services Private Limited 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 Shlok Refvan Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shlok Refvan Services Private Limited.
What is the turnover or revenue of Shlok Refvan Services Private Limited?
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 Shlok Refvan Services Private Limited?
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.