Skm Refcon Private Limited - Company overview

Skm Refcon Private Limited is shown as "Under Liquidation" in MCA records.

2011-07-15 Delhi, Delhi Under Liquidation 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-15
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Skm Refcon 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SATYA KHANNA 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 Skm Refcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Skm Refcon Private Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Delhi on 15 July 2011 as a private limited company. Its registered office is at 100, Okhla Industrial Area Phase - Iii, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

It has two directors - Sumeet Malhotra and Satya Khanna - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Altis Landholdings Private Limited and Brisk Landholdings Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 28 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 100, Okhla Industrial Area Phase - Iii,, Delhi, Delhi - 110020
Legal NameSkm Refcon Private Limited
CIN / LLPINU45400DL2011PTC222425
Company No.222425
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-15
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sumeet Malhotra
Director | Since 2011-07-15 | DIN: 03560806
S
Satya Khanna
Director | Since 2011-07-15 | DIN: 03560740

Companies With Common Directors Of Skm Refcon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Altis Landholdings Private Limited 2 Shared Directors
Brisk Landholdings Private Limited 2 Shared Directors
Osiris Landholdings Private Limited 2 Shared Directors
Premkay Real Estate Private Limited 2 Shared Directors
Saffron Refcon Private Limited 2 Shared Directors
Savitri Landholdings Private Limited 2 Shared Directors
Savitri Refcon Private Limited 2 Shared Directors
Seraphim Realty Private Limited 2 Shared Directors
Sustain Real Estate Private Limited 2 Shared Directors
Savi Transship (Opc) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Skm Refcon Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Skm Refcon 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Skm Refcon 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Skm Refcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Skm Refcon Private Limited?
MCA does not publish an "owner" field. Skm Refcon Private Limited is run by its directors, Sumeet Malhotra and Satya Khanna. 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 Skm Refcon Private Limited?
Skm Refcon Private Limited has two current directors: Sumeet Malhotra (since July 2011) and Satya Khanna (since July 2011).
What is CIN of Skm Refcon Private Limited?
The CIN of Skm Refcon Private Limited is U45400DL2011PTC222425. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 222425 is its registration number.
When was Skm Refcon Private Limited incorporated?
Skm Refcon Private Limited was incorporated on 15 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Skm Refcon Private Limited?
The registered office on MCA records is 100, Okhla Industrial Area Phase - Iii, Delhi - 110020.
What is the current status of Skm Refcon Private Limited?
MCA shows Skm Refcon Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Skm Refcon Private Limited?
You can post to its registered office at 100, Okhla Industrial Area Phase - Iii, Delhi, Delhi - 110020.
What industry or business activity is Skm Refcon Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Skm Refcon Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Skm Refcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Skm Refcon Private Limited?
MCA shows no charges registered against Skm Refcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Skm Refcon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Skm Refcon Private Limited?
10 companies share directors with Skm Refcon Private Limited. Among them are Altis Landholdings Private Limited, Brisk Landholdings Private Limited, Osiris Landholdings Private Limited and 7 more.
How can I get the financial details of Skm Refcon Private Limited?
No financial statements for Skm Refcon Private Limited are on record with us yet.
Skm Refcon Private Limited - is it listed or unlisted?
Skm Refcon 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 Skm Refcon Private Limited?
Skm Refcon Private Limited is registered with ROC Delhi.
What is the company classification of Skm Refcon Private Limited?
MCA classifies Skm Refcon Private Limited as: Private Limited Indian Non-Government Company.

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.