Refex Holding Private Limited - Company overview

Sunedison was incorporated on 22 January 2010 and is registered with ROC Chennai.

2010-01-22 Chennai, Tamil Nadu 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
₹500–1000 Cr
▼ -27.3%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▼ -50.7%
FY 2024
EBITDA
₹100–500 Cr
▲ 238.2%
FY 2024
NET WORTH
₹1000+ Cr
▼ -52.0%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▼ -15.9%
FY 2024
OPEN CHARGES
27
329.05 cr
PAID-UP CAPITAL
223.79 cr
AUTHORISED CAPITAL
275.18 cr
COMPANY AGE
16 Years 9 Months
since 2010-01-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-06-09 22:10:11
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
7
530.57 cr

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

Health scores for Sunedison 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (80), director (40) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director ANKIT PODDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunedison Company identity, industry, contact, and registration details from MCA and company records.

Sunedison was incorporated on 22 January 2010 and is registered with ROC Chennai. It is an active private limited company, now about 16 years old. The registered office is at 2Nd Floor, Refex Towers, Sterling Road Signal, Chennai, Tamil Nadu. It was earlier known as Sunedison Energy India Private Limited.

In its MCA filings the main business is listed as electric power generation, transmission and distribution, which made up 100% of turnover.

It has five directors: Dinesh Kumar Agarwal, Anil Jain, Dinesh Kumar Agarwal and 2 others. The longest-serving is Ankit Poddar, on the board since 2023; the most recent to join is Dinesh Kumar Agarwal, appointed in July 2024. Anil Jain is the managing director. 18 former directors are on record; the most recent to leave was Shailesh Rajagopalan in December 2022. Between them, the directors also sit on the boards of 71 other companies, including Refex Industries Limited and Refex Mobility Limited.

₹224 crore of its ₹275 crore authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 27 charges (secured loans) are still open, and seven more have been paid off.

Energy and Power •••••••• ••••••••
  • Location 2Nd Floor, Refex Towers, Sterling Road Signal,, Chennai, Tamil Nadu - 600034
  • Website refex.group
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Name History
Legal NameRefex Holding Private Limited
CIN / LLPINU70200TN2010PTC074345
Company No.074345
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunedison (5) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar Agarwal
CFO | Since 2024-07-02
A
Anil Jain
Managing Director | Since 2023-02-24 | DIN: 00181960
D
Dinesh Kumar Agarwal
CEO | Since 2024-06-01 | DIN: 07544757
A
Ankit Poddar
Company Secretary | Since 2023-01-24
A
Ankit Poddar
Company Secretary | Since 2023-01-24 | DIN: 05297622

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

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▼ -27.3%
P&L ₹100–500 Cr ▼ -50.7%
EBITDA ₹100–500 Cr ▲ 238.2%
Net worth ₹1000+ Cr ▼ -52.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sunedison Open and satisfied charges registered against the company with MCA.

Others : 380.00 cr
Open Charges: 27 Satisfied Charges: 7
Open 329.05 cr
Satisfied 530.57 cr
LenderAmountStatus
Others
Creation Date: 17 Oct 2025
 4.50 cr Open
Others
Creation Date: 22 Sep 2025
 10.00 cr Open
Others
Creation Date: 30 Jul 2025
 335.00 cr Open

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

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution100

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

Board Overlap From MCA / Compliance Filings

Refex Industries Limited 3 Shared Directors
Refex Mobility Limited 3 Shared Directors
Venwind Refex Power Limited 3 Shared Directors
Venwind Refex Power Services Limited 3 Shared Directors
Venwind Refex Projects Limited 3 Shared Directors
Aabhuti Special Situations Advisory Llp 2 Shared Directors
Aj Incubation Forum 2 Shared Directors
Avyan Pashupathy Advisors One Llp 2 Shared Directors
Coastalview Estates Llp 2 Shared Directors
Emco Limited 2 Shared Directors
Lsm Developers Llp 2 Shared Directors
Refex Capital Advisors Llp 2 Shared Directors
Refex Cbg Spv (Coimbatore) Limited 2 Shared Directors
Refex Cbg Spv (Madurai) Limited 2 Shared Directors
Refex Cbg Spv (Salem) Limited 2 Shared Directors
Refex Engineering Products Private Limited 2 Shared Directors
Refex Green Fuel Private Limited 2 Shared Directors
Refex Green Mobility Limited 2 Shared Directors
Refex Life Sciences Private Limited 2 Shared Directors
Refex Renewables & Infrastructure Limited 2 Shared Directors
Refex Shared Services Private Limited 2 Shared Directors
Refex Solar Spv Five Limited 2 Shared Directors
Rhpl Properties Private Limited 2 Shared Directors
Skcnp Infraparks Llp 2 Shared Directors
Smartdwell Realty Llp 2 Shared Directors
Venwind Refex Limited 2 Shared Directors
3I Medical Technologies Private Limited 1 Shared Director
Allegro Creative Convergence Private Limited 1 Shared Director
Baanhem Ventures Private Limited 1 Shared Director
Eqc Engineering Private Limited 1 Shared Director
Financemile Private Limited 1 Shared Director
Lacarho Home Services Private Limited 1 Shared Director
Lee Pharma Limited 1 Shared Director
Nsefi Renewable Energy Export Promotion Council 1 Shared Director
Outer Square Ventures Llp 1 Shared Director
Pavitra Mall Management Llp 1 Shared Director
Phd Chamber Of Commerce And Industry 1 Shared Director
R.L.Fine Chem Private Limited 1 Shared Director
Refex Airports And Transportation Private Limited 1 Shared Director
Refex Airports Retail Indore Private Limited 1 Shared Director
Refex Airports Retail Private Limited 1 Shared Director
Refex Airports Retail Srinagar Private Limited 1 Shared Director
Refex Beverages Private Limited 1 Shared Director
Refex Green Power Limited 1 Shared Director
Refex Pharma Services Private Limited 1 Shared Director
Refex Refrigerants Haridwar Private Limited 1 Shared Director
Refex Research Private Limited 1 Shared Director
Refex Solar Power Private Limited 1 Shared Director
Rkmr Consultants Llp 1 Shared Director
Rkmr Estates Llp 1 Shared Director
Scorch Solar Energy Private Limited 1 Shared Director
Sherisha Bikaner Solar Power Private Limited 1 Shared Director
Sherisha Infrastructure Private Limited 1 Shared Director
Sherisha Technologies Private Limited 1 Shared Director
Sil Jupiter Solar Private Limited 1 Shared Director
Sil Neptune Solar Private Limited 1 Shared Director
Sil Power Storage Solutions Private Limited 1 Shared Director
Silres Energy Solutions Private Limited 1 Shared Director
Singe Solar Energy Private Limited 1 Shared Director
Sourashakthi Energy Private Limited 1 Shared Director
Soy-Sar Edible Private Limited 1 Shared Director
Spangle Energy Private Limited 1 Shared Director
Sparzana Aviation Private Limited 1 Shared Director
Sphere Capital Private Limited 1 Shared Director
Stpl Solutions Llp 1 Shared Director
Sunedison Energy Solutions Private Limited 1 Shared Director
Sunedison Rooftop Solar Spv 6 Private Limited 1 Shared Director
Techbin Enterprises Llp 1 Shared Director
Torrid Solar Power Private Limited 1 Shared Director
Traction Infra Llp 1 Shared Director
Vituza Solar Energy Limited 1 Shared Director

Financial Ratios of Sunedison Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sunedison Ownership and contribution detail from filings. Full breakdown unlocks with your report.

28 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 Sunedison 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 Sunedison 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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Credit Ratings, Litigation & Regulatory Alerts for Sunedison 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

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MSME Payment Delays by Sunedison 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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Subsidiaries & Group Companies of Sunedison Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

40 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Sunedison 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.

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Frequently Asked Questions about Sunedison Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunedison?
MCA does not publish an "owner" field. Sunedison is run by its directors, Dinesh Kumar Agarwal, Anil Jain, Dinesh Kumar Agarwal and two others, with Anil Jain 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 Sunedison?
Sunedison has five current directors: Dinesh Kumar Agarwal (since July 2024), Anil Jain (since February 2023), Dinesh Kumar Agarwal (since June 2024), Ankit Poddar (since January 2023) and Ankit Poddar (since January 2023). Anil Jain is the managing director.
What is CIN of Sunedison?
The CIN of Sunedison is U70200TN2010PTC074345. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, TN is Tamil Nadu, 2010 is the year it was registered, PTC is the company type and 074345 is its registration number.
When was Sunedison incorporated?
Sunedison was incorporated on 22 January 2010 with ROC Chennai. That makes it about 16 years old.
What is the registered address of Sunedison?
The registered office on MCA records is 2Nd Floor, Refex Towers, Sterling Road Signal, Chennai, Tamil Nadu - 600034.
What is the current status of Sunedison?
MCA shows Sunedison as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sunedison?
You can post to its registered office at 2Nd Floor, Refex Towers, Sterling Road Signal, Chennai, Tamil Nadu - 600034 and use its website, https://refex.group.
What industry or business activity is Sunedison associated with?
Its MCA filings list the main business as electric power generation, transmission and distribution (100% of turnover).
What is paid-up capital and authorised share capital of Sunedison?
Paid-up capital is ₹224 crore and authorised capital is ₹275 crore, so about 81% of the authorised amount has been issued.
When did Sunedison last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sunedison?
27 charges against Sunedison are still open and seven have been satisfied.
Have any directors left Sunedison?
Yes, 18 former directors are on record. The most recent to leave were Shailesh Rajagopalan (December 2022), Arun (January 2020) and Pashupathy Shankar Gopalan (September 2019).
Which companies share directors with Sunedison?
71 companies share directors with Sunedison. Among them are Refex Industries Limited, Refex Mobility Limited, Venwind Refex Power Limited and 68 more.
What is the turnover or revenue of Sunedison?
Based on filed financial statements, the revenue of Sunedison for FY 2024 was in the ₹500–1000 Cr range. That is down 27.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunedison?
For FY 2024, the net worth of Sunedison was in the ₹1000+ Cr range.
How can I get the financial details of Sunedison?
The latest accounts on record are for FY 2024. 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 Sunedison?
The website on record for Sunedison is https://refex.group.
Which company owns refex.group?
refex.group is the website listed for Refex Holding Private Limited in its company records.
Sunedison - is it listed or unlisted?
Sunedison 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 Sunedison?
Sunedison is registered with ROC Chennai.
What is the company classification of Sunedison?
MCA classifies Sunedison as: Private Limited Indian Non-Government Company.
Does Sunedison have subsidiaries?
Yes, 40 subsidiaries are on record for Sunedison.
Does Sunedison have GST registrations on file?
Yes, 3 active GST registrations are linked to Sunedison, 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.