Refex Green Mobility Limited - Due diligence report

A 360° intelligence report on Refex Eveelz: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2023-03-14 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Refex Eveelz — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Refex Eveelz is assessed as Moderate with a Trust Score of 72/100. Refex Eveelz is an active public limited indian non-government company incorporated in 2023, operating in the Automotive sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Refex Green Mobility Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 42 open (114.83 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited36 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN ANIRUDH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
YASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
UTHAYAKUMAR LALITHA 01234567 Director 01/04/2018 6 yrs Approved
SUSMITHA SIRIPURAPU 01234567 Director 01/04/2018 6 yrs Approved
Sachin Navtosh Jha 01234567 Director 01/04/2018 6 yrs Approved
Arun Kumar Anirudh 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Refex Industries Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Refex Industries Limited Holding Company 74.00%

Key managerial personnel: ARUN ANIRUDH KUMAR (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Distress signals & risk flags
42 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 42 open charge(s) of 114.83 cr already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Charge created
Others - 5.00 cr
29 Aug 2025
Charge created
Hdfc Bank Limited - 79.38 Lakh
Charge created
Hdfc Bank Limited - 46.35 Lakh
22 Aug 2025
Charge created
Hdfc Bank Limited - 33.62 Lakh
21 Aug 2025
Charge created
Hdfc Bank Limited - 46.91 Lakh
08 Aug 2025
Charge created
Hdfc Bank Limited - 46.35 Lakh
31 Jul 2025
Charge created
Hdfc Bank Limited - 46.35 Lakh
17 Jul 2025
Director appointed
Arun Kumar Anirudh (Ceo)
16 Jul 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director appointed
ARUN ANIRUDH KUMAR (CEO)
17 Apr 2025
Charge created
Hdfc Bank Limited - 52.16 Lakh
15 Apr 2025
Charge created
Hdfc Bank Limited - 52.16 Lakh
09 Apr 2025
Charge created
Hdfc Bank Limited - 52.38 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Director appointed
Sachin Navtosh Jha (Cfo)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Refex Eveelz before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Refex Eveelz: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Refex Eveelz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Refex Eveelz pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Refex Eveelz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Refex Eveelz an active company?

Refex Eveelz has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Refex Eveelz financially healthy?

Refex Eveelz has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Refex Eveelz?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Refex Eveelz?

The ultimate holding entity is Refex Industries Limited. 8 active director(s) are on record.

Does Refex Eveelz have loans or charges against its assets?

42 open charge(s) are registered against its assets.

Is Refex Eveelz up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Refex Eveelz?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.