Refinity Multi Services Private Limited - Due diligence report

A 360° intelligence report on Refinity Multi Services Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2022-04-14 Lucknow, Uttar Pradesh Active Unlisted
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Refinity Multi Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Refinity Multi Services Private Limited is assessed as Low Risk with a Trust Score of 76/100. Refinity Multi Services Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Food And Beverages 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 an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Refinity Multi Services Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
50/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SHADAB AHMAD 01234567 Director 01/04/2018 6 yrs Approved
MOHD JAVED SIDDIQUI 01234567 Director 01/04/2018 6 yrs Approved
FAHEEM AHMAD IDRISI 01234567 Director 01/04/2018 6 yrs Approved
Arshiya Parveez 01234567 Director 01/04/2018 6 yrs Approved
Farzana Siddiqui 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SHADAB AHMAD has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2024
Director appointed
Arshiya Parveez (Additional Director)
Director appointed
Farzana Siddiqui (Additional Director)
25 Apr 2024
Director appointed
SHADAB AHMAD (Additional Director)
10 Feb 2023
Director ceased
SAYED TAUQEER ALAM
30 Dec 2022
Director ceased
MUHIBBULLAH KHAN
14 Apr 2022
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
MOHD JAVED SIDDIQUI (Director)
Director appointed
FAHEEM AHMAD IDRISI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vashnavi Legal Services Private Limited U93090UP2017PTC089047 Lucknow, Uttar Pradesh
Pr Water Solution Private Limited U41000UP2020PTC139578 Lucknow, Uttar Pradesh
Patel Infrabuild Private Limited U45400UP2011PTC046263 Lucknow, Uttar Pradesh
Design Aircon Private Limited U52335UP2020PTC125885 Lucknow, Uttar Pradesh
Elanox Product And Services Private Limited U74999UP2017PTC096976 Lucknow, Uttar Pradesh
Future Tech Infrastructure Private Limited U74120UP2013PTC056753 Lucknow, Uttar Pradesh
Eksutra Commercial Promotion Private Limited U74999UP2017PTC097191 Lucknow, Uttar Pradesh
Celosia Healthcare Private Limited U33111UP2014PTC066220 Lucknow, Uttar Pradesh
Dewanti Infrastructure Private Limited U45400UP2009PTC037681 Lucknow, Uttar Pradesh
K.L. Developers And Marketing (India) Private Limited U45200UP2007PTC032965 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify Refinity Multi Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Refinity Multi Services Private Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Refinity Multi Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Refinity Multi Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Refinity Multi Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Refinity Multi Services Private Limited an active company?

Refinity Multi Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Refinity Multi Services Private Limited financially healthy?

Processed financial statements are not yet available for Refinity Multi Services Private Limited, so its financial health is unassessed.

Should I do business with Refinity Multi Services Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Refinity Multi Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Refinity Multi Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Refinity Multi Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Refinity Multi Services Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.