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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-07-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Refex Capital 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
70/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (15), director (95) and company-foundation signals.
- Operating for 8 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
High risk
15/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
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 Refex Capital
Refex Capital is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999TN2017NPL117516). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 11, 2017 (9+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location 2Nd Floor, No.313, Refex Towers, Sterling Road,, Chennai, Tamil Nadu - 600034
- Website refexcapital.com
CIN / LLPINU74999TN2017NPL117516
Company No.117516
ClassificationPrivate Not For Profit Company
Incorporation Date2017-07-11
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Refex Capital
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Refex Capital (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Refex Capital
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Refex Capital
What is CIN of Refex Capital?
The Corporate Identification Number (CIN) for Refex Capital is U74999TN2017NPL117516. 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 117516 as per MCA.
When was Refex Capital incorporated?
Refex Capital was incorporated 8 years 11 months ago on 11 Jul 2017.
What is paid-up capital and authorised share capital of Refex Capital?
The paid-up capital of Refex Capital is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Refex Capital?
Refex Capital shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Refex Capital?
As per Ministry of Corporate Affairs (MCA), the registered address of Refex Capital is 2Nd Floor, No.313, Refex Towers, Sterling Road,, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Chennai, Tamil Nadu, 600034, India.
What is the official website of Refex Capital?
The official website of Refex Capital is https://refexcapital.com.
What is the ROC code of Refex Capital?
Refex Capital ROC code is Roc Chennai.
What is the company classification of Refex Capital?
Refex Capital is classified as Private Not For Profit Company.
Refex Capital - is it listed or unlisted?
Refex Capital is a Unlisted company.
What is the current status of Refex Capital?
Refex Capital is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Refex Capital associated with?
Refex Capital lists activity aligned with: Financial Services - Diversified Financial Services - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
How do I contact Refex Capital?
Use the official website at https://refexcapital.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Refex Capital?
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 Refex Capital?
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.
