Indian Company Master Data Made Simple

Refco (india) Private Limited

Founded in 1999, Refco (india) Private Limited has been operating for more than 26 years. The company’s Corporate Identification Number is U67190MH1999PTC121978; registration no. 121978. Refco (india) Private Limited is registered as company limited by shares. Refco (india) Private Limited is authorized to hold share capital worth ₹2.50 crore. The total paid-up share capital is ₹2.17 crore.

Its principal business sector is activities auxiliary to financial intermediation. Refco (india) Private Limited’s registered office is at C/o M/s Crawford Bayley & Costate Abnk Buiding; 4th Floor Ngn Vaidya Marg Fort; Mumbai; Maharashtra; 400023; India. This company is classified under liquidation status. For correspondence, the registered email address is comsec@phillipcapital.in.

Company Overview

CIN
U67190MH1999PTC121978
Date of Incorporation
28/09/1999
Company Status
Liquidation
RoC
Registration Number
121978
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,50,00,000.00
Paid up Capital
₹2,16,75,020.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
comsec@phillipcapital.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
28/09/1999Vineet Bhatnagar00475116Managing DirectorView other directorships
18/10/1999Rajendra Manohar Bhambhani01657359DirectorView other directorships

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Address

C/o M/s Crawford Bayley & Costate Abnk Buiding; 4th Floor Ngn Vaidya Marg Fort; Mumbai; Maharashtra; 400023; India

Frequently Asked Questions

What is the incorporation date of Refco (india) Private Limited?
The incorporation date of Refco (india) Private Limited is 28/09/1999.
What is the authorized share capital and paid-up capital of Refco (india) Private Limited?
The authorized share capital of Refco (india) Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹2,16,75,020.00.
Who are the current board members & directors of Refco (india) Private Limited?

The current board member of Refco (india) Private Limited are:

  • Rajendra Manohar Bhambhani
  • Vineet Bhatnagar
What is the registered address of Refco (india) Private Limited?
The registered address of Refco (india) Private Limited is C/o M/s Crawford Bayley & Costate Abnk Buiding; 4th Floor Ngn Vaidya Marg Fort; Mumbai; Maharashtra; 400023; India.
What is the Corporate Identification Number of Refco (india) Private Limited?
The Corporate Identification Number of Refco (india) Private Limited is U67190MH1999PTC121978.