REFCO (INDIA) PRIVATE LIMITED
OVERVIEW - REFCO (INDIA) PRIVATE LIMITED
Refco (India) Private Limited is an unlisted private company incorporated on 28 September, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.17 cr.
The current status of Refco (India) Private Limited is - Under Liquidation.
The last reported AGM (Annual General Meeting) of Refco (India) Private Limited, per our records, was held on 08 July, 2010.
Refco (India) Private Limited has two directors - Vineet Bhatnagar and Rajendra Manohar Bhambhani.
The Corporate Identification Number (CIN) of Refco (India) Private Limited is U67190MH1999PTC121978. The registered office of Refco (India) Private Limited is at C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT MUMBAI , Maharashtra.
REGISTERED DETAILS - REFCO (INDIA) PRIVATE LIMITED
CIN
U67190MH1999PTC121978
Incorporation Date / Age
28 September, 1999 / 25 yrs
Last Reported AGM Date
08 July, 2010
Authorized Capital
INR 250.0 Lacs
Paidup Capital
INR 216.7502 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT MUMBAI
Maharashtra - 400023
India
Directors - REFCO (INDIA) PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Vineet Bhatnagar who was appointed on 28 September, 1999. Vineet Bhatnagar has been on the board for more than 24 years. The most recently appointed director is Rajendra Manohar Bhambhani, who was appointed on 18 October, 1999.
Vineet Bhatnagar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VINEET BHATNAGAR | Director | 28 September, 1999 | View other directorships |
| RAJENDRA MANOHAR BHAMBHANI | Director | 18 October, 1999 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ANKIT CREDITS PVT LTD
It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 2.17 cr.
|
1988 | West Bengal | 2.17 cr | Buy financial reports |
|
SHANKAR VINIYOGE PRIVATE LIMITED
It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 2.17 cr.
|
1975 | West Bengal | 2.17 cr | Buy financial reports |
|
SILVOL INDIA PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.17 cr.
|
1994 | Maharashtra | 2.17 cr | Buy financial reports |
|
VNK FINANCE PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.17 cr.
|
2018 | Gujarat | 2.17 cr | Buy financial reports |
|
NUMERUNO REALTORS PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.16 cr.
|
2007 | Maharashtra | 2.16 cr | Buy financial reports |
|
NIHAL FISCAL SERVICES PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.16 cr.
|
1996 | West Bengal | 2.16 cr | Buy financial reports |
|
EMKAY PORTFOLIO INDIA PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.16 cr.
|
1996 | Delhi | 2.16 cr | Buy financial reports |
|
MACCAMA FINANCE PRIVATE LIMITED
It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 2.16 cr.
|
2011 | Kerala | 2.16 cr | Buy financial reports |
|
SANSKAR INVESTMENT PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.16 cr.
|
2007 | Delhi | 2.16 cr | Buy financial reports |
|
TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.16 cr.
|
1995 | Maharashtra | 2.16 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More