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 companyโs 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 โน2.50 crore. The total paid-up share capital is โน2.17 crore.
Its principal business sector is activities auxiliary to financial intermediation. Refco (india) Private Limitedโs 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 [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/09/1999
- Company Status
- Liquidation
- RoC
- Registration Number
- 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
- โน2,50,00,000.00
- Paid up Capital
- โน2,16,75,020.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/09/1999 | Vineet Bhatnagar | 00475116 | Managing Director | View other directorships |
| 18/10/1999 | Rajendra Manohar Bhambhani | 01657359 | Director | View other directorships |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Refco (india) Private Limited are:
- Rajendra Manohar Bhambhani
- Vineet Bhatnagar