Indian Company Master Data Made Simple
Refex Holding Private Limited
Refex Holding Private Limited was established 16 years ago, on 22 Jan 2010. Its CIN is U70200TN2010PTC074345. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹275.18 crore. Its paid up capital is ₹223.79 crore.
Registered under the jurisdiction of Chennai. The official address of incorporation is 2nd Floor, Refex Towers, Sterling Road Signal, 313, Valluvar Kottam High Road, Nungambakkam, Chennai, Chennai, Tamil Nadu, India, 600034. The firm continues to be in active status. The company has been issued the Legal Entity Identifier code 5493001Y876ECK2ZCW14. The company’s official contact email is cscompliance@refex.co.in. The leadership team includes Dinesh Kumar Agarwal (CFO), Dinesh Kumar Agarwal (CEO), Dinesh Kumar Agarwal (CFO) and Dinesh Kumar Agarwal (CEO).
Company Overview
- CIN
- Date of Incorporation
- 22/01/2010
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,75,18,24,000.00
- Paid up Capital
- ₹2,23,79,17,930.00
- Activity
- -
- cscompliance@refex.co.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0T2O01014 | REFEX HOLDING PRIVATE LIMITED EQ | - | 28/04/2026 | REFEX HOLDING/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/01/2020 | Dinesh Kumar Agarwal | 07544757 | Whole-time director | View other directorships |
| 24/01/2023 | Ankit Poddar | *****4582N | Company Secretary | |
| 24/02/2023 | Anil Jain | 00181960 | Managing Director | View other directorships |
| 01/06/2024 | Dinesh Kumar Agarwal | *****0067A | CFO |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2288557 | 17/10/2025 | ₹4,50,00,000.00 | Catalyst Trusteeship Limited |
| AC0307662 | 22/09/2025 | ₹8,00,00,000.00 | Ellenbarrie Industrial Gases Ltd |
| AC1515038 | 30/07/2025 | ₹3,35,00,00,000.00 | Catalyst Trusteeship Limited |
| AC2288391 | 19/12/2024 | ₹10,50,00,000.00 | Catalyst Trusteeship Limited |
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| AC0308667 | 16/09/2024 | ₹2,50,00,000.00 | Superior Vanijya Private Limited. |
| AC1380400 | 05/09/2024 | ₹2,00,00,00,000.00 | Union Bank Of India |
| AC0309614 | 12/08/2024 | ₹2,50,00,000.00 | Shree Paharimata Creations Private Limited |
| AA9777512 | 25/07/2024 | ₹75,03,00,000.00 | Indian Renewable Energy Development Agency Limited |
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| AC0332526 | 11/07/2024 | ₹5,00,00,000.00 | Indian Chain Private Limited |
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| AA9781280 | 27/05/2024 | ₹30,00,00,000.00 | Cello Capital Private Limtied |
| AA8272134 | 15/05/2024 | ₹18,75,340.00 | Kotak Mahindra Prime Limited |
| AA7783727 | 10/04/2024 | ₹21,32,00,000.00 | Catalyst Trusteeship Limited |
| AA7477299 | 21/03/2024 | ₹40,00,00,000.00 | Beacon Trusteeship Limited |
| AA7406224 | 21/03/2024 | ₹40,00,00,000.00 | Vivriti Capital Limited |
| AA7014754 | 08/02/2024 | ₹6,70,07,000.00 | The Karur Vysya Bank Limited |
| AA6212404 | 10/11/2023 | ₹6,79,07,358.00 | Hdfc Bank Limited |
| AA5174178 | 11/09/2023 | ₹20,00,00,000.00 | The Karur Vysya Bank Limited |
| AA3670641 | 13/07/2023 | ₹20,17,960.00 | Hdfc Bank Limited |
| AA1752616 | 29/03/2023 | ₹1,84,60,00,000.00 | Power Finance Corporation Limited |
| AA1752343 | 29/03/2023 | ₹1,84,60,00,000.00 | Power Finance Corporation Limited |
| AA1868370 | 24/03/2023 | ₹1,02,20,000.00 | Hdfc Bank Limited |
| F08586356 | 31/05/2022 | ₹5,20,00,000.00 | Bank Of Baroda |
| AA1502235 | 31/01/2022 | ₹1,00,00,00,000.00 | Hdfc Bank Limited |
| AB6204831 | 26/07/2021 | ₹1,96,58,750.00 | Hdfc Bank Limited |
| AA1975682 | 15/04/2021 | ₹17,07,00,000.00 | Indian Renewable Energy Development Agency Limited |
| AB2474032 | 18/03/2021 | ₹73,50,00,000.00 | State Bank Of India |
| G86585965 | 30/09/2014 | ₹2,60,00,00,000.00 | Idbi Trusteeship Services Limited |
| B87415881 | 28/06/2011 | ₹1,50,00,00,000.00 | Landt Infrastructure Finance Company Limited |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Emco Limited | 335800DMA44131IUUJ10 |
Address
Frequently Asked Questions
The current board member of Refex Holding Private Limited are:
- Anil Jain
- Dinesh Kumar Agarwal
- Dinesh Kumar Agarwal
- Dinesh Kumar Agarwal
- Ankit Poddar