Refam Securities Private Limited

Provides financial services such as loans, investments, and securities trading.

1991 | Delhi (India) | Active
Last Updated:

Refam Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.85 Cr
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 269.04%
  • Profit Growth 324.74%
  • Ebitda -12.62%
  • Net Worth 35.68%
  • Total Assets 50.48%

About Refam Securities

Refam Securities Private Limited (RSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 1991 and has a history of 34 years and two months. Its registered office is in Delhi, India.

The Corporate was formerly known as J.N. Malik And Associates Pvt.Ltd.. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.85 Cr, as per Ministry of Corporate Affairs (MCA) records.

Atul Raheja, Bharat Kalia, Anil Sachdeva, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC043142

  • Company No.

    043142

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Refam Securities Private Limited

Explore comprehensive data for Refam Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Refam Securities?

Board Members (4)

NameDesignationAppointment DateStatus
Ramabadran Sundararajan Country flag representing In Director 11-Aug-2017Current
Bharat Kalia Country flag representing In Director 24-Jan-2022Current
Atul Raheja Country flag representing In Director 25-Oct-2004Current
Anil Sachdeva Country flag representing In Director 04-Jun-2024Current

Financial Performance of Refam Securities.

Refam Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 269.04% increase. The company also saw a substantial improvement in profitability, with a 324.74% increase in profit. The company's net worth Soared by an impressive increase of 35.68%.

Refam Securities revenue growth over time
Refam Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
269.04%
Revenue from Operations
-17.02%
Total Assets
50.48%
Profit or Loss
324.74%
Net Worth
35.68%
EBITDA
-12.62%

What is the Ownership and Shareholding Structure of Refam Securities?

In 2021, Refam Securities had a promoter holding of 99.99% and a public holding of 0.01%. The company had 3 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Refam Securities?

Unlock and access historical data on people associated with Refam Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Refam Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Refam Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Refam Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Refam Securities

Recent activity within the organization

  • Annual General Meeting

    Refam Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Anil Sachdeva was appointed as a Director was appointed as a Director on 04 Jun 2024 & has been associated with this company since 11 months 8 days .

  • Balance Sheet

    Refam Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Bharat Kalia was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Ramabadran Sundararajan was appointed as a Director was appointed as a Director on 11 Aug 2017 & has been associated with this company since 7 years 9 months .

  • Director Appointment

    Atul Raheja was appointed as a Director was appointed as a Director on 25 Oct 2004 & has been associated with this company since 20 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Refam Securities Private Limited?

    Refam Securities Private Limited was incorporated on 18 Feb 1991.

  • What is authorized share capital and paid-up capital of Refam Securities Private Limited?

    The authorized share capital of Refam Securities Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.85 Cr.

  • Who are the current board members & directors of Refam Securities Private Limited?

    Currently 4 directors are associated with Refam Securities Private Limited.

    • Atul Raheja
    • Bharat Kalia
    • Anil Sachdeva
    • Ramabadran Sundararajan

  • What is the registered address of Refam Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Refam Securities Private Limited is 05Th Floor Unit No.- 508 Dlf South Court Saket District Center, India, New Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Refam Securities Private Limited?

    The corporate identification number (CIN) of Refam Securities Private Limited is U74899DL1991PTC043142 and the company number is 043142 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Refam Securities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Refam Securities Private Limited has risen by 269.04%.

  • What change has been observed in the net worth of Refam Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Refam Securities Private Limited has experienced an upsurge of 35.68%.

  • When was the last Balance Sheet of Refam Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Refam Securities Private Limited was filed with the ROC on 31 Mar 2024.

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