Refco (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 02-04-2024
- Paid Up Capital ₹ 2.17 Cr
as on 02-04-2024
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2010
About Refco (India)
- CIN/LLPIN
U67190MH1999PTC121978
- Company No.
121978
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 1999
- Date of AGM
08 Jul 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Refco (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vineet Bhatnagar  | Managing Director | 28-Sep-1999 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Bhambhani | Director | 18-Oct-1999 | Current |
Financial Performance and Corporate Structure Insights of Refco (India).
Enhance accessibility to Refco (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Refco (India)?
Unlock access to Refco (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Phillip Centralised Services India Private LimitedActive 17 years 8 monthsVineet Bhatnagar and Rajendra Bhambhani are mutual person
- Phillip (India) Private LimitedActive 19 years 18 days
Vineet Bhatnagar and Rajendra Bhambhani are mutual person
- Louis Vuitton India Retail Private LimitedActive 22 years 1 month
Rajendra Bhambhani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Refco (India)?
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Deals i
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Rating
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Alerts
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