Refer Family Investment Private Limited

Founded in 2022 and headquartered in Delhi, India.

2022 | Delhi (India) | Active
Last Updated:

Refer Family Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 2 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Refer Family Investment

Refer Family Investment Private Limited (RFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2022 (Two years and nine months 15 days old ). Its registered office is in Delhi, India.

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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Preeti Mittal and Kalpana Bansaal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65900DL2022PTC399890

  • Company No.

    399890

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jun 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Refer Family Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Kalpana Bansaal Country flag representing In Director 26-Aug-2024Current
Preeti Mittal Country flag representing In Director 13-Jun-2022Current

Financial Performance of Refer Family Investment.

Enhance accessibility to Refer Family Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Refer Family Investment revenue growth over time
Refer Family Investment 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Refer Family Investment?

Unlock access to Refer Family Investment'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.

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 Refer Family Investment?

Refer Family Investment has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Refer Family Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Refer Family Investment, 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 Refer Family Investment's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Refer Family Investment

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Kalpana Bansaal was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 7 months 1 day .

  • Balance Sheet

    Refer Family Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Preeti Mittal was appointed as a Director was appointed as a Director on 13 Jun 2022 & has been associated with this company since 2 years 9 months .

  • Company Incorporation

    Refer Family Investment Private Limited was registered on 13 Jun 2022 with Roc Delhi & aged 2 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Refer Family Investment Private Limited?

    Refer Family Investment Private Limited was incorporated on 13 Jun 2022.

  • What is authorized share capital and paid-up capital of Refer Family Investment Private Limited?

    The authorized share capital of Refer Family Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Refer Family Investment Private Limited?

    Currently 2 directors are associated with Refer Family Investment Private Limited.

    • Preeti Mittal
    • Kalpana Bansaal

  • What is the registered address of Refer Family Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Refer Family Investment Private Limited is 1/25 3Rd Floor Lalita Park, Laxmi Nagar India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Refer Family Investment Private Limited?

    The corporate identification number (CIN) of Refer Family Investment Private Limited is U65900DL2022PTC399890 and the company number is 399890 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Refer Family Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Refer Family Investment Private Limited was filed with the ROC on 31 Mar 2024.

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