Refer Loan Private Limited

Founded in 2021 and headquartered in Delhi, India.

2021 | Delhi (India) | Active
Last Updated:

Refer Loan Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024

About Refer Loan

Refer Loan Private Limited (RLPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 23 February 2021 (Four years 8 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 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    referloan.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100DL2021PTC377445

  • Company No.

    377445

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2021

  • 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 Loan?

Board Members (3)

NameDesignationAppointment DateStatus
Kalpana Bansaal Country flag representing In Director 14-Apr-2021Current
Preeti Mittal Country flag representing In Additional Director 04-Jun-2024Current
Ritik Bharti Country flag representing In Additional Director 04-Jun-2024Current

Financial Performance of Refer Loan.

Refer Loan Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Refer Loan revenue growth over time
Refer Loan 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 Loan?

Unlock access to Refer Loan'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 Loan?

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

Employee growth trends for Refer Loan Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

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Latest Updates, News, and FAQs on Refer Loan

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Preeti Mittal was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2024 & has been associated with this company since 8 months 29 days .

  • Director Appointment

    Ritik Singh Bharti was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2024 & has been associated with this company since 8 months 29 days .

  • Balance Sheet

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

  • Director Appointment

    Kalpana Bansaal was appointed as a Director was appointed as a Director on 14 Apr 2021 & has been associated with this company since 3 years 10 months .

  • Company Incorporation

    Refer Loan Private Limited was registered on 23 Feb 2021 with Roc Delhi & aged 4 years 8 days as per MCA records.

Frequently asked questions

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

    Refer Loan Private Limited was incorporated on 23 Feb 2021.

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

    The authorized share capital of Refer Loan Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Refer Loan Private Limited.

    • Preeti Mittal
    • Kalpana Bansaal
    • Ritik Singh Bharti

  • What is the registered address of Refer Loan Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Refer Loan 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 Loan Private Limited?

    The corporate identification number (CIN) of Refer Loan Private Limited is U67100DL2021PTC377445 and the company number is 377445 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Refer Loan Private Limited?

    The Official website of Refer Loan Private Limited is https://www.referloan.in

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

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

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