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Refa Agrochem Private Limited

U51909GJ2016PTC086215ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Refa Agrochem Private Limited is a Private Non-govt company company incorporated in 2016 and based in Gujarat, India. It was founded by Sanjay. Refa Agrochem Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹1.75 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-1.75 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
c***(at)refaagrochem.com
Registered Office
A 702, SIGNATURE 2 BUSINESS PARK SARKHEJ CIRCLE,SARKHEJ SANAND ROAD AHMEDABAD Ahmedabad GJ 382210 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A 702, SIGNATURE 2 BUSINESS PARK SARKHEJ CIRCLE,SARKHEJ SANAND ROAD AHMEDABAD Ahmedabad GJ 382210 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)refaagrochem.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Feb 2016 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
6.3y · Bengaluru · DIN 7136436
KB
Kunal Bhatia
Director
8.6y · Bengaluru · DIN 2281778
PN
Priya Nair
Director
6.5y · New Delhi · DIN 8088035
SI
Suresh Iyer
Additional Director
6.2y · New Delhi · DIN 1192862
Get the full board of directors

Directors, DINs & appointment history for Refa Agrochem Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+13dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+20dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Refa Agrochem Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
200946221Axis Bank Ltd(Bank)₹3.55 Cr12 Mar 2020Satisfied
354988431State Bank of India(Bank)₹18.26 Cr04 Jul 2022Open
604972067Kotak Mahindra Bank Ltd(Bank)₹18.65 Cr27 Jan 2019Open
411846396State Bank of India(Bank)₹10.11 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Refa Agrochem Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹43.67 Cr-2.2%+26.2%+0.7%
Profit after Tax₹3.53 Cr+2.8%+4.9%+13.3%
Net Worth₹19.41 Cr+3.3%+18.0%+14.9%
Employees182+29.5%+16.5%+12.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Refa Agrochem Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———-3.81%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,78,90,39458.64%
Institutional Investors338,29,2418.05%
Public & Others61,58,41,12533.31%
See the full shareholding pattern

Promoter, institutional & public holding for Refa Agrochem Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

260 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Feb 2016
Company incorporated
Refa Agrochem Private Limited registered with RoC-Ahmedabad; year 2016
24 Feb 2016
Sanjay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Refa Agrochem Private Limited

When was Refa Agrochem Private Limited incorporated?
Refa Agrochem Private Limited was incorporated in 2016 (around 24 Feb 2016). Its CIN is U51909GJ2016PTC086215 and it is registered with RoC-Ahmedabad.
Where is Refa Agrochem Private Limited located?
Refa Agrochem Private Limited is headquartered in Gujarat, at: A 702, SIGNATURE 2 BUSINESS PARK SARKHEJ CIRCLE,SARKHEJ SANAND ROAD AHMEDABAD Ahmedabad GJ 382210 IN .
What sector does Refa Agrochem Private Limited operate in?
Refa Agrochem Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Refa Agrochem Private Limited?
Director details for Refa Agrochem Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Refa Agrochem Private Limited?
Refa Agrochem Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Refa Agrochem Private Limited have any open charges?
Refa Agrochem Private Limited has no open MCA-registered charges on record.
What is Refa Agrochem Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Refa Agrochem Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.