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Refex Industries Limited

L45200TN2002PLC049601ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Refex Industries Limited is a Public Non-govt company company incorporated in 2002 and based in Tamil Nadu, India. Refex Industries Limited operates in Construction (NIC 45200) with authorized capital of ₹40.00 Cr and paid-up capital of ₹21.00 Cr. For 2015-16, the company reported revenue of ₹77.99 Cr and profit after tax of ₹5.31 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1724d ago · may be overdue
Revenue (latest FY)
₹77.99 Cr
2015-16
PAT (latest FY)
₹5.31 Cr
Margin 6.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹21.00 Cr
53% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Tamil Nadu
Sector
Construction
NIC 45200
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹40.00 Cr
Paid-up Capital
₹21.00 Cr
53% utilized
Members
—
Last AGM
30 Sept 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
REFEX INDUSTRIES LIMITEDTRACXN · PUBLIC DATA
Brand REFEX INDUSTRIES LIMITED · Legal entity Refex Industries Limited

REFEX INDUSTRIES LIMITED is the legal entity of Refex eVeelz and Refex Group.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
494
Stage
—
HQ
—
Founded
2002
Source: Tracxn (public profile) · joined to MCA on CIN L45200TN2002PLC049601

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
45200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Construction
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 Sept 2002 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
5.7y · New Delhi · DIN 2104153
VS
Vikram Singh Rathore
Director
8.0y · Hyderabad · DIN 8494907
MK
Meera Krishnan
Whole-time Director
8.4y · New Delhi · DIN 4700437
Get the full board of directors

Directors, DINs & appointment history for Refex Industries Limited.

₹499₹169(excl. taxes)
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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 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+1dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Refex Industries Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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
793955699ICICI Bank Ltd(Bank)₹24.64 Cr12 Mar 2021Satisfied
923247997ICICI Bank Ltd(Bank)₹4.00 Cr12 Mar 2023Open
343786516Kotak Mahindra Bank Ltd(Bank)₹13.87 Cr19 Sep 2023Satisfied
543415809State Bank of India(Bank)₹11.95 Cr27 Jan 2023Open
588680501State Bank of India(Bank)₹14.77 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Refex Industries Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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₹10.52 Cr₹21.04 Cr₹31.56 Cr₹30.06 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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₹44.37 Cr+7.9%+16.6%+19.7%
Profit after Tax₹31.62 L+15.8%+9.7%+14.6%
Net Worth₹37.72 Cr+9.1%+19.3%+4.0%
Employees318+32.7%-5.7%-1.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Refex Industries Limited.

₹999₹249(excl. taxes)
Buy Financial Report
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
2015-16+6.82%—+54.76%+4.48%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,17,23,99768.58%
Institutional Investors368,77,72314.87%
Public & Others1076,58,50016.56%
See the full shareholding pattern

Promoter, institutional & public holding for Refex Industries Limited.

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

Peer Benchmark

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P95
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P5

Top 3 in Construction

by healthView all ›
01
Prajay Engineers Syndicate Ltd
Telangana · Inc 1994
Paid-up
Revenue
A · 96
02
Tirupati Sarjan Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
03
Parichay Infrastructure Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Dec 2020
Pillappan appointed as Director
30 Sept 2016
Dinesh appointed as Director
13 Sept 2002
Company incorporated
Refex Industries Limited registered with RoC-Chennai; year 2002

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 Refex Industries Limited

When was Refex Industries Limited incorporated?
Refex Industries Limited was incorporated in 2002 (around 13 Sept 2002). Its CIN is L45200TN2002PLC049601 and it is registered with RoC-Chennai.
Where is Refex Industries Limited located?
Refex Industries Limited is headquartered in Tamil Nadu.
What sector does Refex Industries Limited operate in?
Refex Industries Limited operates in the Construction sector (NIC code 45200), classified as Non-govt company.
Who are the directors of Refex Industries Limited?
Director details for Refex Industries Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Refex Industries Limited?
Refex Industries Limited has authorized capital of ₹40.00 Cr and paid-up capital of ₹21.00 Cr.
Does Refex Industries Limited have any open charges?
Refex Industries Limited has no open MCA-registered charges on record.
What is Refex Industries Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Refex Industries Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.