Refex Industries Limited

Financials

Updated 4 months ago

Directors

Anil Jain .
Anil Jain .
 Director/Designated Partner
Tarachand Jain
Tarachand Jain
 Wholetime Director
Shailesh Rajagopalan
Shailesh Rajagopalan
 Director/Designated Partner
Uthayakumar Lalitha
Uthayakumar Lalitha
 Director/Designated Partner
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
 Director/Designated Partner
Ramachandra Naidu Kondammal
Ramachandra Naidu Kondammal
 Director
Jamuna .
Jamuna .
 Director/Designated Partner
Pillappan Amalanathan
Pillappan Amalanathan
 Director/Designated Partner
Siripurapu Susmitha
Siripurapu Susmitha
 Director/Designated Partner
Sivaramakrishnan Vasudevan
Sivaramakrishnan Vasudevan
 Director/Designated Partner
. Latha Venkatesh
. Latha Venkatesh
 Director/Designated Partner

Company Information

CIN L45200TN2002PLC049601
Company Status Active
Registration Number 049601
Date of Incorporation 13 September 2002
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 400,000,000
Paid Up Capital 221,335,380
Date of Last Annual General Meeting 26 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ramesh Dugar
Ramesh Dugar
 Additional Director
Jagdish Jain .
Jagdish Jain .
 Additional Director
Papisetty Abhinandana
Papisetty Abhinandana
 Director
Anil Kumar Dhar
Anil Kumar Dhar
 Director
Nilkanth Dhirubhai Trivedi
Nilkanth Dhirubhai Trivedi
 Director
Hem Senthil Raj .
Hem Senthil Raj .
 Director
Sumermal Bhimraj Mehta
Sumermal Bhimraj Mehta
 Additional Director
Maheswari Ramamoorthy
Maheswari Ramamoorthy
 Director
Ratanchand Lodha
Ratanchand Lodha
 Additional Director
Krishnan Ramanathan
Krishnan Ramanathan
 Additional Director

Charges

110 CR PENDING
Name Status Amount
State Bank Of India
20 March 2019 		73 CR
Union Bank Of India
28 November 2013 		37 CR
State Bank Of India
27 September 2008 		37 CR
Barclays Bank Plc
22 October 2008 		15 CR
Axis Bank Limited
17 May 2008 		30 CR
Hdfc Bank Limited
14 November 2007 		5 CR
Hdfc Bank Limited
17 October 2007 		12 CR
Hdfc Bank Limited
17 November 2007 		27 CR
Centurian Bank Of Punjab Limited
29 December 2006 		14 CR
Uti Bank Ltd
11 August 2006 		6 CR
Hdfc Bank Limited
13 September 2023 		0
State Bank Of India
27 July 2023 		0
Hdfc Bank Limited
30 March 2023 		0
Hdfc Bank Limited
16 February 2023 		0
Hdfc Bank Limited
10 November 2022 		0
Others
08 July 2022 		0
State Bank Of India
20 March 2019 		0
Others
13 June 2022 		0
Others
29 April 2022 		0
Hdfc Bank Limited
09 December 2021 		0
Hdfc Bank Limited
31 March 2022 		0
Others
17 February 2022 		0
Hdfc Bank Limited
24 December 2021 		0
Hdfc Bank Limited
20 November 2021 		0
Hdfc Bank Limited
08 December 2021 		0
State Bank Of India
27 September 2008 		0
Hdfc Bank Limited
17 November 2007 		0
Centurian Bank Of Punjab Limited
29 December 2006 		0
Barclays Bank Plc
22 October 2008 		0
Axis Bank Limited
17 May 2008 		0
Union Bank Of India
28 November 2013 		0
Hdfc Bank Limited
17 October 2007 		0
Uti Bank Ltd
11 August 2006 		0
Hdfc Bank Limited
14 November 2007 		0
Hdfc Bank Limited
13 September 2023 		0
State Bank Of India
27 July 2023 		0
Hdfc Bank Limited
30 March 2023 		0
Hdfc Bank Limited
16 February 2023 		0
Hdfc Bank Limited
10 November 2022 		0
Others
08 July 2022 		0
State Bank Of India
20 March 2019 		0
Others
13 June 2022 		0
Others
29 April 2022 		0
Hdfc Bank Limited
09 December 2021 		0
Hdfc Bank Limited
31 March 2022 		0
Others
17 February 2022 		0
Hdfc Bank Limited
24 December 2021 		0
Hdfc Bank Limited
20 November 2021 		0
Hdfc Bank Limited
08 December 2021 		0
State Bank Of India
27 September 2008 		0
Hdfc Bank Limited
17 November 2007 		0
Centurian Bank Of Punjab Limited
29 December 2006 		0
Barclays Bank Plc
22 October 2008 		0
Axis Bank Limited
17 May 2008 		0
Union Bank Of India
28 November 2013 		0
Hdfc Bank Limited
17 October 2007 		0
Uti Bank Ltd
11 August 2006 		0
Hdfc Bank Limited
14 November 2007 		0
Hdfc Bank Limited
26 December 2023 		0
Hdfc Bank Limited
13 September 2023 		0
State Bank Of India
27 July 2023 		0
Hdfc Bank Limited
30 March 2023 		0
Hdfc Bank Limited
16 February 2023 		0
Hdfc Bank Limited
10 November 2022 		0
Others
08 July 2022 		0
State Bank Of India
20 March 2019 		0
Others
13 June 2022 		0
Others
29 April 2022 		0
Hdfc Bank Limited
09 December 2021 		0
Hdfc Bank Limited
31 March 2022 		0
Others
17 February 2022 		0
Hdfc Bank Limited
24 December 2021 		0
Hdfc Bank Limited
20 November 2021 		0
Hdfc Bank Limited
08 December 2021 		0
State Bank Of India
27 September 2008 		0
Hdfc Bank Limited
17 November 2007 		0
Centurian Bank Of Punjab Limited
29 December 2006 		0
Barclays Bank Plc
22 October 2008 		0
Axis Bank Limited
17 May 2008 		0
Union Bank Of India
28 November 2013 		0
Hdfc Bank Limited
17 October 2007 		0
Uti Bank Ltd
11 August 2006 		0
Hdfc Bank Limited
14 November 2007 		0

Frequently Asked Questions

What is the incorporation date of the Refex industries limited?

Incorporation date of the company is 13 September 2002 .

What is the state of the Refex industries limited incorporation?

The state in which company is incorporated is Chennai.

What is the Refex industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Refex industries limited?

Refex industries limited has appointed 21 of directors.

Who are the appointed Directors in Refex industries limited?

The appointed directors in the company are:

  • Ramesh dugar
  • Jagdish jain .
  • Anil jain .
  • Papisetty abhinandana
  • Anil kumar dhar
  • Nilkanth dhirubhai trivedi
  • Hem senthil raj .
  • Tarachand jain
  • Sumermal bhimraj mehta
  • Shailesh rajagopalan
  • Maheswari ramamoorthy
  • Ratanchand lodha
  • Uthayakumar lalitha
  • Dinesh kumar agarwal
  • Ramachandra naidu kondammal
  • Jamuna .
  • Pillappan amalanathan
  • Siripurapu susmitha
  • Krishnan ramanathan
  • Sivaramakrishnan vasudevan
  • . latha venkatesh

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