REFEX INDUSTRIES LIMITED

Active

REFEX INDUSTRIES LIMITED having CIN L45200TN2002PLC049601 is 22 years , 8 month & 25 days old Public Indian Company incorporated on 13 Sep 2002. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 241,421,350. It's NIC code is 45200 (which is part of its CIN).

As per the NIC code, it is involved in Maintenance and repair of motor vehicles . REFEX INDUSTRIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of REFEX INDUSTRIES LIMITED are Uthayakumar Lalitha and Pillappan Amalanathan.

REFEX INDUSTRIES LIMITED ' Corporate Identification Number (CIN) is L45200TN2002PLC049601 and its registration number is 049601. Users may contact REFEX INDUSTRIES LIMITED on its Email address - investor.relations@refex.co.in Registered address of REFEX INDUSTRIES LIMITED is 2nd Floor, No.313, Refex Towers,,Chennai,Tamil Nadu,India-600034. Current status of REFEX INDUSTRIES LIMITED is - Active.

Key Indicators

Authorised Capital

400,000,000

as on 07/06/2025

Paid Up Capital

241,421,350

as on 07/06/2025

Company Age

22 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L45200TN2002PLC049601
Company Status	Active
Registration Number	049601
Date of Incorporation	09/13/2002
RoC	ROC Chennai
Company Age	22 years & 273 days
Authorized Capital	₹ 400000000
Paid-up capital	₹ 241421350
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Maintenance and repair of motor vehicles
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	investor.relations@refex.co.in
Address	2nd Floor, No.313, Refex Towers, Chennai Tamil Nadu India 600034
Website	refex.co.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANIL JAIN	03/02/2023	00181960	*****8582A	2 years
Director	SHAILESH RAJAGOPALAN	09/30/2021	01855598	*****7838J	3 years
Director	DINESH KUMAR AGARWAL	06/19/2024	07544757	*****0067A	0 years
Director	PILLAPPAN AMALANATHAN	02/13/2024	08730795		1 years
Director	JAMUNA .	07/31/2018	08009308	*****9938P	6 years
Director	RAMESH DUGAR	03/10/2023	01686047	*****8106B	2 years
Director	UTHAYAKUMAR LALITHA	03/02/2023	07331094	*****1682F	2 years
Director	SIRIPURAPU SUSMITHA	02/21/2023	09850991	*****7217A	2 years
Director	KRISHNAN RAMANATHAN	02/21/2023	09854815	*****4897C	2 years
Director	SIVARAMAKRISHNAN VASUDEVAN	04/11/2023	02345708	*****5604C	2 years
Director	ANKIT PODDAR	06/19/2024	05297622	*****4582N	0 years
Director	. LATHA VENKATESH	01/11/2024	06983347	*****9080A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
LEE PHARMA LIMITED	Active	1,69,43,610.00	1	Telangana
SILRES ENERGY SOLUTIONS PRIVATE LIMITED	Active	1,55,68,94,370.00	2	Tamil Nadu
SHERISHA INFRASTRUCTURE PRIVATE LIMITED	Active	5,00,00,000.00	2	Tamil Nadu
SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED	Under process of striking off	10,00,000.00	2	Tamil Nadu
SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED	Active	10,00,000.00	2	Tamil Nadu
EQC ENGINEERING PRIVATE LIMITED	Strike Off	30,00,000.00	2	Maharashtra
NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL	Active	0.00	2	Tamil Nadu
SIL JUPITER SOLAR PRIVATE LIMITED	Under process of striking off	10,00,000.00	2	Tamil Nadu
ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED	Strike Off	0.00	2	Tamil Nadu
REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED	Strike Off	1,01,000.00	2	Delhi
BEST AND CROMPTON PUMPS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
JITO ADMINISTRATIVE TRAINING FOUNDATION	Active	0.00	2	Maharashtra
SIL NEPTUNE SOLAR PRIVATE LIMITED	Under process of striking off	10,00,000.00	2	Tamil Nadu
ANAM API FINE CHEMICALS PRIVATE LIMITED	Active	1,00,00,000.00	2	Tamil Nadu
3I MEDICAL TECHNOLOGIES PRIVATE LIMITED	Active	4,51,00,000.00	2	Tamil Nadu
SHARAJMAN TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
REFEX RESEARCH PRIVATE LIMITED	Active	1,65,00,910.00	2	Tamil Nadu
SEI SOLARTECH PRIVATE LIMITED	Active	2,00,000.00	2	Tamil Nadu
REFEX HYDRO POWER PRIVATE LIMITED	Strike Off	5,00,000.00	2	Tamil Nadu
REFEX WIND POWER PRIVATE LIMITED	Strike Off	5,00,000.00	2	Tamil Nadu
REFEX SOLAR POWER PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
VITUZA SOLAR ENERGY LIMITED	Strike Off	5,00,000.00	2	Tamil Nadu
ASNA SOFTWARE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
PAVAGADA FARMS PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
ENGENDER DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
BAANHEM VENTURES PRIVATE LIMITED	Active	1,00,00,000.00	1	Tamil Nadu
FINANCEMILE PRIVATE LIMITED	Strike Off	10,00,000.00	2	Tamil Nadu
SPHERE CAPITAL PRIVATE LIMITED	Strike Off	2,00,00,000.00	2	Tamil Nadu
SPARZANA AVIATION PRIVATE LIMITED	Active	2,00,00,000.00	2	Tamil Nadu
REFEX POWER TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
SHERISHA SOLAR SPV TWO PRIVATE LIMITED	Active	14,01,34,180.00	1	Tamil Nadu
V TREE TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
BOCXY TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
WANGDA TECHNOLOGIES PRIVATE LIMITED	Active	9,84,45,270.00	1	Tamil Nadu
SILVERFINE DEVELOPMENT INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
GSR PROCONSULT PRIVATE LIMITED	Active	1,00,000.00	1	Tamil Nadu
WORTHWELL ALPHA LLP	Active	0.00	1	-
GOODWORTH PROPERTIES PRIVATE LIMITED	Active	9,00,000.00	2	Tamil Nadu
KSK TRUST PRIVATE LIMITED	Active	1,08,000.00	2	Telangana
CURA HEALTHCARE PRIVATE LIMITED	Active	65,14,18,720.00	2	Tamil Nadu
STPL HORTICULTURE PRIVATE LIMITED	Active	2,75,00,000.00	2	Tamil Nadu
SHERISHA AGRICULTURE PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu

Charges on assets

HDFC BANK LIMITED

No. of Loans: 15

Total Amount: 2,831,681,899.00 cr

Others

No. of Loans: 5

Total Amount: 69,528,000.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 665,000,000.00 cr

CENTURIAN BANK OF PUNJAB LIMITED

No. of Loans: 1

Total Amount: 142,500,000.00 cr

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 374,800,000.00 cr

UTI BANK LTD

No. of Loans: 1

Total Amount: 65,000,000.00 cr

BARCLAYS BANK PLC

No. of Loans: 1

Total Amount: 150,000,000.00 cr

AXIS BANK LIMITED

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Mumbai	151,070,000	30 May, 2024	-	-	Open
Others		3,728,000	29 Apr, 2024	-	-	Open
HDFC BANK LIMITED		500,000,000	14 Mar, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	107,000,000	26 Dec, 2023	12 Feb, 2024	-	Open
HDFC BANK LIMITED		9,090,899	13 Sep, 2023	-	-	Open
State Bank of India		70,000,000	27 Jul, 2023	01 Sep, 2023	-	Open
HDFC BANK LIMITED	Mumbai	49,368,000	30 Mar, 2023	-	16 Apr, 2024	Closed
HDFC BANK LIMITED		490,000,000	16 Feb, 2023	05 Jul, 2023	-	Open
HDFC BANK LIMITED		44,960,000	10 Nov, 2022	-	12 Dec, 2023	Closed
Others	Bandra Kurla Complex, Bandra (E),	21,350,000	08 Jul, 2022	-	21 Jun, 2023	Closed
State Bank of India	OPP TUMKUR UNIVERSITY CAMPUS	220,000,000	20 Mar, 2019	21 May, 2024	-	Open
HDFC BANK LIMITED		1,000,000,000	09 Dec, 2021	05 Jul, 2023	-	Open
Others	Bandra Kurla Complex, Bandra (E),	5,650,000	13 Jun, 2022	-	21 Jun, 2023	Closed
Others	Old Padra Road	32,200,000	29 Apr, 2022	-	23 Jun, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	12,547,500	31 Mar, 2022	-	30 Aug, 2023	Closed
Others	Old Padra Road	6,600,000	17 Feb, 2022	-	23 Jun, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	8,230,500	24 Dec, 2021	-	24 Jul, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	5,320,000	20 Nov, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	4,095,000	08 Dec, 2021	-	-	Open
State Bank of India	No.232. N.S.C Bose Road	375,000,000	27 Sep, 2008	13 Oct, 2009	10 Jan, 2014	Closed
HDFC BANK LIMITED	LOWER PAREL W	275,000,000	17 Nov, 2007	04 Jul, 2008	24 Oct, 2008	Closed
CENTURIAN BANK OF PUNJAB LIMITED	NANDANAM	142,500,000	29 Dec, 2006	05 Oct, 2007	12 Nov, 2007	Closed
UNION BANK OF INDIA		374,800,000	28 Nov, 2013	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	55,000,000	14 Nov, 2007	-	24 Oct, 2008	Closed
UTI BANK LTD	LAW GARDEN ELLISBRIDGE	65,000,000	11 Aug, 2006	-	10 Jan, 2007	Closed
BARCLAYS BANK PLC	KANCHIPURAM	150,000,000	22 Oct, 2008	22 Jan, 2010	28 Sep, 2010	Closed
AXIS BANK LIMITED	1ST FLOOR, KARUMUTHU NILAYAM NO.192, ANNA SALAI	300,000,000	17 May, 2008	24 Jul, 2009	21 Jul, 2010	Closed
HDFC BANK LIMITED	LOWER PAREL W	120,000,000	17 Oct, 2007	10 Jan, 2008	24 Oct, 2008	Closed

Registered Details

CIN

L45200TN2002PLC049601

PAN

L45200TN2002PLC049601

Incorporation

1 years , 4 month

Company Email

investor.relations@refex.co.in

Paid up Capital

₹ 241,421,350

Authorised Capital

₹ 400,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Maintenance and repair of motor vehicles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Refex Industries Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Refex Industries Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Refex Industries Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Refex Industries Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Refex Industries Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Refex Industries Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Refex Industries Limited

What is REFEX INDUSTRIES LIMITED ?

REFEX INDUSTRIES LIMITED having CIN L45200TN2002PLC049601 is 1 years , 4 month old Public Indian Company incorporated with MCA on 11 Jan 2024. REFEX INDUSTRIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 400,000,000 and paid-up capital is 241,421,350.

What is the CIN of REFEX INDUSTRIES LIMITED?

CIN of REFEX INDUSTRIES LIMITED is L45200TN2002PLC049601.

Where is REFEX INDUSTRIES LIMITED located?

Address of REFEX INDUSTRIES LIMITED is 2nd floor, no.313, refex towers,,chennai,tamil nadu,india-600034,.

Who are the directors of REFEX INDUSTRIES LIMITED ?

The company has 22 directors/key management personnel Anil .,gopalakrishnan Srinivasan,shailesh Rajagopalan,. .,dinesh Agarwal,pillappan Amalanathan,jamuna .,tarachand Dugar Ramesh Dugar,shailesh Rajagopalan,uthayakumar Lalitha,dinesh Agarwal,g. Divya,uthayakumar Lalitha,anil Jain,siripurapu Susmitha,krishnan Ramanathan,ramesh Dugar,sivaramakrishnan Vasudevan,ankit Poddar,anil .,. Latha Venkatesh,pillappan Amalanathan,

What is the contact details of REFEX INDUSTRIES LIMITED ?

Email : investor.relations@refex.co.in
Address : 2nd Floor, No.313, Refex Towers, Chennai Tamil Nadu India 600034

What does REFEX INDUSTRIES LIMITED do?

REFEX INDUSTRIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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