REFCO (INDIA) PRIVATE LIMITED

CIN: U67190MH1999PTC121978 Under Liquidation Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital

₹25,000,000

Registered cap. limit

Paid-up Capital

₹0

Actual invested cap.

Registration Details

Registration Date: 1999-09-28
ROC: ROC Mumbai
Category / Sub-Category: Company limited by shares / Non-government company
Activity: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Last AGM Date: -
Balance Sheet Date: -

Contact Information

Registered Office Address

C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT,MUMBAI,Maharashtra,400023-India

Email Address

comsec@phillipcapital.in

Directors

RAJENDRA MANOHAR BHAMBHANI

Director

Appointed

18 Oct 1999

VINEET BHATNAGAR

Managing Director

Appointed

28 Sep 1999

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of REFCO (INDIA) PRIVATE LIMITED?

The CIN is U67190MH1999PTC121978.

Who are the directors?

Directors include: RAJENDRA MANOHAR BHAMBHANI, VINEET BHATNAGAR.

Capital Structure

Paid-up ₹0

Auth ₹25,000,000

Board Composition

2 Active

0 Resigned