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ActiveChennai, Tamil NaduSince 2010

Refex Holding Private Limited

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Set up in 2010 in Chennai. It has pledged its assets against loans of up to ₹1,467.41 crore from 17 lenders.

CINU70200TN2010PTC074345
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLandt Infrastructure Finance Company Limited, up to ₹150 crore, 28 Jun 2011 to 18 Oct 2013IDBI Trusteeship Services Limited, up to ₹260 crore, 30 Sept 2014 to 7 May 2018State Bank of India, up to ₹73.5 crore, 18 Mar 2021 to 20 Jan 2025Indian Renewable Energy Development Agency Limited, up to ₹17.07 crore, 15 Apr 2021 to 25 Mar 2023HDFC Bank Limited, up to ₹1.97 crore, 26 Jul 2021 to 22 Aug 2025HDFC Bank Limited, up to ₹100 crore, 31 Jan 2022 to still openBank of Baroda, up to ₹5.2 crore, 31 May 2022 to still openHDFC Bank Limited, up to ₹1.02 crore, 24 Mar 2023 to still openPower Finance Corporation Limited, up to ₹184.6 crore, 29 Mar 2023 to still openPower Finance Corporation Limited, up to ₹184.6 crore, 29 Mar 2023 to still openHDFC Bank Limited, up to ₹20.18 lakh, 13 Jul 2023 to still openThe Karur Vysya Bank Limited, up to ₹20 crore, 11 Sept 2023 to still openHDFC Bank Limited, up to ₹6.79 crore, 10 Nov 2023 to still openThe Karur Vysya Bank Limited, up to ₹6.7 crore, 8 Feb 2024 to still openBeacon Trusteeship Limited, up to ₹40 crore, 21 Mar 2024 to still openVivriti Capital Limited, up to ₹40 crore, 21 Mar 2024 to still openCatalyst Trusteeship Limited, up to ₹21.32 crore, 10 Apr 2024 to still openKotak Mahindra Prime Limited, up to ₹18.75 lakh, 15 May 2024 to still openCello Capital Private Limtied, up to ₹30 crore, 27 May 2024 to 3 Aug 2024Bhansali Fincom PVT LTD, up to ₹5 crore, 11 Jul 2024 to still openIndian Chain Private Limited, up to ₹5 crore, 11 Jul 2024 to 18 Aug 2026Comfort Fincap Limited, up to ₹5.6 crore, 11 Jul 2024 to 8 Sept 2026Infosoft Global Private Limited, up to ₹5 crore, 11 Jul 2024 to 3 Aug 2026Anmol Industries Limited, up to ₹10 crore, 11 Jul 2024 to 6 Oct 2025Anadya Properties Private Limited, up to ₹2 crore, 22 Jul 2024 to 7 Aug 2026Indian Renewable Energy Development Agency Limited, up to ₹75.03 crore, 25 Jul 2024 to still openShree Paharimata Creations Private Limited, up to ₹2.5 crore, 12 Aug 2024 to 3 Aug 2026Union Bank of India, up to ₹200 crore, 5 Sept 2024 to still openSuperior Vanijya Private Limited., up to ₹2.5 crore, 16 Sept 2024 to 3 Aug 2026Shringee Packaging & Ancilliary Private Limited, up to ₹15 crore, 9 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹10.5 crore, 19 Dec 2024 to 19 Aug 2026Catalyst Trusteeship Limited, up to ₹435 crore, 30 Jul 2025 to still openEllenbarrie Industrial Gases LTD, up to ₹8 crore, 22 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹4.5 crore, 17 Oct 2025 to 19 Aug 2026HDFC Bank Limited, up to ₹2.42 crore, 28 Mar 2026 to still openHDFC Bank Limited, up to ₹1.33 crore, 28 Mar 2026 to still openAxis Securities Limited, up to ₹40 crore, 30 Jun 2026 to still openNorthern Arc Capital Limited, up to ₹25 crore, 31 Jul 2026 to still openKrchoksey Financial Services Private Limited, up to ₹5 crore, 1 Sept 2026 to still openVivriti Capital Limited, up to ₹40 crore, 7 Sept 2026 to still openHind Filters Private Limited, up to ₹5 crore, 16 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 22 Jan 2010.
  • 2025Its biggest loan against assets, ₹435 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,467.41 crorein loans backed by its assets, from 17 lenders

  • Catalyst Trusteeship Limited₹456.32 crore

    2 open loans, taken out 2024 to 2025

  • Power Finance Corporation Limited₹369.2 crore

    2 open loans, taken out 29 Mar 2023

  • Union Bank of India₹200 crore

    Open, taken out 5 Sept 2024

  • HDFC Bank Limited₹111.77 crore

    6 open loans, taken out 2022 to 2026

  • Vivriti Capital Limited₹80 crore

    2 open loans, taken out 2024 to 2026

  • Indian Renewable Energy Development Agency Limited₹75.03 crore

    Open, taken out 25 Jul 2024

  • Axis Securities Limited₹40 crore

    Open, taken out 30 Jun 2026

  • Beacon Trusteeship Limited₹40 crore

    Open, taken out 21 Mar 2024

  • The Karur Vysya Bank Limited₹26.7 crore

    2 open loans, taken out 2023 to 2024

  • Northern Arc Capital Limited₹25 crore

    Open, taken out 31 Jul 2026

  • Shringee Packaging & Ancilliary Private Limited₹15 crore

    Open, taken out 9 Oct 2024

  • Ellenbarrie Industrial Gases LTD₹8 crore

    Open, taken out 22 Sept 2025

  • Bank of Baroda₹5.2 crore

    Open, taken out 31 May 2022

  • Hind Filters Private Limited₹5 crore

    Open, taken out 16 Sept 2026

  • Krchoksey Financial Services Private Limited₹5 crore

    Open, taken out 1 Sept 2026

  • Bhansali Fincom PVT LTD₹5 crore

    Open, taken out 11 Jul 2024

  • Kotak Mahindra Prime Limited₹18.75 lakh

    Open, taken out 15 May 2024

15 earlier loans, now paid off
  • Catalyst Trusteeship Limited17 Oct 2025 to 19 Aug 2026₹4.5 crore
  • Catalyst Trusteeship Limited19 Dec 2024 to 19 Aug 2026₹10.5 crore
  • Superior Vanijya Private Limited.16 Sept 2024 to 3 Aug 2026₹2.5 crore
  • Shree Paharimata Creations Private Limited12 Aug 2024 to 3 Aug 2026₹2.5 crore
  • Anadya Properties Private Limited22 Jul 2024 to 7 Aug 2026₹2 crore
  • Indian Chain Private Limited11 Jul 2024 to 18 Aug 2026₹5 crore
  • Comfort Fincap Limited11 Jul 2024 to 8 Sept 2026₹5.6 crore
  • Infosoft Global Private Limited11 Jul 2024 to 3 Aug 2026₹5 crore
  • Anmol Industries Limited11 Jul 2024 to 6 Oct 2025₹10 crore
  • Cello Capital Private Limtied27 May 2024 to 3 Aug 2024₹30 crore
  • HDFC Bank Limited26 Jul 2021 to 22 Aug 2025₹1.97 crore
  • Indian Renewable Energy Development Agency Limited15 Apr 2021 to 25 Mar 2023₹17.07 crore
  • State Bank of India18 Mar 2021 to 20 Jan 2025₹73.5 crore
  • IDBI Trusteeship Services Limited30 Sept 2014 to 7 May 2018₹260 crore
  • Landt Infrastructure Finance Company Limited28 Jun 2011 to 18 Oct 2013₹150 crore

What its filings add

Refex Holding files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.