Indian Company Master Data Made Simple
Revfin Services Private Limited
Incorporated on 16 Mar 2018, Revfin Services Private Limited has been operating for 7 years. Its CIN is U72100DL2018PTC331127, with registration number 331127. The company operates as company limited by shares. The declared authorized capital is ₹5.05 crore. The company’s paid-up capital is ₹5.02 lakh.
The main line of business is computer and related activities. Registered under the jurisdiction of Delhi. The official address of incorporation is 2nd Floor, E-block International Trade Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. Revfin Services Private Limited holds an active company status. The Permanent Account Number assigned to the company is AAICR8249M. As per official records, the company’s LEI is 33580091VBJT2M6LNX49. All official communications can be sent to [email protected]. The leadership team includes Sameer Aggarwal (CEO) and Sameer Aggarwal (CEO).
Company Overview
- CIN
- Date of Incorporation
- 16/03/2018
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,05,00,000.00
- Paid up Capital
- ₹5,02,280.00
- Activity
- Computer And Related Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAICR8249M1ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/03/2018 | Sameer Aggarwal | 07998233 | Director | View other directorships |
| 01/07/2022 | Sameer Aggarwal | *****0691H | CEO | |
| 26/07/2022 | Venkata Krishna Mogalapalli | *****9870F | Company Secretary | |
| 15/06/2023 | Harash Jain | 00746646 | Director | View other directorships |
| 15/06/2023 | Sonika Bharati | 02915283 | Director | View other directorships |
| 25/04/2025 | Abhirup Ajoy Sarkar | 06609184 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 11/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 07/11/2024 | Form AOC-4-25102024 | - |
| 01/11/2024 | Form AOC - 4 CFS-01112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2468127 | 24/12/2024 | ₹10,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AA9765859 | 02/08/2024 | ₹2,50,00,000.00 | Electronica Finance Limited |
| AA9865539 | 31/07/2024 | ₹10,00,00,000.00 | Caspian Impact Investments Private Limited |
| AA7883963 | 26/04/2024 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| AA7624700 | 29/03/2024 | ₹7,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AA5875486 | 21/09/2023 | ₹2,50,00,000.00 | Electronica Finance Limited |
| AB8598936 | 14/07/2023 | ₹10,00,00,000.00 | Sidbi |
| AB2612155 | 30/06/2023 | ₹10,00,00,000.00 | Esaf Small Finance Bank Limited |
| AA2012158 | 28/03/2023 | ₹5,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AB2153081 | 27/03/2023 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| AA1399001 | 31/01/2023 | ₹1,50,00,000.00 | Electronica Finance Limited |
| AB2322636 | 03/11/2022 | ₹4,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| AB1696759 | 30/06/2022 | ₹1,50,00,000.00 | Electronica Finance Limited |
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| Sns Computers Pvt Ltd | U72100AP1993PTC016400 | 14/a; Ameerpett; Hyderabad.14/a; Ameerpett; Hyderabad. 14/a; Ameerpett; Hyderabad.; 14/a; Ameerpett; Hyderabad.; Andhra Pradesh; 500016; India |
Address
Frequently Asked Questions
The current board member of Revfin Services Private Limited are:
- Venkata Krishna Mogalapalli
- Sameer Aggarwal
- Sameer Aggarwal
- Abhirup Ajoy Sarkar
- Harash Jain
- Sonika Bharati