Indian Company Master Data Made Simple
Revfin Services Private Limited
Incorporated on 15 Mar 2018, Revfin Services Private Limited has been operating for 8 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 sameer@revfin.in. The leadership team includes Sameer Aggarwal (CEO) and Sameer Aggarwal (CEO).
Company Overview
- CIN
- Date of Incorporation
- 15/03/2018
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹5,05,00,000.00
- Paid up Capital
- ₹5,02,280.00
- Activity
- Computer And Related Activities
- sameer@revfin.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAICR8249M1ZN | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0IV303139 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE B3 PREF 31OT45 | - | 31/10/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303147 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE B2 II PREF 31OT45 | - | 31/10/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303105 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE B2- I PREF 31OT45 | - | 31/10/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303113 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE B5 PREF 31OT45 | - | 31/10/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303121 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE B1 PREF 31OT45 | - | 31/10/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303097 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE 2 PREF 26MY45 | - | 26/05/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303089 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE 2 PREF 24MY45 | - | 24/05/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303071 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES BRIDGE 1 PREF 22AP45 | - | 22/04/2045 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303055 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES B PREF 27AP44 | - | 27/04/2044 | REVFIN SERVICES/0.01 CU PREF S-B | EFVRCN |
| INE0IV303063 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES B PREF 17AP44 | - | 17/04/2044 | REVFIN SERVICES/0.01 CU PREF | EFVRCN |
| INE0IV303048 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES B PREF 24MR44 | - | 24/03/2044 | REVFIN SERVICES/0.01 CU PREF S-B | EFVRFN |
| INE0IV303030 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES B PREF 28FB44 | - | 28/02/2044 | REVFIN SERVICES/0.01 CU PREF S-B | EFVRFN |
| INE0IV303022 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES B PREF 08DC43 | - | 08/12/2043 | REVFIN SERVICES/0.01 CU PREF S-B | EFVRCN |
| INE0IV303014 | REVFIN SERVICES PRIVATE LIMITED 0.01% SERIES B PREF 27NV43 | - | 27/11/2043 | REVFIN SERVICES/0.01 CU PREF S-B | EFVRFN |
| IN90IV301017 | REVFIN SERVICES PRIVATE LIMITED EQ PP RS. 2/ | - | 12/10/2026 | REVFIN SERVICES/SH VTG PP | ESVUPN |
| IN90IV301025 | REVFIN SERVICES PRIVATE LIMITED EQ PP RE. 0.50/ | - | 12/10/2026 | REVFIN SERVICES/SH VTG PP | ESVUPN |
| INE0IV301018 | REVFIN SERVICES PRIVATE LIMITED EQ | - | 12/10/2026 | REVFIN SERVICES/SH VTG | ESVUFN |
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 |
Business Network
Directors 6
- Harash JainDirector
- Sonika BharatiDirector
- Sameer AggarwalDirector
- Abhirup Ajoy SarkarNominee Director
- Venkata Krishna MogalapalliCompany Secretary
- Sameer AggarwalCEO
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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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