Revfin Services - Company overview

Revfin Services (legal name: Revfin Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2018-03-16 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
RS Revfin Services

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 228.2%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -17.2%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -18.1%
FY 2023
NET WORTH
₹25–50 Cr
▲ 165.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 141.1%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
8
33.00 cr
PAID-UP CAPITAL
4.98 Lakh
AUTHORISED CAPITAL
5.05 cr
COMPANY AGE
8 Years 6 Months
since 2018-03-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 11:12:45
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
5
25.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Revfin Services covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (40) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ABHIRUP AJOY SARKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Revfin Services Company identity, industry, contact, and registration details from MCA and company records.

Revfin Services (legal name: Revfin Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72100DL2018PTC331127). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 16, 2018 (8+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2Nd Floor, E-Block International Trade Tower, Nehru Place, New Delhi, Delhi - 110019
  • Website revfin.in
Legal NameRevfin Services Private Limited
CIN / LLPINU72100DL2018PTC331127
Company No.331127
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Revfin Services (6) Current board members from MCA filings, including designation and appointment details.

S
Sameer Aggarwal
CEO | Since 2018-03-16 | AGEPA0691H
A
Abhirup Ajoy Sarkar
Nominee Director | Since 2025-04-25 | DIN: 06609184
S
Sameer Aggarwal
Director | Since 2018-03-16 | DIN: 07998233
M
Manisha Sharma
Company Secretary | Since 2022-07-26 | HEIPS9870F
H
Harash Jain
Director | Since 2023-06-15 | DIN: 00746646
S
Sonika Bharati
Director | Since 2023-06-15 | DIN: 02915283

Financial Performance of Revfin Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 228.2%
P&L Loss · ₹1–5 Cr ▼ -17.2%
EBITDA Loss · ₹1–5 Cr ▼ -18.1%
Net worth ₹25–50 Cr ▲ 165.4%

Charges of Revfin Services Open and satisfied charges registered against the company with MCA.

Others : 39.50 cr
Open Charges: 8 Satisfied Charges: 5
Open 33.00 cr
Satisfied 25.50 cr
LenderAmountStatus
Others
Creation Date: 24 Dec 2024
 10.00 cr Open
Others
Creation Date: 02 Aug 2024
 2.50 cr Open
Others
Creation Date: 31 Jul 2024
 10.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Revfin Services Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tailwinds Concepts Llp 2 Shared Directors
Aristo Securities Private Limited 1 Shared Director
Dmc Tours Private Limited 1 Shared Director
Eduniya Global Private Limited 1 Shared Director
Electric Mobility Financiers Association Of India 1 Shared Director
Highway Properties Private Limited 1 Shared Director
Jtg Buildcom Llp 1 Shared Director
Jtg Infotech Services Private Limited 1 Shared Director
Jtg Services Private Limited 1 Shared Director
Litejoy International Private Limited 1 Shared Director
Mosiab Technologies Private Limited 1 Shared Director
Nextgen Project Management Systems Private Limited 1 Shared Director
Nolan Edutech Private Limited 1 Shared Director
Peregrine It Services Private Limited 1 Shared Director
Pooja Oil Company Limited 1 Shared Director
Prana Ventures Sponsor Llp 1 Shared Director
Pranaventures Manager Llp 1 Shared Director
R & R Hospitality Consultants Private Limited 1 Shared Director
Rangoli Exim Llp 1 Shared Director
Revcorp Services Private Limited 1 Shared Director
Revfin Insurance Broking Private Limited 1 Shared Director
Roopak Impex Private Limited 1 Shared Director
Stelling Technologies Private Limited 1 Shared Director
Turtledove Hotels And Resorts Private Limited 1 Shared Director
Vinayak Towers Llp 1 Shared Director
Vinayak Towers Private Limited 1 Shared Director
Waterwala Labs Private Limited 1 Shared Director
White Herring Hotels & Resorts Private Limited 1 Shared Director

Financial Ratios of Revfin Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Revfin Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Revfin Services EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Revfin Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Revfin Services MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Revfin Services Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Revfin Services Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Revfin Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Revfin Services?
The Corporate Identification Number (CIN) for Revfin Services is U72100DL2018PTC331127. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 331127 as per MCA.
When was Revfin Services incorporated?
Revfin Services was incorporated 8 years 6 months ago on 16 Mar 2018.
Who are the current board members and directors of Revfin Services?
Revfin Services shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Revfin Services?
Revfin Services is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Revfin Services?
The official website of Revfin Services is https://revfin.in.
What is the ROC code of Revfin Services?
Revfin Services ROC code is Roc Delhi.
What is the company classification of Revfin Services?
Revfin Services is classified as Private Limited Indian Non-Government Company.
Revfin Services - is it listed or unlisted?
Revfin Services is a Unlisted company.
Does Revfin Services have subsidiaries?
Revfin Services has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Revfin Services?
Revfin Services is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Revfin Services associated with?
Revfin Services lists activity aligned with: Financial Services - Diversified Financial Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Revfin Services have GST registrations on file?
Revfin Services shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Revfin Services?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Revfin Services.
How do I contact Revfin Services?
Use the official website at https://revfin.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Revfin Services?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Revfin Services?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.