Revfin Services Private Limited - Due diligence report

A 360° intelligence report on Revfin Services: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2018-03-16 New Delhi, Delhi Active Unlisted Active Compliant
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RS Revfin Services Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Revfin Services — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Revfin Services is assessed as Moderate with a Trust Score of 71/100. Revfin Services is an active private limited indian non-government company incorporated in 2018, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Revfin Services Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 8 open (48.50 cr) · 5 satisfied (35.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHIRUP AJOY SARKAR 01234567 Director 01/04/2018 6 yrs Approved
SAMEER AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANISHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HARASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SONIKA BHARATI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ABHIRUP AJOY SARKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
19 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Aristo Securities Private Limited Subsidiary Company 74.00%

Key managerial personnel: SAMEER AGGARWAL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 48.50 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Charge satisfied
Sidbi
08 May 2025
Director ceased
SANDEEP MAHENDRA BHAMMER
25 Apr 2025
Director appointed
ABHIRUP AJOY SARKAR (Nominee Director)
17 Jan 2025
Charge satisfied
Others
24 Dec 2024
Charge created
Others - 10.00 cr
10 Dec 2024
Charge satisfied
Others
07 Dec 2024
Charge satisfied
Others
22 Oct 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
02 Aug 2024
Charge created
Others - 2.50 cr
31 Jul 2024
Charge created
Others - 10.00 cr
26 Apr 2024
Charge created
Others - 10.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Charge created
Others - 7.00 cr
25 Oct 2023
Director ceased
HARASH JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Novick Bio-Sciences Private Limited U74999TG2016PTC112022 Hyderabad, Telangana, India
Qa Mentor Testing Services Private Limited U74999MH2014PTC258111 Mumbai, Maharashtra, India
P Venkateswarlu Private Limited U74999TG2021PTC148281 Hyderabad, Telangana, India
S Rajamouli Private Limited U74999TG2021PTC148269 Hyderabad, Telangana, India
Rcc (Infrastructure) Consultants Private Limited U93090MH2010PTC205061 Nagpur, Maharashtra, India
Bonushub U74999DL2016PTC307611 New Delhi, Delhi, India
Biourja Trading U70101MP2012PTC027460 Indore, Madhya Pradesh, India
Nectar Enviro India Private Limited U74999MH2021PTC359492 Navimumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Revfin Services before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Revfin Services: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Revfin Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Revfin Services pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Revfin Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Revfin Services an active company?

Revfin Services has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Revfin Services financially healthy?

Revfin Services has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Revfin Services?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Revfin Services?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Revfin Services have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Revfin Services up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Revfin Services?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.