• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

REVFIN SERVICES PRIVATE LIMITED

CIN: U72100DL2018PTC331127

REVFIN SERVICES PRIVATE LIMITED (CIN: U72100DL2018PTC331127) is a Private company incorporated on 16 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50500000.00 and its paid up capital is Rs. 502280.00.REVFIN SERVICES PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of REVFIN SERVICES PRIVATE LIMITED are SANDEEP MAHENDRA BHAMMER, SONIKA BHARATI, SAMEER AGGARWAL, and HARASH JAIN.

REVFIN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100DL2018PTC331127 and its registration number is 331127. Users may contact REVFIN SERVICES PRIVATE LIMITED on its Email address - . Registered address of REVFIN SERVICES PRIVATE LIMITED is 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India.

Current status of REVFIN SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for REVFIN SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REVFIN SERVICES

Purchase full report of REVFIN SERVICES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REVFIN SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REVFIN SERVICES
DIN Director Name Designation Appointment Date
01775813 SANDEEP MAHENDRA BHAMMER Nominee Director 2024-08-06
02915283 SONIKA BHARATI Director 2023-12-27
07998233 SAMEER AGGARWAL Director 2018-03-16
00746646 HARASH JAIN Director 2023-07-01
Past Directors & Key Managerial Personnel of REVFIN SERVICES
DIN Director Name Designation Appointment Date Cessation
02915283 SONIKA BHARATI Additional Director - 2023-10-25
00022844 ANIL KUMAR GOYAL Director - 2023-06-15
00746646 HARASH JAIN Additional Director - 2023-10-25
Other Directorships of SANDEEP MAHENDRA BHAMMER
Other Directorships of SONIKA BHARATI
Company Name CIN Designation Appointment Date Cessation
AKG ADVISORY LLP AAD-0952 Designated Partner - 2024-02-01
MERI PUNJI IMF PRIVATE LIMITED U66000DL2011PTC213576 Additional Director - 2016-09-10
MERI PUNJI IMF PRIVATE LIMITED U66000DL2011PTC213576 Director - 2023-04-28
REVFIN INSURANCE BROKING PRIVATE LIMITED U66220DL2023PTC416405 Director 2023-06-30 Ongoing
SHELTER ADVISORY SERVICES PRIVATE LIMITED U74140DL2004PTC130922 Company Secretary - 2008-08-18
AKG ADVISORY PRIVATE LIMITED U74140DL2012PTC234633 Director 2012-04-23 Ongoing
SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Additional Director - 2014-09-30
SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Director 2014-09-30 Ongoing
KELKOO INDIA PRIVATE LIMITED U74999DL2022FTC404280 Additional Director - 2023-11-23
KELKOO INDIA PRIVATE LIMITED U74999DL2022FTC404280 Director 2023-11-29 Ongoing
Other Directorships of SAMEER AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TAILWINDS CONCEPTS LLP ACE-7183 Partner 2024-01-02 Ongoing
ARISTO SECURITIES PRIVATE LIMITED U65100DL1994PTC060772 Additional Director - 2019-09-30
ARISTO SECURITIES PRIVATE LIMITED U65100DL1994PTC060772 Director 2019-09-30 Ongoing
REVFIN INSURANCE BROKING PRIVATE LIMITED U66220DL2023PTC416405 Director 2023-06-30 Ongoing
REVCORP SERVICES PRIVATE LIMITED U74999DL2018PTC328420 Director 2018-01-12 Ongoing
ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA U85300DL2022NPL394669 Director 2022-03-04 Ongoing
Other Directorships of ANIL KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
AKG ADVISORY LLP AAD-0952 Designated Partner - 2015-05-14
AKG ADVISORY LLP AAD-0952 Partner 2015-05-15 Ongoing
APIV INVESTMENT ADVISORY LLP AAG-0181 Partner - 2017-05-19
TAILWINDS CONCEPTS LLP ACE-7183 Partner 2024-01-02 Ongoing
GARMENT MANTRA LIFESTYLE LIMITED L18101TZ2011PLC017586 Additional Director - 2020-09-30
GARMENT MANTRA LIFESTYLE LIMITED L18101TZ2011PLC017586 Director - 2022-04-05
G.E.E. AUTO PRIVATE LIMITED U28112DL2007PTC163919 Director - 2007-11-05
MGI INDIA PRIVATE LTD U33111DL2001PTC110428 Nominee Director - 2013-12-28
INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED U45203DL2008PTC175006 Director - 2011-01-18
GARDENIA RESORTS PRIVATE LIMITED U55101DL1996PTC080236 Director 2004-09-15 Ongoing
WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Nominee Director - 2013-11-18
ARISTO SECURITIES PRIVATE LIMITED U65100DL1994PTC060772 Additional Director - 2019-09-30
ARISTO SECURITIES PRIVATE LIMITED U65100DL1994PTC060772 Director 2019-09-30 Ongoing
TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED U70100KL2008PTC021741 Director - 2013-11-18
OPTIFY SOFTWARE PRIVATE LIMITED U72900HR2019PTC081311 Director 2019-07-05 Ongoing
LEICESTER LAND INVESTMENTS PRIVATE LIMITED U74120DL2008PTC173844 Director - 2008-05-16
THIRD VISION INDIA PRIVATE LIMITED U74140DL2004PTC129206 Director - 2007-06-26
SHELTER ADVISORY SERVICES PRIVATE LIMITED U74140DL2004PTC130922 Additional Director - 2013-09-30
SHELTER ADVISORY SERVICES PRIVATE LIMITED U74140DL2004PTC130922 Director - 2015-01-07
VIRTUAL STORE PRIVATE LIMITED U74140DL2007PTC165729 Director - 2007-10-17
RAIM ADVISORS PRIVATE LIMITED U74140DL2007PTC201022 Additional Director - 2016-09-05
RAIM ADVISORS PRIVATE LIMITED U74140DL2007PTC201022 Director 2016-09-05 Ongoing
AKG ADVISORY PRIVATE LIMITED U74140DL2012PTC234633 Director - 2014-05-15
SMARTPLACE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2002PTC137524 Director - 2011-10-03
ILX MEDIA INDIA PRIVATE LIMITED. U74300DL2006PTC155177 Director - 2007-09-24
PRIME CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC063898 Director - 2014-10-13
SHELTERS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC071086 Director - 2015-01-15
INTELLECTUS INNOVATIONS LAB PRIVATE LIMITED U74909DL2024PTC429905 Director 2024-04-16 Ongoing
JAIPUR DESIGNS PRIVATE LIMITED U74994RJ2007PTC081232 Director - 2008-03-17
VIRTUAL CEO ADVISORY PRIVATE LIMITED U74999DL2020PTC363497 Director - 2021-02-03
AMALTAAS CONCEPT (OPC) PRIVATE LIMITED U93090DL2016OPC298464 Director 2016-04-25 Ongoing
Other Directorships of HARASH JAIN
Company Name CIN Designation Appointment Date Cessation
RANGOLI EXIM LLP AAT-4208 Designated Partner 2020-08-20 Ongoing
JTG BUILDCOM LLP ABC-3751 Designated Partner 2022-09-12 Ongoing
TAILWINDS CONCEPTS LLP ACE-7183 Designated Partner 2024-01-02 Ongoing
POOJA OIL COMPANY LIMITED U15142DL1985PLC022724 Director 2008-05-28 Ongoing
ROOPAK IMPEX PRIVATE LIMITED U51101DL1989PTC038380 Director 2008-05-28 Ongoing
RANGOLI EXIM PRIVATE LIMITED U51311DL2002PTC113902 Director - 2020-08-19
EDUNIYA GLOBAL PRIVATE LIMITED U51909DL2012PTC238433 Director 2012-07-05 Ongoing
R & R HOSPITALITY CONSULTANTS PRIVATE LIMITED U55101DL1996PTC075647 Additional Director - 2020-08-28
R & R HOSPITALITY CONSULTANTS PRIVATE LIMITED U55101DL1996PTC075647 Director 2020-08-28 Ongoing
WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Nominee Director 2010-04-21 Ongoing
DMC TOURS PRIVATE LIMITED U63000DL2014PTC271239 Director 2014-09-03 Ongoing
JTG SERVICES PRIVATE LIMITED U63040DL2006PTC156850 Director 2008-05-28 Ongoing
TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED U70100KL2008PTC021741 Director 2011-08-16 Ongoing
VINAYAK TOWERS PRIVATE LIMITED U70109DL1989PTC035026 Director 2011-12-27 Ongoing
PEREGRINE IT SERVICES PRIVATE LIMITED U72300DL2010PTC199811 Additional Director - 2011-09-30
PEREGRINE IT SERVICES PRIVATE LIMITED U72300DL2010PTC199811 Director 2011-09-30 Ongoing
RISHIDHAM HILL CREST PRIVATE LIMITED U74120UR2004PTC010254 Additional Director - 2010-02-19
SHELTER ADVISORY SERVICES PRIVATE LIMITED U74140DL2004PTC130922 Director - 2010-08-10
LITEJOY INTERNATIONAL PRIVATE LIMITED U74140DL2012PTC242865 Director 2012-09-27 Ongoing
HIGHWAY PROPERTIES PRIVATE LIMITED U74899DL1987PTC026780 Director 2008-11-28 Ongoing
JTG INFOTECH SERVICES PRIVATE LIMITED U74899DL2001PTC109827 Director 2008-05-28 Ongoing
ROOH RESORTS PRIVATE LIMITED U74999HR2018PTC073842 Additional Director - 2020-09-30
ROOH RESORTS PRIVATE LIMITED U74999HR2018PTC073842 Director - 2024-03-06

CIN Company Name Company Address
U66220DL2023PTC416405 REVFIN INSURANCE BROKING PRIVATE LIMITED 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U85499DL2024NPL435643 VFS GLOBAL FOUNDATION International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
U62013DL2025PTC454330 SPECTARE X PRIVATE LIMITED S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U84119DL2019PTC356759 FOR AUDIT QUALITY PRIVATE LIMITED 216 - 241, 2nd Floor, Block - F International Trade Tower, Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India
U01403DL2011PLC225541 ANYA POLYTECH & FERTILIZERS LIMITED S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
U20299DL2019PTC351098 MARKAB INDIA SPV PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
U65100DL1994PTC060772 ARISTO SECURITIES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2020PTC367649 CURRENCY CONSULTANTS PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
U36911DL2002PTC116039 LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED Avanta Business Centre, E- Block, 2nd Floor, International Trade Tower, Nehru Place, , New Delhi, Delhi, India - 110019
U72200DL2019PTC348728 HRS HOSPITALITY SOFTWARE PRIVATE LIMITED Avanta Business Centre, 2nd Floor, E Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
ACD-9753 PGM VENTURES LLP 911,911A,912 , 9TH FLOOR, INTERNATIONAL TRADE TOWER , NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
U35105DL2023PTC421763 HNESOLAR1 PRIVATE LIMITED 2nd FLOOR, E BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India
U62091DL2025PTC460106 CYBAZON SOFTWARE TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, E-BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India
U78100DL2025PTC444171 MATCHWORKERS INTERNATIONAL CONSULTANCY PRIVATE LIMITED 818 International Trade Tower,E-Block Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U46524DL2025PTC445500 WILEYFOX TRADING PRIVATE LIMITED S2.05 A , 2nd floor,E-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India
U51909DL2005PTC131891 MARCHE RETAIL PRIVATE LIMITED 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019
F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
U72100DL1997PTC085707 DECAUX SOFTECH PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U93000DL2015PTC375683 DPL COMTRADE PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U63000DL2011PLC214785 SATYAM WORLDWIDE EXPRESS INDIA LIMITED INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
F02238 FCA PARTECIPAZIONI S.P.A. 2ND FLOOR, BLOCK E, INTERNATIONAL TRADE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74994DL2018PTC369031 MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U16003DL1992NPL085954 THE TOBACCO INSTITUTE OF INDIA. 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
AAR-9764 INCUBETECH LLP Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019
F03705 TOTO ASIA OCEANIA PTE LTD 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
F04354 JUSUNG ENGINEERING CO. LTD. FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U34100DL2008PTC184565 GRUNER INDIA PRIVATE LIMITED Office No. 714, 7th Floor, Block E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U29309DL2018PTC378246 VEPS INDUSTRIES PRIVATE LIMITED 1112-1115 , 11TH FLOOR, INTERNATIONAL TRADE TOWER E-BLOCK, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99