About E-Revbay Private Limited
Data last updated: 03 January 2026
E-Revbay Private Limited is a private limited company based in Goregaon West, Maharashtra, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 08 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74999MH2019PTC329097.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1.48 Lakh. It is led by directors including Anjali Arvind Pandey and Ravina Ramesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Goregaon West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.81 Cr, a growth of 57% compared to the previous year.
The company has a workforce of approximately 121 employees as per the latest available data.
The company is associated with 1 brand - Finqy.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finqy.ai.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address2Nd Floor I Square S V Road Siddharth Nagar, Near Ram Mandir Signal, Goregaon West, Maharashtra, India – 400104
-
IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with E-Revbay Private Limited
E-Revbay Private Limited operates one associated brand: FinQY. These brands represent E-Revbay Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of E-Revbay Private Limited
Brands and companies operating in the same space as E-Revbay Private Limited include Pay Point India, Spice Money, Kaleidofin and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
|
Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
|
Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
|
Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of E-Revbay Private Limited
E-Revbay Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for E-Revbay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of E-Revbay Private Limited
E-Revbay Private Limited is audited by Pansari Garg & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pansari Garg & Associates | Locked | Locked | Locked |
Complete auditor history for E-Revbay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of E-Revbay Private Limited
E-Revbay Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anjali Arvind Pandey
Also directs:
Tml Fintech Private Limited
|
Whole-Time Director | 08 Aug 2019 | 6 Years 11 Months | Current |
| Ravina Ramesh Jain | Additional Director | 15 Oct 2025 | 0 Years 9 Months | Current |
|
Manish Aggarwal
Also directs:
Rebanko Venture Private Limited
|
Whole-Time Director | 01 Oct 2019 | 6 Years 9 Months | Current |
Financials of E-Revbay Private Limited FY 2025 filings available
E-Revbay Private Limited reported revenue of ₹85.81 Cr (up 57.00% YoY) for FY 2025.
Ten-year financial statements for E-Revbay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of E-Revbay Private Limited
Shareholding and ownership data for E-Revbay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of E-Revbay Private Limited
E-Revbay Private Limited has 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects E-Revbay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings E-Revbay Private Limited
E-Revbay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E-Revbay Private Limited
E-Revbay Private Limited has a workforce of 121 employees as of Apr 07, 2024.
Employee and EPFO history for E-Revbay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of E-Revbay Private Limited
GST registrations and filing compliance for E-Revbay Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for E-Revbay Private Limited
Credit ratings, litigation, and regulatory alerts for E-Revbay Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by E-Revbay Private Limited
MSME payment history for E-Revbay Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of E-Revbay Private Limited
Corporate group structure for E-Revbay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of E-Revbay Private Limited
MCA filings and documents for E-Revbay Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on E-Revbay Private Limited
Frequently Asked Questions about E-Revbay Private Limited
E-Revbay Private Limited is an active private limited company in the internet sector based in Goregaon West, Maharashtra, India. It was incorporated on 08 August 2019 (7+ years old) and is registered under CIN U74999MH2019PTC329097. The company has 121 employees.
E-Revbay Private Limited reported revenue of ₹85.81 Cr for FY 2025 (up 57.00% YoY).
The current directors of E-Revbay Private Limited are:
- Anjali Arvind Pandey - Whole-Time Director
- Ravina Ramesh Jain - Additional Director
- Manish Aggarwal - Whole-Time Director
The primary industry of E-Revbay Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, E-Revbay Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
E-Revbay Private Limited can be reached at the registered office: 2Nd Floor I Square S V Road Siddharth Nagar, Near Ram Mandir Signal, Goregaon West, Maharashtra, India – 400104, or through the website finqy.ai.