Revel Holdings Private Limited
About Revel Holdings Private Limited
Data last updated: 26 July 2025
Revel Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 November 1990.
Registered with ROC Mumbai under CIN U65990MH1990PTC059232.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.39 Lakh. It was led by directors Arif Abdul Kader Allana and Laique Abdulqavi Khan.
Last AGM: 24 September 2010. Financial statements filed for year ended 31 March 2010. Office: A/903 Malkani Towersbandivali Hill Rd S V Rd Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/903 Malkani Towersbandivali Hill Rd S V Rd Jogeshwari West, Mumbai, Maharashtra, India – 400102
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Revel Holdings Private Limited
Revel Holdings Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Arif Abdul Kader Allana | Director | 30 Nov 1990 | 35 Years 9 Months | As last reported |
| Laique Abdulqavi Khan | Director | 15 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Revel Holdings Private Limited FY 2010 filings available
Ten-year financial statements for Revel Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Revel Holdings Private Limited
Revel Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Revel Holdings Private Limited
View historical data on people associated with Revel Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Revel Holdings Private Limited
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- Establishment history
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GST Compliance of Revel Holdings Private Limited
GST registrations and filing compliance for Revel Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Revel Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Revel Holdings 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
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MSME Payment Delays by Revel Holdings Private Limited
MSME payment history for Revel Holdings 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
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Subsidiaries & Group Companies of Revel Holdings Private Limited
Corporate group structure for Revel Holdings 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
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MCA Filings & Documents of Revel Holdings Private Limited
MCA filings and documents for Revel Holdings 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
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Recent Activity on Revel Holdings Private Limited
Frequently Asked Questions about Revel Holdings Private Limited
Revel Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Revel Holdings Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 1990 and is registered under CIN U65990MH1990PTC059232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Revel Holdings Private Limited are:
- Arif Abdul Kader Allana - Director
- Laique Abdulqavi Khan - Director
The CIN (Corporate Identification Number) of Revel Holdings Private Limited is U65990MH1990PTC059232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Revel Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at A903 Malkani Towersbandivali Hill Rd S V Rd Jogeshwari West, Mumbai, Maharashtra, India – 400102.