Revel Holdings Private Limited
About Revel Holdings Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 November 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1990PTC059232.
The company had 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.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A/903 Malkani Towersbandivali Hill Rd S V Rd Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Company details
Contact details
Revel Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/903 Malkani Towersbandivali Hill Rd S V Rd Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Revel Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Revel Holdings Private Limited, buy the company report.
Board of directors of Revel Holdings Private Limited
Revel Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Abdul Kader Allana | Director | 30 Nov 1990 | 35 Years 11 Months | As last reported |
| Laique Abdulqavi Khan | Director | 15 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Revel Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Revel Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Revel Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Revel Holdings Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Halima Arif Allana ceased to be Director on 15 Nov 2009.
Frequently asked questions
Revel Holdings 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Revel Holdings had 2 directors:
- Arif Abdul Kader Allana - Director
- Laique Abdulqavi Khan - Director
The CIN (Corporate Identification Number) of Revel Holdings is U65990MH1990PTC059232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Revel Holdings is at A903 Malkani Towersbandivali Hill Rd S V Rd Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Revel Holdings was incorporated on 30 November 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Revel Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
Revel Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Halima Arif Allana ceased to be Director on 15 Nov 2009. Laique Abdulqavi Khan was appointed as Director on 15 Nov 2009. Arif Abdul Kader Allana was appointed as Director on 30 Nov 1990.
Revel Holdings can be reached at its registered office: A903 Malkani Towersbandivali Hill Rd S V Rd Jogeshwari West, Mumbai, Maharashtra, India – 400102.
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