About Revfin Services Private Limited
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Revfin Services Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72100DL2018PTC331127. Its GSTIN is 07AAICR8249M1ZN (Delhi).
The company has an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹4.98 Lakh. It is led by directors including Sameer Aggarwal and Harash Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Floor E – Block International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹132.44 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net loss of ₹23.15 Cr (net margin -17.5%) and EBITDA of ₹42.79 Cr (EBITDA margin 32.3%). Revenue has grown at a compounded annual rate (CAGR) of 163% over three years and 157% over five years.
The company has about 51 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: RevFin. As per MCA filings, the company has open charges of ₹48.5 Cr and satisfied charges of ₹35.5 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 3 filed against it; 6 cases are pending. The company has 17 deals on record (8 secondary share transfers, 7 funding rounds, 1 rights issue), with disclosed funding of ₹178.6 Cr; the latest was in May 2025. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Geecee Ventures Limited with revenue of ₹135.58 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website revfin.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered Address2nd Floor E – Block International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Revfin Services Private Limited
The main business activity of Revfin Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Revfin Services Private Limited FY 2024 filings available
Revfin Services Private Limited reported revenue of ₹132.44 Cr (up 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Revfin Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 157% over five years, including 68% growth in the latest year. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Revfin Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹42.79 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹23.15 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Revfin Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -17.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Revfin Services are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Revfin Services Private Limited
Revfin Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Geecee Ventures Limited Listed | ₹135.58 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Aavishkaar Venture Management Services Private Limited | ₹134.91 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Paysprint Private Limited | ₹134.66 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Kanodia Investments Private Limited | ₹133.47 Cr (FY 2025) | •••• | •••• | 181.0% | •••• | Uttar Pradesh, India |
| Rajdhani Textiles Private Limited | ₹133.33 Cr (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Revfin Services Private Limited this company | ₹132.44 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | New Delhi, Delhi, India |
| Bhattacharyya Bottling Plant Pvt.Td. | ₹131.62 Cr (FY 2015) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Dalal and Broacha Stock Broking Private Limited | ₹130.75 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Mumbai, Maharashtra, India |
| Mahavir Richab Investments Private Limited | ₹130.74 Cr (FY 2020) | •••• | •••• | 37.0% | •••• | New Delhi, Delhi, India |
| Advanced Realty Private Limited | ₹130.24 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Confido Capital Advisors Private Limited | ₹130.13 Cr (FY 2025) | •••• | •••• | 514.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Revfin Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Revfin Services Private Limited
Revfin Services Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Revfin Services Private Limited
Revfin Services has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhirup Ajoy Sarkar Also directs: Pranaventures Manager LLP, Nextgen Project Management Systems Private Limited, Waterwala Labs Private Limited and 2 more | Nominee Director | 25 Apr 2025 | 1 Years 5 Months | Current |
| Sameer Aggarwal Also directs: Revfin Insurance Broking Private Limited, Aristo Securities Private Limited, Revcorp Services Private Limited and 1 more | Director | 16 Mar 2018 | 8 Years 6 Months | Current |
| Harash Jain | Director | 15 Jun 2023 | 3 Years 3 Months | Current |
| Sonika Bharati Also directs: Tailwinds Concepts LLP, Revfin Insurance Broking Private Limited, Select Consultants Private Limited and 1 more | Director | 15 Jun 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of Revfin Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Revfin Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2024 | Others | ₹10 Cr | Open |
| 02 Aug 2024 | Others | ₹2.5 Cr | Open |
| 31 Jul 2024 | Others | ₹10 Cr | Open |
| 26 Apr 2024 | Others | ₹10 Cr | Open |
| 29 Mar 2024 | Others | ₹7 Cr | Open |
Total charge records: 13 View all charges
Deals & Funding of Revfin Services Private Limited
Revfin Services Private Limited has 17 deals on record (8 secondary share transfers, 7 funding rounds, 1 rights issue), with disclosed funding of ₹178.6 Cr; the latest was in May 2025.
Deals on record (5 of 17)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: Ganpatie Traders Private Limited , LC Nueva Investment Partners, 2 individuals Seller: Chandrima Trexim Pvt. Ltd. , Yukti Securities, 2 individuals |
| Dec 2023 | Funding round · Series B | ₹110 Cr | Investors: Omidyar Network, ADB Ventures, Companion Revfin Limited |
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: LC Nueva Investment Partners Seller: Shelter Advisory Services Private Limited , Amaltaas Concept (OPC) Private Limited , 2 individuals |
| Jun 2022 | Funding round · Series A | ₹30.02 Cr | Investors: Green Frontier Capital, Climate Angels, LC Nueva Investment Partners |
| Oct 2021 | Funding round | ₹10 Cr | Investors: LVX (LetsVenture), Knam Marketing Private Limited , Sudhir Technologies Private Limited |
Full deal history
All 17 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Revfin Services Private Limited
Revfin Services Private Limited has 7 court cases on record: 1 filed by Revfin Services, 3 filed against it, 3 where it is another party. 6 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 6 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Arbitration matter | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Company is another party | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Revfin Services Private Limited
Revfin Services Private Limited has a workforce of 51 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Revfin Services Private Limited
Revfin Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aristo Securities Private Limited | U65100DL1994PTC060772 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Revfin Services Private Limited
Revfin Services has one previous CIN (Corporate Identification Number): U74999DL2018PTC331127. The current CIN is U72100DL2018PTC331127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100DL2018PTC331127 | Current |
| U74999DL2018PTC331127 | Previous |
News related to Revfin Services Private Limited
Recent Activity on Revfin Services Private Limited
Revfin Services Private Limited has 8 board changes on record since 2018: 4 appointments and 4 cessations. The latest: Sandeep Mahendra Bhammer ceased to be Nominee Director on 08 May 2025.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Revfin Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Revfin Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Revfin Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Revfin Services Private Limited
Revfin Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICR8249M1ZN | Delhi | Active | 14 Jun 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Revfin Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Revfin Services Private Limited
Revfin Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 March 2018 (8+ years old) and is registered under CIN U72100DL2018PTC331127.
Revfin Services reported revenue of ₹132.44 Cr for FY 2025 (up 68% YoY).
Revfin Services has 4 current directors:
- Abhirup Ajoy Sarkar - Nominee Director
- Sameer Aggarwal - Director
- Harash Jain - Director
- Sonika Bharati - Director
Revfin Services reported a net loss of ₹23.15 Cr (net margin -17.5%) and EBITDA of ₹42.79 Cr (EBITDA margin 32.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Revfin Services is 163% over three years and 157% over five years. In the latest year (FY 2025) revenue rose 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Revfin Services is 07AAICR8249M1ZN, registered in Delhi.
The CIN (Corporate Identification Number) of Revfin Services is U72100DL2018PTC331127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Revfin Services has 7 court cases on record: 1 filed by the company and 3 filed against it. 6 are pending.
Revfin Services was incorporated on 16 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Revfin Services has 17 deals on record (8 secondary share transfers, 7 funding rounds, 1 rights issue), with disclosed funding of ₹178.6 Cr; the latest was in May 2025.
The peers of Revfin Services by revenue are Geecee Ventures Limited, Aavishkaar Venture Management Services Private Limited, Paysprint Private Limited, Kanodia Investments Private Limited, Rajdhani Textiles Private Limited and 5 more, all in the BFSI industry (Other Financial Services).