About Revfin Services Private Limited
Data last updated: 30 December 2025
Revfin Services Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 March 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U72100DL2018PTC331127.
Capital: an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹4.98 Lakh. It is led by directors including Abhirup Ajoy Sarkar and Sameer Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 51 employees as per the latest available data. 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.
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.
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Registered Address2Nd Floor E – Block International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Diversified 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
CIN History of Revfin Services Private Limited
Revfin Services Private Limited 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 |
Associated Brands with Revfin Services Private Limited
Revfin Services Private Limited operates one associated brand: RevFin. These brands represent Revfin Services Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Revfin Services Private Limited
Brands and companies operating in the same space as Revfin Services Private Limited include ProsParity, TapFin, PerUse.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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A digital lending platform for electric vehicle financing is provided. | Mumbai, India, India | 2023 |
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Provider of technology and financial solutions for clean energy transition | Mumbai, India, India | 2023 |
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EV financing solutions are provided via an online platform. | Gurugram, India, India | 2021 |
Business Activity of Revfin Services Private Limited
Revfin Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including 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 for Revfin Services 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 Revfin Services Private Limited
Revfin Services Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Revfin Services 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 Revfin Services Private Limited
Revfin Services Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Abhirup Ajoy Sarkar
Also directs:
Pranaventures Manager Llp, Nextgen Project Management Systems Private Limited, Waterwala Labs Private Limited and 2 more
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Nominee Director | 25 Apr 2025 | 1 Years 3 Months | Current |
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Sameer Aggarwal
Also directs:
Revfin Insurance Broking Private Limited, Aristo Securities Private Limited, Revcorp Services Private Limited and 1 more
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Director | 16 Mar 2018 | 8 Years 5 Months | Current |
| Harash Jain | Director | 15 Jun 2023 | 3 Years 2 Months | Current |
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Sonika Bharati
Also directs:
Tailwinds Concepts Llp, Revfin Insurance Broking Private Limited, Select Consultants Private Limited and 1 more
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Director | 15 Jun 2023 | 3 Years 2 Months | Current |
Financials of Revfin Services Private Limited FY 2024 filings available
Revfin Services Private Limited reported revenue of ₹132.44 Cr (up 68.00% YoY) for FY 2025.
Ten-year financial statements for Revfin Services 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 Revfin Services Private Limited
Shareholding and ownership data for Revfin Services 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 Revfin Services Private Limited
Revfin Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Revfin Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aristo Securities Private Limited | U65100DL1994PTC060772 | Locked |
Showing major subsidiaries. Total: 1.
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
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 for Revfin Services 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
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GST Compliance of Revfin Services Private Limited
GST registrations and filing compliance for Revfin Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Revfin Services Private Limited
Credit ratings, litigation, and regulatory alerts for Revfin Services 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 Revfin Services Private Limited
MSME payment history for Revfin Services 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
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Subsidiaries & Group Companies of Revfin Services Private Limited
Corporate group structure for Revfin Services 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 Revfin Services Private Limited
MCA filings and documents for Revfin Services 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 Revfin Services Private Limited
Recent News on Revfin Services Private Limited
Frequently Asked Questions about Revfin Services Private Limited
Revfin Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 March 2018 (8+ years old) and is registered under CIN U72100DL2018PTC331127. The company has 51 employees.
Revfin Services Private Limited reported revenue of ₹132.44 Cr for FY 2025 (up 68.00% YoY).
The current directors of Revfin Services Private Limited are:
- Abhirup Ajoy Sarkar - Nominee Director
- Sameer Aggarwal - Director
- Harash Jain - Director
- Sonika Bharati - Director
The primary industry of Revfin Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Revfin Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Revfin Services Private Limited can be reached at the registered office: 2Nd Floor E – Block International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019, or through the website revfin.in.