Review Finance Limited
About Review Finance Limited
Data last updated: 22 July 2025
Review Finance Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 03 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65910MH1996PLC100754.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.13 Lakh. It is led by directors including Abhishek Omprakash Agarwal and Anita Omprakash Agarwal.
Last AGM: 04 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6 – C Agarwal House D Roadchurchgate, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address6 – C Agarwal House D Roadchurchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Review Finance Limited
Review Finance Limited has one previous CIN (Corporate Identification Number): L65910MH1996PLC100754. The current CIN is U65910MH1996PLC100754, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1996PLC100754 | Current |
| L65910MH1996PLC100754 | Previous |
Board of Directors of Review Finance Limited
Review Finance Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Omprakash Agarwal | Director | 12 Aug 2000 | 25 Years 11 Months | As last reported |
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Anita Omprakash Agarwal
Also directs:
Review Ventures Llp, Refined Medicare Services Private Limited, Candy Venture Lab Llp and 1 more
|
Director | 20 Jul 2000 | 26 Years 0 Months | As last reported |
| Shantidevi Omprakash Agarwal | Director | 20 Jul 2000 | 26 Years 0 Months | As last reported |
Financials of Review Finance Limited FY 2014 filings available
Ten-year financial statements for Review Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Review Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2012 | Dewan Housing Finance Corporation Limited | ₹4.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Review Finance Limited
View historical data on people associated with Review Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Review Finance 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 Review Finance Limited
GST registrations and filing compliance for Review Finance 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 Review Finance Limited
Credit ratings, litigation, and regulatory alerts for Review Finance 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 Review Finance Limited
MSME payment history for Review Finance 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 Review Finance Limited
Corporate group structure for Review Finance 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 Review Finance Limited
MCA filings and documents for Review Finance 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 Review Finance Limited
Frequently Asked Questions about Review Finance Limited
Review Finance Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Review Finance Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 1996 and is registered under CIN U65910MH1996PLC100754. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Review Finance Limited is U65910MH1996PLC100754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Review Finance Limited are:
- Abhishek Omprakash Agarwal - Director
- Anita Omprakash Agarwal - Director
- Shantidevi Omprakash Agarwal - Director
The primary industry of Review Finance Limited is financial services. The company specifically operates in financial and leasing.
Review Finance Limited was incorporated on 03 July 1996. Registered with ROC Mumbai.