Review Finance Limited
About Review Finance Limited
Data last updated:
Review Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 03 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PLC100754.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.13 Lakh. It was led by directors including Abhishek Omprakash Agarwal and Anita Omprakash Agarwal.
Its last annual general meeting (AGM) was held on 04 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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.
Company details
CIN history
Review Finance 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 |
Contact details
Review Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 – C Agarwal House D Roadchurchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial & Leasing, 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 Review Finance Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Review Finance Limited, buy the company report.
Board of directors of Review Finance Limited
Review Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Omprakash Agarwal | Director | 12 Aug 2000 | 26 Years 3 Months | As last reported |
| 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 3 Months | As last reported |
| Shantidevi Omprakash Agarwal | Director | 20 Jul 2000 | 26 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2012 | 10375282 | Dewan Housing Finance Corporation Limited | ₹4.5 Cr | Satisfied |
To see the full charge records of Review Finance Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Review Finance 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 Review Finance 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 Review Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Review Finance Limited has 3 board changes on record since 2000: 3 appointments. The latest: Abhishek Omprakash Agarwal was appointed as Director on 12 Aug 2000.
Frequently asked questions
Review Finance 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. 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 is U65910MH1996PLC100754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Review Finance had 3 directors:
- Abhishek Omprakash Agarwal - Director
- Anita Omprakash Agarwal - Director
- Shantidevi Omprakash Agarwal - Director
Review Finance was incorporated on 03 July 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Review Finance is at 6 – C Agarwal House D Roadchurchgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Review Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 04 September 2014. Year-wise statements from 2015 are in the company report.
Review Finance operated in the financial services industry, in the financial and leasing segment.
Abhishek Omprakash Agarwal was appointed as Director on 12 Aug 2000. Anita Omprakash Agarwal was appointed as Director on 20 Jul 2000. Shantidevi Omprakash Agarwal was appointed as Director on 20 Jul 2000.
Review Finance has no open charges and satisfied charges of ₹4.5 Cr as per latest MCA filings.
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