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Review Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 | Mumbai, Maharashtra, India | Converted to LLP
Last Updated:

About Review Finance Limited

Review Finance Limited, a converted to llp public limited company, was established on 03 July 1996 in Mumbai, Maharashtra, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910MH1996PLC100754. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.51 M.

Its leadership includes Abhishek Omprakash Agarwal (Director), Anita Omprakash Agarwal (Director), Shantidevi Omprakash Agarwal (Director). It holds no open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 04 September 2014, with the balance sheet filed on 31 March 2014. It is based at 6-C Agarwal House D Roadchurchgate, Mumbai, Maharashtra, 400020.

Company Details

  • CIN/LLPIN

    U65910MH1996PLC100754

  • Registration Number

    100754

  • Incorporation Date

    03 July 1996

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 4.50 Cr
Company report

Review Finance Limited

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Who are the key members and board of directors at Review Finance Limited?

Current Directors

NameDesignationAppointment DateStatus
Abhishek Omprakash AgarwalDirector12 Aug 2000Current
Anita Omprakash AgarwalDirector20 Jul 2000Current
Shantidevi Omprakash AgarwalDirector20 Jul 2000Current

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Financial Performance of Review Finance.

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Review Finance profit and loss trends over time
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What is the Ownership and Shareholding Structure of Review Finance?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹45,000,000.00

Charges Breakdown by Lending Institutions

  • Dewan Housing Finance Corporation Limited : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
21 Aug 2012Dewan Housing Finance Corporation Limited₹4.50 CrSatisfied

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How Many Employees Work at Review Finance?

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Employee growth trends for Review Finance Limited

Deals i

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Rating

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Alerts

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Recent Activity within the Organization

  • Annual General Meeting

    Review Finance Limited last Annual general meeting of members was held on 04 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Review Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Aug 2012 via Charge ID 10375282 with Dewan Housing Finance Corporation Limited was fully satisfied on 09 May 2013. was completed.

  • Charges

    Progress on A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 45.00 M with Charge ID 10375282 was registered on 21 Aug 2012. was documented.

  • Director Appointment

    Progress on Abhishek Omprakash Agarwal was appointed as a Director was appointed as a Director on 12 Aug 2000 & has been associated with this company since 25 years 3 months . was documented.

  • Director Appointment

    Progress on Anita Omprakash Agarwal was appointed as a Director was appointed as a Director on 20 Jul 2000 & has been associated with this company since 25 years 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Review Finance Limited?

    The CIN of Review Finance Limited is U65910MH1996PLC100754.

  • Where is Review Finance Limited headquartered?

    Review Finance Limited is headquartered at 6-C Agarwal House D Roadchurchgate, Mumbai, Maharashtra, 400020.

  • When was Review Finance Limited incorporated?

    Review Finance Limited was incorporated on 03 July 1996.

  • Who are the current directors of Review Finance Limited?

    The current directors of Review Finance Limited are

  • What is the primary industry of Review Finance Limited?

    The primary industry of Review Finance Limited is Financial Services.

  • Is Review Finance Limited a listed company?

    Review Finance Limited is unlisted.

  • What is the capital structure of Review Finance Limited?

    The authorized capital of Review Finance Limited is ₹1.50 M, and the paid-up capital is ₹0.51 M.

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