About Review Risk Management Services Private Limited
Data last updated: 09 February 2026
Review Risk Management Services Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in life insurance. non life insurance, a part of the broader insurance sector. Incorporated on 17 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U93090MH2007PTC167077.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kajal Anil Gangwani and Suchitra Amol Phadnis.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.83 Lakh, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reviewrisk.com.
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Registered Address801 Shubhechha Chs, Bhaskar Colony Naupada, Thane, Maharashtra, India – 400602
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IndustryInsurance, Life Insurance. Non Life Insurance
- 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
Business Activity of Review Risk Management Services Private Limited
Review Risk Management Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Review Risk Management Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Review Risk Management Services Private Limited
Review Risk Management Services Private Limited is audited by Ahire & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ahire & Associates | Locked | Locked | Locked |
Complete auditor history for Review Risk Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Review Risk Management Services Private Limited
Review Risk Management Services Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Kajal Anil Gangwani | Director | 10 Dec 2013 | 12 Years 7 Months | Current |
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Suchitra Amol Phadnis
Also directs:
Biogenie Solutions Llp
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Director | 10 Dec 2013 | 12 Years 7 Months | Current |
Financials of Review Risk Management Services Private Limited FY 2025 filings available
Review Risk Management Services Private Limited reported revenue of ₹23.83 Lakh (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Review Risk Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Review Risk Management Services Private Limited
Shareholding and ownership data for Review Risk Management Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Review Risk Management Services Private Limited
Review Risk Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Review Risk Management Services Private Limited
View historical data on people associated with Review Risk Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Review Risk Management 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 Review Risk Management Services Private Limited
GST registrations and filing compliance for Review Risk Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Review Risk Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Review Risk Management 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 Review Risk Management Services Private Limited
MSME payment history for Review Risk Management 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
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Subsidiaries & Group Companies of Review Risk Management Services Private Limited
Corporate group structure for Review Risk Management Services Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Review Risk Management Services Private Limited
MCA filings and documents for Review Risk Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Review Risk Management Services Private Limited
Frequently Asked Questions about Review Risk Management Services Private Limited
Review Risk Management Services Private Limited is an active private limited company in the insurance sector based in Thane, Maharashtra, India. It was incorporated on 17 January 2007 (19+ years old) and is registered under CIN U93090MH2007PTC167077.
Review Risk Management Services Private Limited reported revenue of ₹23.83 Lakh for FY 2025 (down 26.00% YoY).
The current directors of Review Risk Management Services Private Limited are:
- Kajal Anil Gangwani - Director
- Suchitra Amol Phadnis - Director
The primary industry of Review Risk Management Services Private Limited is insurance. The company specifically operates in life insurance. non life insurance. The company is currently active in this sector.
Review Risk Management Services Private Limited can be reached at the registered office: 801 Shubhechha Chs, Bhaskar Colony Naupada, Thane, Maharashtra, India – 400602, or through the website reviewrisk.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.