Review Finance Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Review Finance Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.51 M
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 4.50 Cr
About Review Finance
Review Finance Limited (RFL) is Converted To Llp And Dissolved company established on 03 Jul 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 8 Months with a paid up capital of 0.51 M. According to MCA records, 3 Directors are linked to this company as of 13 Mar 2023.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1996PLC100754
- Company No.
100754
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Jul 1996
- Date of AGM
04 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Financial Services
Review Finance Limited
Explore comprehensive data for Review Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Review Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Agarwal  | Director | 12-Aug-2000 | Current |
| Shantidevi Agarwal | Director | 20-Jul-2000 | Current |
| Anita Agarwal | Director | 20-Jul-2000 | Current |
Financial Performance of Review Finance.
Enhance accessibility to Review Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Review Finance?
Unlock access to Review Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹45.00 M
Charges Breakdown by Lending Institutions
- Dewan Housing Finance Corporation Limited : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2012 | Dewan Housing Finance Corporation Limited | ₹4.50 Cr | Satisfied |
How Many Employees Work at Review Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Review Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Review Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Review Finance
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.
- Balance Sheet
Review Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with RoC-Mumbai.
- Charges
A charge registered on 21 Aug 2012 via Charge ID 10375282 with Dewan Housing Finance Corporation Limited was fully satisfied on 09 May 2013.
- Charges
A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 45.00 M with Charge ID 10375282 was registered on 21 Aug 2012.
- Director Appointment
Abhishek Omprakash Agarwal was appointed as a Director was appointed as a Director on 12 Aug 2000 & has been associated with this company since 24 years 7 months .
- Director Appointment
Shantidevi Omprakash Agarwal was appointed as a Director was appointed as a Director on 20 Jul 2000 & has been associated with this company since 24 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Review Finance Limited?
Review Finance Limited was incorporated on 03 Jul 1996.
What is authorized share capital and paid-up capital of Review Finance Limited?
The authorized share capital of Review Finance Limited is ₹ 1.50 M and paid-up capital is ₹ 0.51 M.
Who are the current board members & directors of Review Finance Limited?
Currently 3 directors are associated with Review Finance Limited.
- Abhishek Omprakash Agarwal
- Shantidevi Omprakash Agarwal
- Anita Omprakash Agarwal
What is the registered address of Review Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Review Finance Limited is 6-C Agarwal House D Roadchurchgate, Mumbai, Maharashtra, India, 400020.
What is the corporate identification number (CIN) and company number of Review Finance Limited?
The corporate identification number (CIN) of Review Finance Limited is U65910MH1996PLC100754 and the company number is 100754 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Review Finance Limited filed with the ROC?
The most recent Balance Sheet for Review Finance Limited was filed with the ROC on 31 Mar 2014.
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