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REVEFI INDIA PRIVATE LIMITED

CIN : U62099KA2023FTC181509
|
ROC : RoC-Bangalore
Active
Last Updated On : 30-11-2023
CINU62099KA2023FTC181509
Company NameREVEFI INDIA PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number181509
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-11-2023
Registered AddressC 601, Smondo 2, Neotown, Electronics City Phase 1, Electronics City Bangalore South Bangalore KA 560100 IN
Email Idshashank@revefi.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09586365WILSON SUBHASH DHAGE29-11-2023
10407721SHASHANK GUPTA29-11-2023
10407722SANJAY AGRAWAL29-11-2023
REVEFI INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-11-2023. Its Corporate Identification Number (CIN) is U62099KA2023FTC181509, and it carries the registration number 181509. Currently, its eFiling status is listed as Active”.
From a financial standpoint, REVEFI INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C 601, Smondo 2, Neotown, Electronics City Phase 1, Electronics City Bangalore South Bangalore KA 560100 IN. Correspondence or inquiries may be sent to the official email address, shashank@revefi.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REVEFI INDIA PRIVATE LIMITED?
    C 601, Smondo 2, Neotown, Electronics City Phase 1, Electronics City Bangalore South Bangalore KA 560100 IN
  • Who are the owners / directors of REVEFI INDIA PRIVATE LIMITED?
    • WILSON SUBHASH DHAGE
    • SHASHANK GUPTA
    • SANJAY AGRAWAL
  • How can I contact REVEFI INDIA PRIVATE LIMITED?
  • When was REVEFI INDIA PRIVATE LIMITED established?
    It was founded on 29-11-2023 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-464,900
MGT-758,900
Total Penalty1,23,800
🎉90% WAIVER APPLIED
- ₹ 1,11,420
Amount Payable (10%)12,380

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.