Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIGHTINGALE FINVEST PRIVATE LIMITED
CIN: U65999AS1987PTC010830
NIGHTINGALE FINVEST PRIVATE LIMITED (CIN: U65999AS1987PTC010830) is a Private company incorporated on 13 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 96297000.00.
NIGHTINGALE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIGHTINGALE FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NIGHTINGALE FINVEST PRIVATE LIMITED are MANTU NATH SARMA, RUKUNUDDIN AHMED, MANISH AGARWALLA, PRATAP CHAKRAVARTY, OLEE BORA, and AJAY VYAS.
NIGHTINGALE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999AS1987PTC010830 and its registration number is 10830. Users may contact NIGHTINGALE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIGHTINGALE FINVEST PRIVATE LIMITED is HOUSE NO. 85, D.R. PATHAK BHAWAN VOLTAS LANE, NATUN SARANIA , GUWAHATI, Assam, India - 781003.
Current status of NIGHTINGALE FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NIGHTINGALE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIGHTINGALE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NIGHTINGALE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03394017 | MANTU NATH SARMA | Managing Director | 2015-06-08 |
| 03396933 | RUKUNUDDIN AHMED | Whole-time director | 2014-10-30 |
| 09678670 | MANISH AGARWALLA | Director | 2022-08-18 |
| 03371860 | PRATAP CHAKRAVARTY | Whole-time director | 2014-10-30 |
| 06920957 | OLEE BORA | Nominee Director | 2014-07-09 |
| 07553649 | AJAY VYAS | Additional Director | 2023-10-28 |
Past Directors & Key Managerial Personnel of NIGHTINGALE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03394017 | MANTU NATH SARMA | Additional Director | - | 2022-06-10 |
| 03394017 | MANTU NATH SARMA | Director | - | 2014-10-30 |
| 03394017 | MANTU NATH SARMA | Managing Director | - | 2022-06-01 |
| 03394017 | MANTU NATH SARMA | Whole-time director | - | 2015-06-08 |
| 03396933 | RUKUNUDDIN AHMED | Director | - | 2014-10-30 |
| 05125409 | BISWA BANDHU MOHANTY | Additional Director | - | 2018-09-21 |
| 05125409 | BISWA BANDHU MOHANTY | Director | - | 2023-09-22 |
| 00239251 | TAPAN KUMAR MUKHOPADHYAY | Additional Director | - | 2020-09-22 |
| 00239251 | TAPAN KUMAR MUKHOPADHYAY | Director | - | 2021-09-22 |
| 00608268 | KANCHAN DUTTA | Director | - | 2020-06-01 |
| 03034246 | ANINDA SINHA | Director | - | 2011-01-31 |
| 03371860 | PRATAP CHAKRAVARTY | Director | - | 2014-10-30 |
| 00463716 | ARCHANA SINHA | Director | - | 2011-01-31 |
| 02645247 | RAMANATHAN ANNAMALAI | Additional Director | - | 2016-08-10 |
| 02645247 | RAMANATHAN ANNAMALAI | Director | - | 2018-06-10 |
Other Directorships of MANTU NATH SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUKUNUDDIN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BISWA BANDHU MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGENTA FINANCE SERVICES PRIVATE LIMITED | U65191DL2010PTC289124 | Additional Director | 2024-05-28 | Ongoing |
| SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED | U65910WB1992PTC055152 | Director | 2015-09-18 | Ongoing |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Director | - | 2022-01-28 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Additional Director | - | 2016-08-13 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Director | - | 2017-09-27 |
| HINDUSTHAN MICROFINANCE PRIVATE LIMITED | U99999MH1996PTC101376 | Director | 2022-06-03 | Ongoing |
Other Directorships of MANISH AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER KHANIJ PRIVATE LIMITED | U14200ML2008PTC008341 | IRP/RP/Liquidator | 2024-04-01 | Ongoing |
| RS VALUATION SERVICES PRIVATE LIMITED | U74999DL2019PTC356776 | Additional Director | 2024-06-11 | Ongoing |
Other Directorships of TAPAN KUMAR MUKHOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM (INDIA) LIMITED | L17118RJ1984PLC003173 | Additional Director | - | 2011-09-30 |
| SANGAM (INDIA) LIMITED | L17118RJ1984PLC003173 | Director | 2011-09-30 | Ongoing |
| JK TYRE & INDUSTRIES LIMITED | L67120RJ1951PLC045966 | Nominee Director | - | 2010-11-01 |
| CYBERTECH SYSTEMS AND SOFTWARE LIMITED | L72100MH1995PLC084788 | Managing Director | - | 2011-09-30 |
| CYBERTECH SYSTEMS AND SOFTWARE LIMITED | L72100MH1995PLC084788 | Whole-time director | - | 2013-08-13 |
| LOOP MOBILE (INDIA) LIMITED | U29299MH1975PLC193684 | Nominee Director | - | 2008-02-13 |
| VFS CAPITAL LIMITED | U51109WB1994PLC063746 | Additional Director | - | 2016-07-27 |
| VFS CAPITAL LIMITED | U51109WB1994PLC063746 | Director | 2018-12-10 | Ongoing |
| VFS CAPITAL LIMITED | U51109WB1994PLC063746 | Director | - | 2018-12-09 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2015-09-28 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-02-28 |
Other Directorships of KANCHAN DUTTA
Other Directorships of ANINDA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALDEBARAN TEXTILES PVT. LTD. | U17299WB1993PTC061168 | Director | - | 2016-08-22 |
| CALIBRE TRADES AND FINANCE LIMITED | U65993WB1981PLC034339 | Director | - | 2016-10-16 |
Other Directorships of PRATAP CHAKRAVARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OLEE BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHEAST FLAVORS INDIA PRIVATE LIMITED | U15100AS2018PTC018303 | Nominee Director | 2019-01-31 | Ongoing |
| SATRA DEVELOPMENT FINANCE PRIVATE LIMITED | U65923AS1994PTC011614 | Nominee Director | 2017-02-04 | Ongoing |
| NEDFI VENTURE CAPITAL LIMITED | U65999AS2016GOI017522 | Director | 2016-08-02 | Ongoing |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Director | 2016-08-04 | Ongoing |
Other Directorships of AJAY VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Additional Director | - | 2023-02-28 |
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Director | 2023-05-07 | Ongoing |
| CHIRIPAL POLY FILMS LIMITED | U17120MH2009PLC195352 | Director | 2023-06-16 | Ongoing |
| SHRI RAM FINANCE CORPORATION PRIVATE LIMITED | U65100CT2004PTC016590 | Director | 2023-10-26 | Ongoing |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Additional Director | 2023-11-10 | Ongoing |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2017-09-22 |
Other Directorships of ARCHANA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALDEBARAN TEXTILES PVT. LTD. | U17299WB1993PTC061168 | Director | - | 2015-09-19 |
| CALIBRE TRADES AND FINANCE LIMITED | U65993WB1981PLC034339 | Director | - | 2015-09-20 |
Other Directorships of RAMANATHAN ANNAMALAI
| CIN | Company Name | Company Address |
|---|---|---|
| U72100AS2011PTC010364 | TRIDENT INFOMATRIX PRIVATE LIMITED | HOUSE NO. 18, BY-LANE NO. 6 R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781003 |
| U51909AS2005PTC007794 | NEHA ORE & ALLIED EXPORTS PRIVATE LIMITED | HOUSE NO. 33, PUB-SARANIA, RAJGARH, BYE LANE NO. 7 SILPUKHURI, P.S. CHANDMARI , GUWAHATI, Assam, India - 781003 |
| U72900AS2021OPC021642 | ANANGSHA ALAMMYAN VENTURES (OPC) PRIVATE LIMITED | C/O SHRI DEEPTARKA DEKA, PUB SARANIA BY LANE 3W HOUSE NO 2, PUB SARANIA RD , GUWAHATI, Assam, India - 781003 |
| AAE-0635 | TEAORB SERVICES LLP | HOUSE NO: 61, NATUN SARANIA, GANDHIBASTI BYELANE-6 GUWAHATI, Assam, India - 781003 |
| U01132AS1997PTC005238 | JANUS AVIATION PRIVATE LIMITED | HOUSE NO-8, PUB SARANIA, 4TH BY LANE (WEST) , Guwahati, Assam, India - 781003 |
| U72900AS2019PTC019722 | MEGON CREATIVE INDIA PRIVATE LIMITED | House No. 12, 6th bye lane. R.G Baruah Road. , Guwahati, Assam, India - 781003 |
| U74999AS2015PTC012063 | SENATUS LIFE SCIENCES PRIVATE LIMITED | House No 27 Harmony, 6th Bye Lane, West Pub Sarania , Guwahati, Assam, India - 781003 |
| U74999AS2016PTC017667 | ROY BROTHERS TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. -12, 6TH BYE LANE (WEST), R. G. BARUAH ROAD, , GUWAHATI, Assam, India - 781003 |
| U74999AS2019PTC019436 | SFMS VENTURES PRIVATE LIMITED | House No.1, Pub Sarania, Bye lane 6 West, P.O. Silpukhuri , Guwahati, Assam, India - 781003 |
| U15491AS2013PTC011707 | KAFEUCHA TEA COMPANY PRIVATE LIMITED | Ground Floor, Hazarika Bhawan House No-5, Hriday Ranjan Path, R.G. Bar uah Road , Guwahati, Assam, India - 781003 |
| U70101AS2011PTC010467 | APURBA REALTORS PRIVATE LIMITED | 1st Floor, Hazarika Bhawan House No.-5, Hriday Ranjan Path, R.G. Ba ruah Road, , Guwahati, Assam, India - 781003 |
| AAW-0848 | PRIMAL HOUSING LLP | House No. 03, Bye Lane No. 06 Rajgarh Road Guwahati, Assam, India - 781003 |
| U72200AS2011PTC010354 | SINGLECLICK INFORMATICS PRIVATE LIMITED | BYE LANE NO-9, HOUSE NO - 3 RAJGARH , GUWAHATI, Assam, India - 781003 |
| U74900AS2009PTC009463 | JAMBILI MARKETING COMPANY PRIVATE LIMITED | HOUSE NO. 20, BYE-LANE No. 5 RAJGARH ROAD , GUWAHATI, Assam, India - 781003 |
| U52399AS2009PTC008967 | MAGICAL TRIO MULTITRADE PRIVATE LIMITED | House No- 234 RAJGARH ROAD BYE LANE NO. - 8 , GUWAHATI, Assam, India - 781003 |
| U74999AS2019PTC019106 | NEI CONSULTING PRIVATE LIMITED | HOUSE NO.8, PUBSARANIA RAJGARH BYE LANE NO 1, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| AAL-1715 | TRIKAL INFRASTRUCTURE CONSTRUCTION CO LL P | Hriday Ranjan Path, Bye Lane No.6, House No.5, Zoo Tiniali Guwahati, Assam, India - 781003 |
| U74999AS2016PTC017673 | NUTECH CONNECT SERVICES PRIVATE LIMITED | HOUSE NO. -15, BYE LANE NO. 1, PUBSARANIA, RAJGARH ROAD, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| U45202AS2006PTC008273 | DELTOID CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | HOUSE NO. 234, RAJGARG MAIN ROAD, OPPSITE SUNDAY CAR BAZAR, NEAR RAJGARH BYE LANE NO. 8, , GUWAHATI, Assam, India - 781003 |
| U74999AS2011PTC010661 | PRAKALPA CIVIL DESIGN CONSULTANCY PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 17, BYE LANE NO. 11, P.O. - SILPUK HURI, P.S. CHANDMARI, RAJ GARH ROAD, GARH ROAD, , GUWAHATI, Assam, India - 781003 |
| U40102AS2007PLC008471 | ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED | House No 8A, Ground Floor, Near Sankardev Path, Pub Sarania, Chandmari, guwahati , Guwahati, Assam, India - 781003 |
| AAT-0538 | SANKALPA FIBRE PARK LLP | House No. 3, 2nd Floor, Fly Over By Lane (West), PS & PO Chandmari, Guwahati Guwahati, Assam, India - 781003 |
| AAL-6147 | FINEDGE SERVICES LLP | House No 88, Pub Sarania Road, Chandmari, Guwahati, Assam, India - 781003 |
| U85120AS2003PTC007159 | UNILIFE MEDICAL SERVICES PRIVATE LIMITED | HOUSE NO 65 SENAPATI BHAWAN, SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U45201AS2012PTC011196 | AIMEE BARUAH MULTITRADE PRIVATE LIMITED | House No. 2, Bye Lane 2, Gandhibasti , Guwahati, Assam, India - 781003 |
| U51909AS2017PTC017962 | JOIAXOM LOGIN PRIVATE LIMITED | Nabagraha, House No 62 J.B. Lane, Silpukhuri, , Guwahati, Assam, India - 781003 |
| U74140AS2008PTC008799 | ESSEL TECHNOLOGY CONSULTANTS AND SERVICES PRIVATE LIMITED | House No: 9, Bye Lane 3 Rajgarh Road , Guwahati, Assam, India - 781003 |
| AAI-7502 | GLOCAL UDYOG LLP | HOUSE NO. 5, HRIDAY RANJAN PATH, R.G BARUAH ROAD, GUWAHATI, Assam, India - 781003 |
| AAI-7503 | GLOCAL DEVELOPERS LLP | HOUSE NO. 5, HRIDAY RANJAN PATH, R.G BARUAH ROAD, GUWAHATI, Assam, India - 781003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10495256 | 2014-03-17 | - | 2017-03-14 | 151,010,607.00 | NEDFI | |
| 10518765 | 2013-03-20 | 2019-12-31 | 2021-07-15 | 52,212,000.00 | ASSAM GRAMIN VIKASH BANK | |
| 10524650 | 2014-10-10 | - | 2017-09-13 | 120,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10545306 | 2014-12-31 | - | 2017-07-26 | 10,000,000.00 | IDBI BANK LIMITED | |
| 10556104 | 2015-03-20 | - | 2018-03-15 | 30,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10557828 | 2015-03-26 | - | 2017-04-07 | 10,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 10587495 | 2015-08-26 | - | 2018-05-18 | 5,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10595369 | 2015-10-08 | - | 2019-01-10 | 150,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10613760 | 2015-12-23 | - | 2017-03-08 | 1,430,080.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 10613762 | 2015-12-23 | - | 2017-03-08 | 30,912,870.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 10613763 | 2015-12-23 | - | 2017-03-08 | 4,674,768.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 10613764 | 2015-12-23 | - | 2017-03-08 | 1,692,921.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 10613769 | 2015-12-23 | - | 2017-03-08 | 3,540,071.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 10613774 | 2015-12-23 | - | 2017-03-08 | 26,714,137.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 10628014 | 2016-02-24 | - | 2017-04-11 | 25,000,000.00 | RELIANCE CAPITAL LTD | |
| 100020784 | 2016-03-21 | - | 2017-04-21 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100021086 | 2016-03-24 | - | 2018-09-12 | 20,000,000.00 | IDBI Bank Limited | |
| 100027399 | 2016-05-05 | - | 2017-08-16 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100028277 | 2016-04-27 | - | 2018-06-02 | 10,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100032717 | 2016-05-31 | - | 2017-06-26 | 20,000,000.00 | RELIANCE CAPITAL LTD | |
| 100036017 | 2016-06-30 | - | 2018-09-26 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100037946 | 2016-06-09 | - | 2018-06-08 | 17,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100044442 | 2016-08-08 | - | 2018-09-04 | 10,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100045113 | 2016-08-19 | - | 2018-09-26 | 40,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100054636 | 2016-10-13 | - | 2019-09-30 | 120,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100055068 | 2016-09-24 | - | 2018-04-05 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100062826 | 2016-11-04 | - | - | 20,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100082358 | 2017-03-02 | - | 2019-03-30 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100084574 | 2017-01-31 | - | 2018-03-19 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100086028 | 2017-02-28 | - | 2019-04-16 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100091923 | 2017-03-31 | - | 2019-07-11 | 20,000,000.00 | IDBI Bank Limited | |
| 100103309 | 2017-05-31 | - | 2019-07-01 | 6,450,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100104525 | 2017-05-31 | - | 2019-11-14 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100110941 | 2017-06-03 | - | 2018-10-29 | 22,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100111059 | 2017-07-17 | - | 2019-08-01 | 11,500,000.00 | ASSAM FINANCIAL INSTITUTIONS | |
| 100121817 | 2017-08-24 | - | 2019-11-14 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100126870 | 2017-09-15 | - | 2019-11-14 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100126873 | 2017-10-04 | - | 2023-03-20 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100127765 | 2017-09-14 | - | 2020-01-14 | 20,000,000.00 | BANDHAN BANK LIMITED | |
| 100130221 | 2017-10-17 | - | 2021-01-01 | 150,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100130293 | 2017-09-29 | - | 2019-07-10 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100131621 | 2017-09-26 | - | 2018-03-31 | 30,000,000.00 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED | |
| 100136807 | 2017-11-02 | - | 2021-01-27 | 30,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100151343 | 2018-01-23 | 2022-03-10 | - | 124,300,000.00 | UCO Bank | |
| 100156088 | 2018-02-09 | - | 2020-06-02 | 20,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100159447 | 2018-02-28 | - | 2021-07-31 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100159636 | 2018-03-05 | - | 2021-02-04 | 60,000,000.00 | State Bank of India | |
| 100180031 | 2017-10-16 | - | 2018-12-11 | 40,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100180217 | 2018-03-28 | - | 2021-09-15 | 40,000,000.00 | The Assam Co-operative Apex Bank Limited | |
| 100186781 | 2018-05-29 | - | 2021-06-14 | 30,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100196185 | 2018-07-14 | - | 2023-01-15 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100196771 | 2018-07-31 | - | 2019-08-28 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100204534 | 2018-08-31 | - | 2020-12-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100204731 | 2018-07-31 | - | - | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100206594 | 2018-09-13 | - | 2021-12-15 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100214537 | 2018-10-13 | - | - | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100214728 | 2018-11-08 | - | 2022-04-21 | 200,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100235518 | 2018-12-28 | - | 2021-06-04 | 30,000,000.00 | IDBI Bank Limited | |
| 100249051 | 2019-03-19 | - | 2023-02-20 | 30,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100252005 | 2019-03-28 | - | 2022-11-15 | 20,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMTED | |
| 100252725 | 2019-03-20 | - | 2021-03-06 | 60,000,000.00 | BANDHAN BANK | |
| 100254112 | 2019-03-28 | - | 2023-08-07 | 50,000,000.00 | NORTH EAST SMALL FINANCE BANK LIMITED | |
| 100264908 | 2019-05-20 | - | - | 30,000,000.00 | Small Industries Development Bank of India | |
| 100268797 | 2019-03-28 | - | 2022-09-06 | 40,000,000.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 100277699 | 2019-07-03 | - | 2021-04-21 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100281633 | 2019-08-09 | - | 2022-01-22 | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100286656 | 2019-09-12 | - | 2021-09-17 | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100292832 | 2019-10-04 | - | 2024-05-10 | 250,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100296919 | 2019-09-30 | - | - | 146,681,000.00 | UCO Bank | |
| 100302312 | 2019-11-18 | - | 2021-07-31 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100405912 | 2020-12-23 | - | 2023-11-15 | 60,000,000.00 | THE ASSAM CO-OPERATIVE APEX BANK LIMITED | |
| 100429556 | 2021-03-15 | - | 2023-10-16 | 50,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100474696 | 2021-09-03 | - | - | 90,000,000.00 | ASSAM GRAMIN VIKASH BANK | |
| 100491456 | 2021-09-29 | - | - | 100,000,000.00 | Canara Bank | |
| 100507534 | 2021-11-26 | - | - | 100,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100526623 | 2021-12-29 | 2022-03-10 | 2024-04-03 | 50,000,000.00 | State Bank of India | |
| 100552383 | 2022-03-17 | - | - | 50,000,000.00 | ASSAM GRAMIN VIKASH BANK | |
| 100561044 | 2022-04-07 | - | - | 12,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100595805 | 2022-07-14 | - | - | 40,000,000.00 | The Assam Co-operative Apex Bank Limited | |
| 100600587 | 2022-08-02 | - | - | 20,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100625238 | 2022-09-29 | - | - | 50,000,000.00 | ASSAM GRAMIN VIKASH BANK | |
| 100644159 | 2022-11-30 | - | - | 120,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100668317 | 2023-01-27 | - | - | 30,000,000.00 | ASSAM FINANCIAL CORPORATION | |
| 100672282 | 2023-02-01 | - | - | 30,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100685946 | 2023-03-13 | 2024-03-30 | - | 278,400,000.00 | State Bank of India | |
| 100718900 | 2023-05-05 | - | - | 50,000,000.00 | The Assam Co-operative Apex Bank Limited | |
| 100740226 | 2023-07-07 | - | - | 200,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100782634 | 2023-09-22 | - | - | 150,000,000.00 | ASSAM GRAMIN VIKASH BANK | |
| 100822605 | 2023-12-01 | - | - | 20,000,000.00 | Assam Financial Corporation | |
| 100832218 | 2023-12-25 | - | - | 20,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100877657 | 2024-02-26 | - | - | 10,000,000.00 | Friends of WWB | |
| 100878873 | 2024-02-23 | - | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.