SUCCESS RUPAYAN MICRO FINANCE (CIN: U65992WB2013NPL223377) is a Public company incorporated on 02 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SUCCESS RUPAYAN MICRO FINANCE's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUCCESS RUPAYAN MICRO FINANCE'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 SUCCESS RUPAYAN MICRO FINANCE are SANDHYA SAHU, SUPRIYA KUMAR PATRA, and UMA KHAN.
SUCCESS RUPAYAN MICRO FINANCE's Corporate Identification Number (CIN) is U65992WB2013NPL223377 and its registration number is 223377. Users may contact SUCCESS RUPAYAN MICRO FINANCE on its Email address - [email protected]. Registered address of SUCCESS RUPAYAN MICRO FINANCE is SOUTH BREEZE, 120, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048.
Current status of SUCCESS RUPAYAN MICRO FINANCE is - Active.
| CIN | U65992WB2013NPL223377 |
| Name | SUCCESS RUPAYAN MICRO FINANCE |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 223377 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2013-08-02 |
| Age of Company | 11 years, 7 months, 11 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUCCESS RUPAYAN MICRO FINANCE |
| U65992BR2013NPL020877 |
| U65992WB2013NPL223377 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUCCESS RUPAYAN MICRO FINANCE
Get a list of all litigations SUCCESS RUPAYAN MICRO FINANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUCCESS RUPAYAN MICRO FINANCE. This report helps you understand the risk associated in dealing with SUCCESS RUPAYAN MICRO FINANCE and its Directors better.
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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 SUCCESS RUPAYAN MICRO FINANCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06630633 | SANDHYA SAHU | Director | 2017-11-20 |
| 07727131 | SUPRIYA KUMAR PATRA | Director | 2017-11-20 |
| 06576730 | UMA KHAN | Director | 2013-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02728917 | MRITYUNJOY SAHOO | Director | - | 2017-11-20 |
| 02757074 | SNEHASIS BHATTACHARYYA | Director | - | 2017-11-20 |
| 06576718 | PALLAB SANTRA | Director | - | 2015-08-07 |
| 06630629 | ARNAB ROY | Director | - | 2015-08-07 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2013PTC223227 | GREEN VIEW INDIA KRISHI PRODUCER COMPANY LIMITED | SOUTH BREEZE, 120, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| U01403WB2015PTC207771 | SERIKOS EXPORTS PRIVATE LIMITED | 241 CANAL STREET PO.SREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| U15549WB2018PTC229185 | GRETEL PRODUCTS PRIVATE LIMITED | 73, CANAL STREET, GROUND FLOOR SREEBHUMI LAKETOWN, , KOLKATA, West Bengal, India - 700048 |
| AAU-2718 | KABRAS PACKAGING LLP | 316, CANAL STREET FLAT NO. 405 SREEBHUMI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048 |
| AAK-9580 | EXQUINITE HOSPITALITY SERVICES LLP | 211, CANAL STREET, BRIJDHAM HOUSING COMPLEX, BUILDING NO. 12, FLAT - GD, SREEBHUMI, KOLKATA, West Bengal, India - 700048 |
| U01403WB2013PLC190258 | ARIYAVART AGRO INDUSTRIES LIMITED | 6/2, CANAL STREET, P.O. - SREEBHUMI P. S. - LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U15122WB2013PTC196830 | JOVE FOOD PRODUCT PRIVATE LIMITED | 204, CANAL STREET KOLKATA , KOLKATA, West Bengal, India - 700048 |
| AAI-8732 | CANAL VIEW RESIDENTS LLP | AMWAY BUILDING- 339 CANAL STREET LAKETOWN VIP ROAD ,KOLKATA KOLKATA, West Bengal, India - 700048 |
| U24100WB2007PTC119278 | BANDHAN DISTRIBUTORS PRIVATE LIMITED. | 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAS-0006 | UNIWATER SOLUTIONS LLP | 316, Canal Street, Kolkata, West Bengal, India - 700048 |
| ABB-9524 | SDT TRAINING INSTITUTE LLP | 401/1, CANAL STREET Sreebhumi, West Bengal, India - 700048 |
| AAF-7129 | PRONANCE ESTATES LLP | 227/1, Canal Street KOLKATA, West Bengal, India - 700048 |
| U24231WB1977PTC031144 | SCIENTIFIC DRUGS & PHARMACEUTICALS PVT L TD | 83 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U28920WB1958PTC024068 | PRAFULLA MECHANICAL WORKS PVT LTD | 103 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U51909WB1995PTC068957 | TRIBHUVAN FINANCE PVT. LTD. | 92,CANAL STREET,SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| U15134WB1993PTC060727 | SHREE R.K. AGARWALA RICE MILLS PVT. LTD. | 21/1 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U22219WB2014PTC201729 | JUGNU ENTERTAINMENT PRIVATE LIMITED | 344 CANAL STREET SRIBHUMI , KOLKATA, West Bengal, India - 700048 |
| U22100WB2012PTC184311 | SAIWAILYA VENTURES PRIVATE LIMITED | 272 (PART) CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| AAZ-4730 | KS & GA BUILDERS LLP | 82, CANAL STREET SHREEBHUMI, GROUND FLOOR KOLKATA, West Bengal, India - 700048 |
| U15132WB2012PTC180401 | OMISHA FOOD & BEVERAGE PRIVATE LIMITED | 303, CANAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAY-7504 | MDBS CREATION LLP | 223, MATRI APARTMENT, CANAL STREET, SHREEBHUMI KOLKATA, West Bengal, India - 700048 |
| U15411WB2007PTC118261 | TRUSTED PRODUCTS PRIVATE LIMITED | 303,CANAL STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U25209WB2008PTC124826 | DIYA PLASTIC MANUFACTURING PRIVATE LIMITED | 306 CANAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| ACC-1863 | CONVERSANT MERCANTILE LLP | 330 canal streetLP 86 6 3 Sreebhumi, West Bengal, India - 700048 |
| AAE-5880 | UNIFOUR GARMENTS LLP | 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048 |
| AAE-5875 | GOLDENLOOK TRADING LLP | 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048 |
| U65923WB2012PLC184684 | FORTUNEER FUND MANAGEMENT LIMITED | 198 ,CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| AAO-7287 | MAGDIGI KNOWLEDGE SOLUTIONS LLP | 242 CANAL STREET PRESENT MUNICIPALITY HOLDING NO 346 KOLKATA, West Bengal, India - 700048 |
| U63090WB2012PTC173734 | FORTUNEER TRAVEL MANAGEMENT PRIVATE LIMITED | 198 , CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| AAV-7369 | AWECEE RETAIL LLP | 3RD FLOOR, FLAT 301, 69 CANAL STREET, SHREEBHUMI KOLKATA, West Bengal, India - 700048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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