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RGVN (NORTH EAST) MICROFINANCE LIMITED




Rgvn (north East) Microfinance Limited is a Public incorporated on 18 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 703,380,910. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Rgvn (north East) Microfinance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rgvn (north East) Microfinance Limited are Ranganathan Varadarajan Dilip Kumar, Manas Kumar Bid, Ramanathan Annamalai, Mohit Verma, Malvika Poddar, Manish Purshottam Thakkar, Srijib Kumar Baruah, Kaberi Bhuyan, Pradeep Kumar Nath, Smriti Chandra, Shiva Prasad Phukan, Pinak Bhattacharjee, Nitul Boruah, Narayan Debnath, Rajib Sarma, Richa Agarwal and Pragati Mour.

Rgvn (north East) Microfinance Limited's Corporate Identification Number is (CIN) U65923AS2008PLC008742 and its registration number is 8742.Its Email address is [email protected] and its registered address is H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S. Hatigaon, Guwahati Kamrup AS 781028 IN.

Current status of Rgvn (north East) Microfinance Limited is - Active.

Company Details

CIN

U65923AS2008PLC008742

Company Name

RGVN (NORTH EAST) MICROFINANCE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

8742

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 July 2008

Age of Company

15 years, 9 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹703,380,910

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RGVN (NORTH EAST) MICROFINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S. Hatigaon, Guwahati Kamrup AS 781028 IN

Director Details

DIN Director Name Designation Appointment Date

01060651

RANGANATHAN VARADARAJAN DILIP KUMAR

Nominee Director

12 April 2017

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RAMANATHAN ANNAMALAI

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22 July 2022

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SRIJIB KUMAR BARUAH

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SMRITI CHANDRA

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ACRPP2465P

SHIVA PRASAD PHUKAN

CEO(KMP)

15 September 2017

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Pinak Bhattacharjee

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17 January 2018

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NITUL BORUAH

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NARAYAN DEBNATH

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BEIPS2982E

Rajib Sarma

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RICHA AGARWAL

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15 February 2019

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PRAGATI MOUR

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22 May 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10280514

2011-03-30

-

2014-10-09

Book debts

36,623,789

Indian Bank

10294927

2011-07-01

2012-01-24

2014-11-13

20,000,000

ASSAM FINANCIAL CORPORATION

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Book debts

150,000,000

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Book debts

100,000,000

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Book debts

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2011-08-22

-

2014-11-13

Book debts

52,500,000

Central Bank of India

10396452

2012-11-16

-

2016-02-24

80,000,000

NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED

10397527

2012-12-31

-

2015-08-13

Book debts

100,000,000

IDBI Bank Limited

10413949

2013-03-26

-

2018-09-14

Book debts

100,000,000

UCO Bank

10446794

2013-08-26

-

2018-11-16

200,000,000

NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED

10447313

2013-08-13

-

2015-10-06

Book debts

50,000,000

RABOBANK INTERNATIONAL

10463799

2013-11-18

-

2016-12-30

Book debts

150,000,000

IDBI Bank Limited

10464376

2013-12-10

-

2017-08-24

Book debts

100,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10489166

2014-03-28

-

2018-08-24

Book debts

150,000,000

Small Industries Development Bank of India

10514313

2014-06-26

-

2016-09-26

Book debts

100,000,000

RELIANCE CAPITAL LTD

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2014-08-25

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2016-09-12

Book debts

100,000,000

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2014-09-18

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2017-09-08

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2014-12-06

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2015-05-21

Book debts

100,000,000

IDBI Bank Limited

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2014-11-05

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2016-09-30

100,000,000

IFMR Capital Finance Private Limited

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2014-12-16

-

2016-09-30

100,000,000

IFMR Capital Finance Private Limited

10544034

2015-01-20

-

2018-07-12

Book debts

300,000,000

State Bank of India

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2015-02-24

-

2017-01-06

Book debts; Floating charge

42,000,000

RABO BANK INTERNATIONAL(COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.)

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2015-03-19

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2017-09-08

20,000,000

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2015-01-13

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2016-09-26

Book debts

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RELIANCE HOME FINANCE LIMITED

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2015-03-30

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2018-08-24

Book debts

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Small Industries Development Bank of India

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2015-05-30

-

2017-08-24

Book debts

200,000,000

RELIANCE CAPITAL LTD

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2015-07-06

-

2017-09-08

250,000,000

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2015-07-16

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2018-08-14

Book debts

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Hero FinCorp Limited

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2015-07-27

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2018-11-02

Book debts

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Axis Bank Limited

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2015-03-30

-

2018-09-27

Book debts

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IFMR Capital Finance Private Limited

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Book debts

150,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10597914

2015-10-01

-

2018-09-27

Book debts

200,000,000

IFMR Capital Finance Private Limited

10598959

2015-09-29

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2018-07-12

Book debts

150,000,000

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2018-09-24

Book debts

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United Bank of India

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2015-07-15

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2018-10-25

Book debts

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2018-08-29

Book debts; Floating charge

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2018-09-03

Book debts

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GDA TRUSTEESHIP LIMITED

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2015-12-28

2015-12-28

2018-07-12

Book debts; Floating charge; Other receivables created out of sanctioned loan

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2016-01-12

-

2018-07-25

Book debts

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2016-01-13

-

2018-09-12

Book debts; Floating charge

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10624694

2016-02-16

-

2019-02-04

Book debts

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2016-02-22

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2018-11-02

Book debts

150,000,000

Axis Bank Limited

100040696

2016-06-29

-

2018-09-24

Book debts; Movable property (not being pledge); Demand Promissory Note

200,000,000

United Bank of India

100041413

2016-03-21

-

2018-08-24

Book debts; FDR of Rs. 62.50 lakhs

250,000,000

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100044091

2016-06-30

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2018-12-13

Book debts; Demand Promissory Note, SPDC

150,000,000

HERO FINCORP LIMITED

100046029

2016-07-29

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2018-08-07

Book debts

432,200,000

RELIANCE HOME FINANCE LIMITED

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2016-09-08

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2018-11-02

Book debts

400,000,000

Axis Bank Limited

100054531

2016-09-02

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2018-07-13

Book debts; Cash collateral of 5% of disbursed amount.

500,000,000

IndusInd Bank Limited

100056955

2016-09-28

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2018-08-09

Book debts; Demand Promissory Note

150,000,000

THE FEDERAL BANK LTD

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2016-09-30

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2017-11-30

Book debts

200,000,000

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2016-09-21

-

2018-07-17

Book debts; Floating charge

400,000,000

HDFC BANK LIMITED

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2016-06-09

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2019-01-01

Charge created over all the monies lying in or cre

250,000,000

CATALYST TRUSTEESHIP LIMITED

100069682

2016-06-10

-

2018-09-03

Charge created over all the monies lying in or cre

150,000,000

CATALYST TRUSTEESHIP LIMITED

100072630

2016-11-30

-

2019-02-04

Book debts

500,000,000

National Bank for Agriculture and Rural Development (NABARD)

100083512

2017-03-06

-

2018-07-25

Book debts; Hypo. of Specific Book Debts created out of Loan.

250,000,000

IDBI Bank Limited

100083749

2017-03-15

-

2017-09-08

DP Note & Hypo. of Assets created out of Loan.

300,000,000

NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED

100084197

2017-03-06

-

2018-07-16

Book debts; Demand Promissory Note

180,000,000

CAPITAL SMALL FINANCE BANK LIMITED

100085160

2017-03-21

-

2018-08-24

Hypo. of Book Debts created out of Loan availed.

500,000,000

SIDBI

100088050

2017-03-28

-

2018-08-29

Book debts; Lien on TDRs equivalent to 5% of Assistance

400,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100089386

2017-03-16

-

2018-09-07

Book debts

100,000,000

SOUTH INDIAN BANK LIMITED

100114891

2017-06-30

-

2018-08-07

Book debts; Demand Promissory Note

500,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100118069

2017-08-11

-

2019-05-04

Book debts

500,000,000

AU SMALL FINANCE BANK LIMITED

100122960

2017-07-24

-

2018-07-17

Book debts; FIXED DEPOSITS

250,000,000

HDFC BANK LIMITED

100129080

2017-09-14

-

2018-04-09

Book debts; Hypothecation of entire current assets.

600,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

RGVN (NORTH EAST) MICROFINANCE LIMITED

GUWAHATI

781024

PADMA PATH,BYE LANE-8 H.NO.2TINIALI,GUWAHATI398AS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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