Company Information
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Outstanding Payments (MSME)
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SLICE SMALL FINANCE BANK LIMITED
CIN: U65100AS2016PLC017505
SLICE SMALL FINANCE BANK LIMITED (CIN: U65100AS2016PLC017505) is a Public company incorporated on 25 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 18550840000.00 and its paid up capital is Rs. 10723379193.00.
SLICE SMALL FINANCE BANK 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.SLICE SMALL FINANCE BANK LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SLICE SMALL FINANCE BANK LIMITED are PARVEZ KASIM MULLA, SATISH KUMAR KALRA, RAJAN BAJAJ, SHRIMOHAN YADAV, GAUTAM BARUA, TAPAN KUMAR HAZARIKA, PRADEEP KUMAR NATH, RAM KRISHNA GARG, SAMITSHANKAR SHETTY, SMRITI CHANDRA, and MANJULA SAIKIA BHUYAN.
SLICE SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is U65100AS2016PLC017505 and its registration number is 17505. Users may contact SLICE SMALL FINANCE BANK LIMITED on its Email address - [email protected]. Registered address of SLICE SMALL FINANCE BANK LIMITED is 1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. 3, Beltola , Guwahati, Assam, India - 781028.
Current status of SLICE SMALL FINANCE BANK 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 SLICE SMALL FINANCE BANK 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.
Purchase ReportAll 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.
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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 SLICE SMALL FINANCE BANK 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 SLICE SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08026994 | PARVEZ KASIM MULLA | Director | 2024-04-24 |
| 01952165 | SATISH KUMAR KALRA | Managing Director | 2024-04-02 |
| 07197443 | RAJAN BAJAJ | Nominee Director | 2023-08-17 |
| 10461785 | SHRIMOHAN YADAV | Director | 2024-02-02 |
| 01226582 | GAUTAM BARUA | Director | 2017-06-30 |
| 08088195 | TAPAN KUMAR HAZARIKA | Director | 2021-09-29 |
| 07344935 | PRADEEP KUMAR NATH | Nominee Director | 2022-08-08 |
| 02164119 | RAM KRISHNA GARG | Director | 2021-09-29 |
| 02573018 | SAMITSHANKAR SHETTY | Director | 2024-04-24 |
| 07644331 | SMRITI CHANDRA | Nominee Director | 2021-04-20 |
| 08156782 | MANJULA SAIKIA BHUYAN | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of SLICE SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05282550 | BHASKAR JYOTI SARMA | Director | - | 2021-03-31 |
| 06520457 | NJORD ANDREWES | Nominee Director | - | 2020-03-06 |
| 08452187 | SHRI RAM MEENA | Nominee Director | - | 2022-06-21 |
| 07368429 | RANJIT GOSWAMI | Director | - | 2020-11-17 |
| 08026994 | PARVEZ KASIM MULLA | Additional Director | - | 2024-03-28 |
| 00106054 | SUVALAXMI CHAKRABORTY | Nominee Director | - | 2021-04-20 |
| 01952165 | SATISH KUMAR KALRA | Additional Director | - | 2024-02-17 |
| 02760793 | SANJEEB KUMAR MISHRA | Company Secretary | - | 2022-07-30 |
| 02844650 | SUTAPA BANERJEE | Director | - | 2019-05-30 |
| 03233206 | MANISH PURSHOTTAM THAKKAR | Nominee Director | - | 2021-02-02 |
| 07355708 | PODURI VENKATA SURYALAKSHMI NARSIMHA MURTY | Additional Director | - | 2021-06-21 |
| 10461785 | SHRIMOHAN YADAV | Additional Director | - | 2024-03-28 |
| 01226582 | GAUTAM BARUA | Additional Director | - | 2022-09-23 |
| 01226582 | GAUTAM BARUA | Director | - | 2022-06-29 |
| 08988283 | JAMES STUART BROWN | Nominee Director | - | 2023-07-21 |
| 08088195 | TAPAN KUMAR HAZARIKA | Additional Director | - | 2021-09-29 |
| 09249122 | PRABHAKAR SISTLA | Director | - | 2021-09-28 |
| 02038707 | ROBERT DOUGLAS DUNN | Nominee Director | - | 2020-09-02 |
| 02493180 | MANAS KUMAR BID | Nominee Director | - | 2022-10-07 |
| 07883516 | ARUN PRAKASH SANDILYA | Additional Director | - | 2020-09-30 |
| 07883516 | ARUN PRAKASH SANDILYA | Director | - | 2021-05-19 |
| 00332709 | DEEP CHANDRA JOSHI | Director | - | 2019-09-26 |
| 01824044 | NIPUN BHATIA | CFO(KMP) | - | 2019-02-13 |
| 02114098 | RUPALI KALITA | Director | - | 2017-10-17 |
| 02114098 | RUPALI KALITA | Managing Director | - | 2023-10-16 |
| 02164119 | RAM KRISHNA GARG | Director | - | 2021-09-28 |
| 02573018 | SAMITSHANKAR SHETTY | Additional Director | - | 2024-03-28 |
| 08156782 | MANJULA SAIKIA BHUYAN | Additional Director | - | 2021-09-29 |
| 08842948 | ADAYADIYIL GEORGE VARUGHESE | Nominee Director | - | 2022-06-21 |
Other Directorships of BHASKAR JYOTI SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHUNIK POWER & NATURAL RESOURCES LIMITED | U40101WB2005PLC102935 | Nominee Director | 2016-12-30 | Ongoing |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2023-04-29 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Additional Director | - | 2018-08-25 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Managing Director | - | 2015-08-01 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2012-08-01 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2021-08-26 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Director | 2021-08-26 | Ongoing |
| RADIUS TECHNOLOGY SERVICES PRIVATE LIMITED | U74999AS2021PTC021537 | Additional Director | - | 2022-12-31 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Additional Director | - | 2023-08-18 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Director | 2023-06-10 | Ongoing |
Other Directorships of NJORD ANDREWES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION MICRO FINANCE LIMITED | L65100DL1994PLC061287 | Nominee Director | - | 2018-12-04 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2020-03-06 |
Other Directorships of SHRI RAM MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2022-05-25 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | - | 2022-06-21 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Nominee Director | - | 2023-05-12 |
Other Directorships of RANJIT GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | L45201TN1997PLC038610 | Nominee Director | - | 2019-01-30 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Additional Director | - | 2016-08-18 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Director | - | 2017-05-20 |
Other Directorships of PARVEZ KASIM MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L & T FINANCE LIMITED | U65990MH1994PLC083147 | Manager | - | 2016-11-30 |
| HDFC PENSION MANAGEMENT COMPANY LIMITED | U66020MH2011PLC218824 | Additional Director | - | 2019-06-18 |
| HDFC PENSION MANAGEMENT COMPANY LIMITED | U66020MH2011PLC218824 | Director | - | 2022-03-04 |
Other Directorships of SUVALAXMI CHAKRABORTY
Other Directorships of SATISH KUMAR KALRA
Other Directorships of SANJEEB KUMAR MISHRA
Other Directorships of SUTAPA BANERJEE
Other Directorships of MANISH PURSHOTTAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIAL ALPHA ADVISERS LLP | AAG-9952 | Designated Partner | 2016-07-22 | Ongoing |
| AXIA INFOSERVE LLP | AAI-1282 | Designated Partner | 2020-03-27 | Ongoing |
| AXIA INFOSERVE LLP | AAI-1282 | Designated Partner | - | 2017-06-14 |
| AIXA PLUS INSURANCE BROKING LLP | AAI-1559 | Designated Partner | 2017-01-02 | Ongoing |
| SURE ADVISORY PRIVATE LIMITED | U35105DL2013PTC249821 | Director | - | 2016-07-11 |
| AXIA ENTERPRISES PRIVATE LIMITED | U51502MH2007PTC173163 | Additional Director | - | 2020-12-28 |
| AXIA ENTERPRISES PRIVATE LIMITED | U51502MH2007PTC173163 | Director | 2020-12-28 | Ongoing |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | 2018-05-25 | Ongoing |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Director | 2017-05-04 | Ongoing |
| NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED | U65923MH2011FTC212918 | Director | - | 2013-01-08 |
| AVANTI MICROFINANCE PRIVATE LIMITED | U65929KA2016PTC138292 | Additional Director | 2024-04-02 | Ongoing |
Other Directorships of RAJAN BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICIOSA SPARK LLP | AAY-3221 | Designated Partner | 2021-08-25 | Ongoing |
| QUADRILLION FINANCE PRIVATE LIMITED | U65990AS2018PTC026187 | Director | - | 2023-07-07 |
| GARAGEPRENEURS INTERNET PRIVATE LIMITED | U72900AS2015PTC026165 | Director | - | 2019-01-17 |
| GARAGEPRENEURS INTERNET PRIVATE LIMITED | U72900AS2015PTC026165 | Managing Director | 2019-01-17 | Ongoing |
Other Directorships of PODURI VENKATA SURYALAKSHMI NARSIMHA MURTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKALAVYA GRAMEENA VIKAS FOUNDATION | U01403TG2015NPL099596 | Additional Director | - | 2022-01-03 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2016-09-26 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2018-11-01 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Managing Director | 2021-07-01 | Ongoing |
| NEDFI VENTURE CAPITAL LIMITED | U65999AS2016GOI017522 | Nominee Director | 2021-07-01 | Ongoing |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Nominee Director | 2021-07-01 | Ongoing |
Other Directorships of SHRIMOHAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Additional Director | - | 2013-09-21 |
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Director | - | 2015-09-03 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2008-09-19 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Director | - | 2013-02-14 |
| DREDGING CORPORATION OF INDIA LIMITED | L29222DL1976PLC008129 | Director | - | 2011-04-16 |
| BHUYANKHAT TEA CO.PVT LTD | U01132AS1946PTC000738 | Director | - | 2009-03-18 |
| BRAHMAPUTRA CRACKER AND POLYMER LIMITED | U11101AS2007GOI008290 | Director | - | 2015-08-27 |
| ASSAM PETRO CHEMICALS LTD | U24116AS1971SGC001339 | Additional Director | - | 2021-11-29 |
| ASSAM PETRO CHEMICALS LTD | U24116AS1971SGC001339 | Director | 2021-11-29 | Ongoing |
| ASSAM ELECTRONICS DEVELOPMENT CORPORATION LIMITED | U31909AS1984SGC002155 | Director | - | 2021-02-11 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Additional Director | - | 2008-09-30 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Director | - | 2010-09-06 |
Other Directorships of JAMES STUART BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Nominee Director | 2021-10-14 | Ongoing |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Additional Director | - | 2021-11-30 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Director | 2021-07-12 | Ongoing |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | Additional Director | - | 2020-12-18 |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | Director | 2020-12-18 | Ongoing |
Other Directorships of TAPAN KUMAR HAZARIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKGAON CONSULTING SERVICES PRIVATE LIMITED | U74999DL2018PTC331570 | Director | 2018-03-26 | Ongoing |
| EKALAVYA CONSULTING & LIVELIHOODS PRIVATE LIMITED | U74999DL2019PTC352007 | Director | 2019-07-01 | Ongoing |
| JNAN BIKASH ACADEMIC FOUNDATION | U80900AS2020NPL020145 | Director | 2020-06-29 | Ongoing |
| EKALAVYA RURAL TRANSFORMATION AND LIVELIHOODS SUPPORT FOUNDATION | U85300DL2020NPL363896 | Director | 2020-05-23 | Ongoing |
Other Directorships of PRABHAKAR SISTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAGRAM FINCARE PRIVATE LIMITED | U65990PN2018PTC224688 | Additional Director | 2024-06-07 | Ongoing |
Other Directorships of ROBERT DOUGLAS DUNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2018-08-17 |
| FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED | U85110AS2010PTC010240 | Additional Director | - | 2020-12-31 |
| FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED | U85110AS2010PTC010240 | Director | - | 2021-06-01 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Additional Director | - | 2015-09-30 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Director | - | 2021-07-19 |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | Additional Director | - | 2008-07-21 |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | Director | - | 2020-08-31 |
Other Directorships of MANAS KUMAR BID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTH MICRO FINANCE PRIVATE LIMITED | U65910RJ1996PTC046219 | Additional Director | - | 2009-09-24 |
| ARTH MICRO FINANCE PRIVATE LIMITED | U65910RJ1996PTC046219 | Director | - | 2010-09-28 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2024-06-20 |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Nominee Director | - | 2021-12-24 |
| KAVERI CREDITS(INDIA)PRIVATE LIMITED | U65993KA1995PTC017349 | Nominee Director | - | 2011-01-25 |
| GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED | U70200TN2006PTC058885 | Nominee Director | 2023-06-02 | Ongoing |
| MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC040069 | Additional Director | - | 2020-11-12 |
| MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC040069 | Director | 2020-11-12 | Ongoing |
| SAMHITA COMMUNITY DEVELOPMENT SERVICES | U85300MP2007NPL019876 | Nominee Director | - | 2016-04-25 |
Other Directorships of PRADEEP KUMAR NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | 2022-06-08 | Ongoing |
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Nominee Director | - | 2016-09-15 |
Other Directorships of ARUN PRAKASH SANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANJALI MERCHANTILE PRIVATE LIMITED | U55209AS2017PTC018184 | Director | 2017-10-10 | Ongoing |
Other Directorships of DEEP CHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASUTA PRODUCERS COMPANY LIMITED | U17100JH2005PLC011849 | Director | - | 2011-06-01 |
| ECO TASAR SILK PRIVATE LIMITED | U17309DL2007PTC168418 | Director | 2007-09-19 | Ongoing |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Director | - | 2014-02-25 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Additional Director | - | 2011-07-28 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Director | - | 2017-05-20 |
| BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED | U74899DL1996PLC078267 | Director | - | 2016-09-30 |
| TRICKLE UP INDIA FOUNDATION | U74900WB2013NPL197466 | Director | - | 2014-08-05 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Director | - | 2018-04-25 |
| INDIAN GRAMEEN SERVICES | U85320DL1987NPL027141 | Director | - | 2010-05-06 |
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Director | - | 2007-12-12 |
Other Directorships of NIPUN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XCHANGING TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72200DL1998PTC092908 | Managing Director | - | 2009-12-31 |
| NEXPLICIT INFOTECH INDIA PRIVATE LIMITED | U72200KA2004PTC047543 | Additional Director | - | 2009-05-13 |
| NEXPLICIT INFOTECH INDIA PRIVATE LIMITED | U72200KA2004PTC047543 | Director | - | 2009-12-26 |
| FIRST AMERICAN (INDIA) PRIVATE LIMITED | U72200KA2009PTC048852 | Additional Director | - | 2010-07-07 |
| MINDSTORM SOLUTIONS PRIVATE LIMITED | U72900KA2011PTC058036 | Director | 2011-04-07 | Ongoing |
| CREST RENEWABLE ENERGY PRIVATE LIMITED | U74999DL2012PTC234477 | Director | 2012-04-18 | Ongoing |
| AMBIENT K-12 LEARNING PRIVATE LIMITED | U80212KA2011PTC056695 | Director | 2012-10-21 | Ongoing |
Other Directorships of RUPALI KALITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Director | - | 2008-12-01 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Managing Director | - | 2017-10-16 |
Other Directorships of RAM KRISHNA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2010-09-27 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-02-28 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2009-05-14 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2010-03-20 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Director | - | 2010-09-17 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Additional Director | - | 2013-09-30 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Director | - | 2019-04-19 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Alternate Director | - | 2011-05-20 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2010-06-18 |
Other Directorships of SAMITSHANKAR SHETTY
Other Directorships of SMRITI CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNCITOR ADVISORY LLP | AAH-6547 | Partner | - | 2021-10-13 |
| CORUNDUM CONSULTANTS LLP | AAL-3987 | Designated Partner | 2017-12-13 | Ongoing |
| SVASTI MICROFINANCE PRIVATE LIMITED | U65922TN1995PTC030293 | Nominee Director | - | 2022-12-10 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | 2020-05-29 | Ongoing |
| SINDHUJA MICROCREDIT PRIVATE LIMITED | U65990UP2017PTC099006 | Additional Director | - | 2020-11-12 |
| SINDHUJA MICROCREDIT PRIVATE LIMITED | U65990UP2017PTC099006 | Nominee Director | - | 2022-11-15 |
Other Directorships of MANJULA SAIKIA BHUYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK PAPER MILL (ASSAM) LIMITED | U21012AS1991SGC003497 | Managing Director | - | 2020-07-04 |
| INVEST ASSAM FOUNDATION | U85300AS2019NPL019067 | Director | 2019-08-17 | Ongoing |
Other Directorships of ADAYADIYIL GEORGE VARUGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300AS2022PTC022649 | BARPETA CRITICAL HEALTHCARE AND RESEARCH CENTRE PRIVATE LIMITED | 3rd FLOOR, 3A OMKAR MONO APARTMENT 3A BASISTHAPUR,SURVEY BELTOLA ROAD,BYE LANE 4 , GUWAHATI, Assam, India - 781028 |
| U72200AS2000PTC006227 | SAS TECHNOLOGIES PRIVATE LIMITED | ABHIRAM BHAWAN1ST FLOOR ROAD END BASISTHAPUR BYE LANE NO 4 BELTOLA , GUWAHATI ASSAM, Assam, India - 781028 |
| U22219AS2022PTC022471 | RRH INTERNATIONAL MEDIA & ENTERTAINMENT PRIVATE LIMITED | H.NO. 26, BASISTHAPUR, BYE LANE NO. 3 BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74999AS2022PTC023279 | ECORESCUE ENVIRO CONSULTING SERVICES PRIVATE LIMITED | BEAUFORT APMTS,FLAT NO 2F/3,BASISTHAPUR BYE LANE 3,NEAR PASSPORT OFFICE,BELTOLA , GUWAHATI, Assam, India - 781028 |
| U72900AS2012PTC011337 | GEO DATA PROCESSING INDIA PRIVATE LIMITED | 1st Floor, No 262, Beltola College Road Beltola, , Guwahati, Assam, India - 781028 |
| U72900AS2018FTC018416 | EKODUS TECHNOLOGIES PRIVATE LIMITED | HOUSENO:20,BYE LANE3(RIGHT),BELTOLA COLLEGE ROAD,BONGAON, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U63040AS2015PTC012120 | AAYUSH TOURS & TRAVELS PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, BELTOLA BASISTHA ROAD, KRISHNAPUR, OPP PETROL PUMP, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| U05004AS2010PTC009688 | DEOSHILA AQUATICA PRIVATE LIMITED | FLAT NO - 3 F/2, BEAUFORT APARTMENT, BYE LANE - 3 NEAR PASSPORT OFFICE, BASISTHAPUR , GUWAHATI, Assam, India - 781028 |
| U74999AS2018PTC018350 | NEPRISE CONSULTING PRIVATE LIMITED | House No 42A, Basisthapur Lane No 1, Beltola Road, P.O Assam Sachivalaya, , GUWAHATI, Assam, India - 781006 |
| U93000AS2017PTC018258 | AXOM CELESTIAL ADVISORY PRIVATE LIMITED | HOUSE NO.44, BASISTAPUR BYE LANE 3 HOUSING, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U85100AS2022PTC023418 | NUCLEOMED PRIVATE LIMITED | House No 45, Basisthapur, Bye Lane No 4, Survey, Beltola, , Guwahati, Assam, India - 781028 |
| U24100AS2022PTC023588 | LUNAS PHARMA PRIVATE LIMITED | TRIPURA ROAD, UDAYAN PATH, BYE LANE NO. 2 HOUSE NO 15, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U26940AS2014PTC011938 | NILANCHAL CEMENT PRIVATE LIMITED | DAD'S MARKET, 1st FLOOR, H/O DEBA PRASANNA MAHANTA BASISTHA ROAD, BELTOLA BAZAR TINIALI , GUWAHATI, Assam, India - 781028 |
| U65923AS2008PLC008742 | RGVN (NORTH EAST) MICROFINANCE LIMITED | H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S. Hatigaon, , Guwahati, Assam, India - 781028 |
| U15491AS1998PTC005521 | BARUAH TEA CO PVT LTD | GAUTAM UPA PATH, BASISTHAPUR-2, BASISTHAPUR 2BASISTHA ROAD , BELTOLA GUWAHATI, Assam, India - 781028 |
| AAS-3059 | HIGHLAND ROAD TECH LLP | H.No. 19, Road No. 72, BASISTHA ROAD/BISHNU RABHA PATH MOUZA BELTOLA GUWAHATI, Assam, India - 781028 |
| U23100AS2008PTC008772 | SRBK COKE INDUSTRIES PRIVATE LIMITED | 1C, NIRVANA ENCLAVE BASISTHAPUR LANE NO. 3, BELTOLA, GUWAHATI , Gmc, Assam, India - 781028 |
| U51909AS2022PTC022914 | RAJDIP INNOVATIONS PRIVATE LIMITED | HOUSE NO 12, BYE LANE 02 UDYAN PATH, TRIPURA ROAD, BASISTHA,GUWAHATI,Kamrup,Assam,781028-India |
| U72900AS2015PTC026165 | GARAGEPRENEURS INTERNET PRIVATE LIMITED | Unit No. 2D2, Second FLoor, Fortune Central Dr. B.N Saikia Road, Near Old Regional Passport Office, Guwahati , Gmc, Assam, India - 781028 |
| U72900AS2022PTC026166 | INTERGALACTORY FOUNDRY PRIVATE LIMITED | Unit No 2D2, Second Floor,FORTUNE CENTRAL Dr. B.N. Saikia Road, Near Old Regional Passport Office, Guwahati , Gmc, Assam, India - 781028 |
| U51395AS1985PTC002459 | SANGEETA MUSIC PVT LTD | HOUSE NO.28, BASISTHAPUR, BYE LANE NO.2 , GUWAHATI, Assam, India - 781028 |
| U34300AS2014PTC011872 | BARUAH MOTORS PRIVATE LIMITED | HOUSE NO. 36, BASISTHAPUR, BYE LANE NO. 2, WIRELESS , GUWAHATI, Assam, India - 781028 |
| U29100AS2020PTC019854 | CHAMUAH ENGINEERING & MACHINERIES PRIVATE LIMITED | H NO.18,BONGAON,BELTOLA BY LANE 2, BELTOLA COLLEGE ROAD, , GUWAHATI, Assam, India - 781028 |
| U15510AS2012PTC011017 | GRASSROOT BOTTLERS PRIVATE LIMITED | House No.16, Bye Lane No.5 Bishnu Rabha Path, Beltola , Guwahati, Assam, India - 781028 |
| U51909AS2018PTC018833 | PURVODAYA ENGINEERS PRIVATE LIMITED | H/NO-26 F/No-203, City Residency, Basisthapur Bye Lane-2, Wireless Dispur , GUWAHATI, Assam, India - 781028 |
| U74999AS2017PTC017965 | ARTHY LEARNING AND IMPLEMENTATION PRIVATE LIMITED | 1st FLOOR, FLAT NO-1D, HOUSE NO-18, ASHYANA APARTMENT, CHANDAN NAGAR, SURVEY , BELTOLA , GUWAHATI, Assam, India - 781028 |
| U85300AS2022PTC023711 | MSAN LIFE CARE PRIVATE LIMITED | HOUSE NO.36, BASISTHA ROAD, LAKHI MANDIR OPP. WOMEN COMMISSION OF ASSAM, BELTOLA , GUWAHATI, Assam, India - 781028 |
| AAM-0844 | SPVI TRADERS LLP | 3rd Floor, Meryline Apartment, Beltola Guwahati, Assam, India - 781028 |
| U93090AS2021OPC022271 | DRITU LAB SERVICES (OPC) PRIVATE LIMITED | House No. 308, Beltola, Basistha Road, , Guwahati, Assam, India - 781028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100142371 | 2017-10-16 | - | 2020-01-22 | 1,100,000,000.00 | INDUSIND BANK LTD. | |
| 100144292 | 2017-06-09 | - | 2019-10-01 | 550,000,000.00 | IDBI Bank Limited | |
| 100144294 | 2017-06-19 | - | 2021-04-09 | 830,000,000.00 | SIDBI | |
| 100145019 | 2017-10-10 | - | 2021-02-15 | 500,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100145055 | 2017-10-10 | - | 2019-12-26 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100145692 | 2017-06-14 | - | 2019-11-04 | 150,000,000.00 | The Federal Bank Limited | |
| 100146579 | 2017-05-22 | - | 2019-10-31 | 700,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100147401 | 2017-05-09 | - | 2019-01-10 | 230,000,000.00 | HERO FINCORP LIMITED | |
| 100147744 | 2017-06-09 | - | 2020-07-01 | 400,000,000.00 | HDFC BANK LIMITED | |
| 100148788 | 2017-06-09 | - | 2019-11-05 | 180,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100148792 | 2017-06-09 | - | 2020-01-20 | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100148794 | 2017-06-09 | - | - | 432,200,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100150194 | 2017-07-20 | - | 2020-02-21 | 150,000,000.00 | State Bank of India | |
| 100150196 | 2017-07-20 | - | 2020-02-14 | 1,300,000,000.00 | State Bank of India | |
| 100151716 | 2017-07-10 | - | 2018-07-12 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100152464 | 2017-06-09 | - | 2019-10-31 | 300,000,000.00 | United Bank of India | |
| 100152485 | 2017-06-09 | - | 2020-08-28 | 770,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100153568 | 2017-10-05 | - | 2019-11-04 | 1,100,000,000.00 | Axis Bank Limited | |
| 100179504 | 2017-08-08 | - | 2018-09-20 | 160,000,000.00 | OTHERS | |
| 100190488 | 2017-08-28 | - | 2020-10-05 | 580,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100190492 | 2017-08-08 | - | 2019-07-11 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100209544 | 2017-08-08 | - | 2019-03-25 | 332,600,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100224988 | 2017-08-08 | - | 2019-12-17 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100254257 | 2019-03-28 | - | 2019-10-16 | 500,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100513415 | 2021-12-13 | - | 2022-12-21 | 450,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100609391 | 2022-08-30 | - | - | 450,000,000.00 | IndusInd Bank | |
| 100659648 | 2022-12-15 | - | - | 450,000,000.00 | THE SOUTH INDIAN BANK 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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| 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.
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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.
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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.