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NORTH EAST REGION FINSERVICES LIMITED

CIN: U65921MN2002PLC008241

NORTH EAST REGION FINSERVICES LIMITED (CIN: U65921MN2002PLC008241) is a Public company incorporated on 06 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 676950000.00.

NORTH EAST REGION FINSERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NORTH EAST REGION FINSERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of NORTH EAST REGION FINSERVICES LIMITED are ESTHER JENNY HMAR, LAL REMSIEM, ABEL DARKHOPUI HMAR, LALLIENSUNG AMAW, GOPAL KRISHNA KAR, RAM KESHARI LAL, KEISHING JAMES, ASHANG VIVIAN KASHUNG, and LALZAR BANZANG SINATE.

NORTH EAST REGION FINSERVICES LIMITED's Corporate Identification Number (CIN) is U65921MN2002PLC008241 and its registration number is 8241. Users may contact NORTH EAST REGION FINSERVICES LIMITED on its Email address - [email protected]. Registered address of NORTH EAST REGION FINSERVICES LIMITED is JIM BLESSING HOME, GROUND FLOOR SANGAIPROU, MAMANG LEIKAI, AIRPORT ROAD , IMPHAL, Manipur, India - 795001.

Current status of NORTH EAST REGION FINSERVICES 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 Names

Previous CINs

ZaubaCorp's company report for NORTH EAST REGION FINSERVICES 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 NORTH EAST REGION FINSERVICES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NORTH EAST REGION FINSERVICES
DIN Director Name Designation Appointment Date
06849032 ESTHER JENNY HMAR Director 2014-09-30
00403145 LAL REMSIEM Director 2002-11-06
02864845 ABEL DARKHOPUI HMAR Director 2009-07-01
07326490 LALLIENSUNG AMAW Director 2016-09-29
07885939 GOPAL KRISHNA KAR Nominee Director 2017-05-11
00385975 RAM KESHARI LAL Director 2004-01-01
00386167 KEISHING JAMES Managing Director 2020-03-04
00403197 ASHANG VIVIAN KASHUNG Director 2004-01-01
06848571 LALZAR BANZANG SINATE Director 2014-09-30
Past Directors & Key Managerial Personnel of NORTH EAST REGION FINSERVICES
DIN Director Name Designation Appointment Date Cessation
06849032 ESTHER JENNY HMAR Additional Director - 2014-09-30
06849557 RAJANIKANTA SENAPATI Company Secretary - 2019-07-08
07104009 AJAY KUMAR DASH Nominee Director - 2015-07-01
07267627 KAUSHIK BAGCHI Nominee Director - 2017-05-11
03591721 SRIJIB KUMAR BARUAH Nominee Director - 2018-01-16
06981725 SOUMENDU KUMAR DASH Nominee Director - 2018-07-21
07326490 LALLIENSUNG AMAW Additional Director - 2016-09-29
00386167 KEISHING JAMES Director - 2019-03-02
06848571 LALZAR BANZANG SINATE Additional Director - 2014-09-30
Other Directorships of ESTHER JENNY HMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJANIKANTA SENAPATI
Company Name CIN Designation Appointment Date Cessation
PALLAVARED GRANITE PRIVATE LIMITED U05001AP1983PTC004312 Company Secretary - 2019-09-25
PALLAVA GRANITE INDUSTRIES (INDIA) PRIVATE LIMITED U14299TN1989PTC017868 Company Secretary - 2019-09-25
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Company Secretary - 2022-01-25
Other Directorships of AJAY KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK BAGCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAL REMSIEM
Other Directorships of ABEL DARKHOPUI HMAR
Other Directorships of SRIJIB KUMAR BARUAH
Company Name CIN Designation Appointment Date Cessation
GRAMEEN DEVELOPMENT & FINANCE PRIVATE LIMITED U65921AS1999PTC011755 Nominee Director 2014-12-10 Ongoing
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Company Secretary - 2015-12-01
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2012-07-11
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2012-07-11 Ongoing
NEDFI VENTURE CAPITAL LIMITED U65999AS2016GOI017522 Director 2016-08-02 Ongoing
NEDFI TRUSTEE LIMITED U65999AS2016GOI017525 Director 2016-08-04 Ongoing
TERRA BLUE EXPLORATION TECHNOLOGIES PRIVATE LIMITED U74900KA2016PTC086802 Nominee Director 2021-10-08 Ongoing
ERC EYE CARE PRIVATE LIMITED U85100AS2013PTC011545 Nominee Director 2018-11-05 Ongoing
ATVI INFOTAINMENT PRIVATE LIMITED U92419AS2017PTC017911 Nominee Director 2021-07-01 Ongoing
Other Directorships of SOUMENDU KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALLIENSUNG AMAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPAL KRISHNA KAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KESHARI LAL
Company Name CIN Designation Appointment Date Cessation
HILL PARADISE INTERNATIONAL HOTELS LIMITED U55101AS2006PLC009130 Additional Director 2014-03-31 Ongoing
NORTH EAST REGION HOUSING FINANCE COMPANY LIMITED U65922MZ2006PLC008256 Director 2006-04-03 Ongoing
Other Directorships of KEISHING JAMES
Other Directorships of ASHANG VIVIAN KASHUNG
Other Directorships of LALZAR BANZANG SINATE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63040MN2015PTC008408 SHANGNAO TOURISM DEVELOPMENT PRIVATE LIMITED JIM BLESSING HOME, FIRST FLOOR SANGAIPROU, MAMANG LEIKAI, AIRPORT ROAD , IMPHAL, Manipur, India - 795001
AAR-8572 HOUSEMART (INDIA) LLP 24624, 11B, 4/15, Sangaiprou Mamang Leikai Airport Road, IMPHAL WEST, Manipur, India - 795001
U35105MN2020PTC014101 KANGLA ENERGY SOLUTIONS PRIVATE LIMITED TIDIM ROAD SANGAIPROU MAMANG LEIKAI , Imphal West, Manipur, India - 795001
U86100MN2026PTC015516 MOMOCHA SUNSHINE CLINIC PRIVATE LIMITED C/o Moirangthem Bijen,Sangaiprou Mamang Leikai,Imphal,imphal west,Manipur,795001-India
U74999MN2022PTC014567 JCRE JOB EXPRESS PRIVATE LIMITED Meisnam Leikai, Opp. THAU Ground Thangmeiband, New Assembly Road,Imphal,West Imphal,Manipur,795001-India
ACH-3787 ATHOI SOLUTIONS LLP SECOND FLOOR, WHITE TOWER, URIPOK ACHOM LEIKAI,MAIN ROAD, SAKHI DEVI GIRLS HIGH SCHOOL,Imphal,imphal west,Manipur,India-795001
U46630MN2023PTC014942 UPANBI CONTZ PRIVATE LIMITED R K ENTERPRISES BUILDING, C.S DAG NO. 1804/1834,SANGAIPROU REVENUE VILLAGE NO 45, GHARI, AIRPORT ROAD,Imphal,imphal west,Manipur,795001-India
U74999MN2017PTC013606 YAKAIROL ENGINEERING SERVICES PRIVATE LIMITED 11B - 4/7 SANGAIPROU MAMANG LEIKAI , IMPHAL, Manipur, India - 795001
U36999MN2019PTC013917 BRAJKON TIMBERS PRIVATE LIMITED C/O W.Brajabidhu Singh Airport Mamang Konjeng Leikai , IMPHAL, Manipur, India - 795001
U85320MN2020NPL014125 GENERALS OF THE WORLD FOR PEACE INDIAN ASSOCIATION C/o Shantirani Oinam, Changanei Mayai Leikai, Airport Road , Imphal, Manipur, India - 795001
U92412MN2020PTC014128 KANGLEICHA PROFESSIONAL FOOTBALLER'S CLUB PRIVATE LIMITED 1st Floor, Opposite Mahindra Showroom Airport Road, Ghari , IMPHAL, Manipur, India - 795001
U65990MN2019PLN013944 VALUE 2 WORTH NIDHI LIMITED FIRST FLOOR, OPPOSITE MAHINDRA SHOWROOM GHARI-AIRPORT ROAD , IMPHAL WEST, Manipur, India - 795001
U55209MN2022PTC014636 XMI INDUSTRIES PRIVATE LIMITED C/O DAINALAXMI NAMEIRAKPAM SANGAIPROU MAMANG LEIKAI, IED1,(CSD1) , IMPHAL, Manipur, India - 795001
U51909MN2013PTC008338 LOYALAM VENTURES PRIVATE LIMITED WHITE TOWER, URIPOK ACHOM LEIKAI, 2ND FLOOR MAIN ROAD, OPP. SHAKHI DEVI GIRLS HIGH S CHOOL , IMPHAL, Manipur, India - 795001
U65929MN2015NPL008442 LOYALAM MICROFINANCE PROJECTS WHITE TOWER, URIPOK ACHOM LEIKAI, 2ND FLOOR MAIN ROAD, OPPOSITE SAKHI DEVI GIRLS HIGH SCH OOL , IMPHAL, Manipur, India - 795001
U80211MN2015NPL008430 LOYALAM EDUCATIONAL INITIATIVE WHITE TOWER, URIPOK ACHOM LEIKAI, 2ND FLOOR MAIN ROAD, OPPOSITE SAKHI DEVI GIRLS HIGH SCH OOL , IMPHAL, Manipur, India - 795001
U80302MN2019PTC013890 SEEDABA EDUCATION PRIVATE LIMITED 2ND FLOOR, WHITE TOWER, URIPOK ACHOM LEIKAI,MAIN ROAD, OPP SAKHI DEVI GIRLS SCHOOL, IMPHA L WEST, , IMPHAL, Manipur, India - 795001
U52291MN2023PTC014902 KHONGCHATLUST ADVENTURES PRIVATE LIMITED 171, Sangaiprou Mamang,Leikai,Imphal,imphal west,Manipur,795001-India
U01100MN2020PTC014135 3PR LIONZ PRIVATE LIMITED CHINGMEIRONG MAMANG LEIKAI H.NO. IED-IV PO/PS IMPHAL EAST MANIPUR 795001 , IMPHAL, Manipur, India - 795001
U45401MN2023PTC014856 ORIENTAL GOLD AND DIAMONDS PRIVATE LIMITED THOKCHOM LEIKAI KEISAMPAT,WAHENGBAM LEIKAI ROAD,Imphal,imphal west,Manipur,795001-India
U80903MN2022PTC014658 EDUTRUTH LEARNING SOLUTIONS PRIVATE LIMITED 38 , Airport Mamang Konjeng Leikei Imphal West -795001 , Imphal, Manipur, India - 795001
U45500MN2020PTC014113 SHANGLA INFRATECH PRIVATE LIMITED C/O MAISNAM UMAKANTA SINGH, GROUND FLOOR SAGOLBAND SAYANG KONTHOUJAM LEIKAI , IMPHAL, Manipur, India - 795001
U45209MN2022OPC014603 KHUMAN INFRA (OPC) PRIVATE LIMITED 124, 2nd Floor, Kwakeithel,Moirang Pural Leikai Imphal West, Lamphelpat-Sub Div Imphal W est Imphl , Imphal, Manipur, India - 795001
U50100MN2015PTC008431 LOYALAM MOTORS PRIVATE LIMITED WHITE TOWER, GROUND FLOOR, URIPOK ACHOM LEIKAI, MAIN ROAD, OPPOSITE SHAKHI DEVI GIRLS HI GH SCHOOL, , IMPAHL WEST, Manipur, India - 795001
U93090MN2017PTC013535 ORIMAX ADVISORS PRIVATE LIMITED PATTA NO. 2042 AREA .0200 HECTARE OF SEGA ROAD KONJENG , HAJARI LEIKAI IMPHAL WEST, Manipur, India - 795001
U15400MN2019PTC013996 POLOSTAR FOOD AND BEVERAGE PRIVATE LIMITED GROUND FLOOR, 97- CHINGMEIRONG WEST, IMPHAL WEST , IMPHAL, Manipur, India - 795001
U56290MN2026PTC015585 OINAM NETWORK SERVICES PRIVATE LIMITED C/o Radhesyam Oinam,Airport Road,Imphal,imphal west,Manipur,795001-India
U51909MN2019PTC014000 WELSOURCE MARKETING PRIVATE LIMITED GROUND FLOOR, 97- CHINGMEIRONG WEST, IMPHAL WEST , IMPHAL, Manipur, India - 795001
U41001MN2026PTC015541 ROMADHI CONSTRUCTIONS PRIVATE LIMITED C/OSAGOLSEM DHIREN MEETEI,SANGAIPROU MANING LEIKAI,Imphal,imphal west,Manipur,795001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10084347 2007-12-10 2015-03-18 - 1,370,000,000.00 Punjab National Bank
10087554 2008-01-17 - 2011-12-07 100,000,000.00 INDIAN BANK MICROSATE BRANCH
10091319 2008-01-17 - 2011-12-07 100,000,000.00 INDIAN BANK MICROSATE BRANCH
10110615 2008-06-02 2008-09-19 2013-02-19 75,000,000.00 Small Industries Development Bank of India (SIDBI)
10152431 2009-03-19 - 2011-04-04 50,000,000.00 AXIS BANK LIMITED
10189693 2009-11-18 2009-11-20 - 250,000,000.00 Union Bank of India
10218242 2010-04-23 2012-05-30 - 100,000,000.00 CENTRAL BANK OF INDIA
10227316 2010-05-14 - - 50,000,000.00 CORPORATION BANK
10230227 2010-06-30 2011-12-27 - 200,000,000.00 Bank of Baroda
10309774 2011-09-05 2013-01-17 - 200,000,000.00 Central Bank of India
10321474 2011-10-18 - - 40,000,000.00 CORPORATION BANK
10324101 2011-11-03 - - 50,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED.
10334566 2012-01-11 - - 100,000,000.00 CENTRAL BANK OF INDIA
10354298 2012-03-22 2015-07-13 - 195,700,000.00 IDBI Bank Limited
10362924 2012-06-06 - - 100,000,000.00 ORIENTAL BANK OF COMMERCE
10395880 2012-12-27 2015-03-28 - 116,800,000.00 UNION BANK OF INDIA
10401306 2013-01-04 2013-03-12 - 120,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
10405753 2013-01-21 2015-01-31 - 24,628,000.00 Corporation Bank
10408129 2013-03-01 2024-02-28 - 150,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10419473 2013-04-13 2015-03-31 - 271,400,000.00 UCO Bank
10420069 2013-03-12 - - 200,000,000.00 CANARA BANK
10435397 2013-06-06 - - 200,000,000.00 Canara Bank
10438917 2013-07-03 2015-04-15 - 127,700,000.00 DENA BANK
10461335 2013-10-26 2015-03-27 - 159,300,000.00 BANK OF INDIA
10462068 2013-11-27 - - 150,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
10463344 2013-11-28 - - 200,000,000.00 UNION BANK OF INDIA
10464731 2013-10-18 2015-03-26 - 50,000,000.00 ANDHRA BANK
10467026 2013-11-28 - - 75,000,000.00 VIJAYA BANK
10471933 2014-01-06 - - 120,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
10489107 2014-02-26 2015-03-31 - 115,000,000.00 THE SOUTH INDIAN BANK LIMITED
10490123 2014-02-21 - - 100,000,000.00 Canara Bank
10557647 2015-01-31 - - 5,000,000.00 Corporation Bank
10559534 2015-03-26 - - 34,000,000.00 Bank of Baroda
10564044 2015-03-28 - - 299,525,721.00 Canara Bank

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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