Company Information

CIN
U65100AS2016PLC017505
Status
Date of Incorporation
25 July 2016
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,193,803,610
Authorised Capital
10,000,000,000

Directors

Satish Kumar Kalra
Satish Kumar Kalra
Manager/Secretary
for 11 months
Rajan Bajaj
Rajan Bajaj
Director/Designated Partner
for over 1 year
Ranjit Goswami
Ranjit Goswami
Individual Promoter
for over 8 years
Manas Kumar Bid
Manas Kumar Bid
Director/Designated Partner
for over 1 year
Saneesh Singh
Saneesh Singh
Director/Designated Partner
for over 8 years
James Stuart Brown
James Stuart Brown
Director/Designated Partner
for about 2 years
Brij Mohan
Brij Mohan
Individual Promoter
for over 8 years
Manjula Saikia Bhuyan
Manjula Saikia Bhuyan
Director/Designated Partner
for about 3 years
Suvalaxmi Chakraborty
Suvalaxmi Chakraborty
Nominee Director
for almost 4 years
Sutapa Banerjee
Sutapa Banerjee
Director
for over 7 years
Pradeep Kumar Nath
Pradeep Kumar Nath
Nominee Director
for over 2 years
Tapan Kumar Hazarika
Tapan Kumar Hazarika
Director/Designated Partner
for about 3 years
Smriti Chandra
Smriti Chandra
Director/Designated Partner
for over 3 years
Ram Krishna Garg
Ram Krishna Garg
Director/Designated Partner
for about 3 years
Rupali Kalita
Rupali Kalita
Director/Designated Partner
for over 1 year
Gautam Barua
Gautam Barua
Director/Designated Partner
for over 7 years

Past Directors

Sanjeeb Kumar Mishra
Sanjeeb Kumar Mishra
Company Secretary
about 3 years ago
Prabhakar Sistla
Prabhakar Sistla
Director
over 3 years ago
Shri Ram Meena
Shri Ram Meena
Nominee Director
over 3 years ago
Poduri Venkata Suryalakshmi Narsimha Murty
Poduri Venkata Suryalakshmi Narsimha Murty
Additional Director
almost 4 years ago
Adayadiyil George Varughese
Adayadiyil George Varughese
Nominee Director
about 4 years ago
Arun Prakash Sandilya
Arun Prakash Sandilya
Director
about 4 years ago
Robert Douglas Dunn
Robert Douglas Dunn
Nominee Director
over 7 years ago
Njord Andrewes
Njord Andrewes
Nominee Director
over 7 years ago
Deep Chandra Joshi
Deep Chandra Joshi
Director
over 8 years ago

Charges

43 Crore
28 March 2019
Au Small Finance Bank Limited
50 Crore
16 October 2017
Indusind Bank Ltd.
110 Crore
10 October 2017
Reliance Commercial Finance Limited
50 Crore
10 October 2017
Hdfc Bank Limited
25 Crore
05 October 2017
Axis Bank Limited
110 Crore
28 August 2017
Catalyst Trusteeship Limited
58 Crore
08 August 2017
Catalyst Trusteeship Limited
25 Crore
20 July 2017
State Bank Of India
15 Crore
20 July 2017
State Bank Of India
130 Crore
19 June 2017
Sidbi
83 Crore
14 June 2017
The Federal Bank Limited
15 Crore
09 June 2017
United Bank Of India
30 Crore
09 June 2017
Idbi Bank Limited
55 Crore
09 June 2017
Hdfc Bank Limited
40 Crore
09 June 2017
Capital Small Finance Bank Limited
18 Crore
09 June 2017
The South Indian Bank Limited
10 Crore
09 June 2017
Reliance Home Finance Limited
43 Crore
09 June 2017
North Eastern Development Finance Corporation Limited
77 Crore
22 May 2017
Micro Units Development & Refinance Agency Limited
70 Crore
08 August 2017
Catalyst Trusteeship Limited
15 Crore
08 August 2017
Catalyst Trusteeship Limited
33 Crore
09 May 2017
Hero Fincorp Limited
23 Crore
08 August 2017
Catalyst Trusteeship Limited
16 Crore
10 July 2017
Maanaveeya Development & Finance Private Limited
15 Crore
15 December 2022
The South Indian Bank Limited
0
30 August 2022
Others
0
13 December 2021
The South Indian Bank Limited
0
10 October 2017
Others
0
10 October 2017
Hdfc Bank Limited
0
22 May 2017
Others
0
09 May 2017
Others
0
09 June 2017
Hdfc Bank Limited
0
09 June 2017
Others
0
09 June 2017
The South Indian Bank Limited
0
19 June 2017
Sidbi
0
09 June 2017
Idbi Bank Limited
0
16 October 2017
Others
0
09 June 2017
Others
0
28 March 2019
Others
0
20 July 2017
State Bank Of India
0
20 July 2017
State Bank Of India
0
10 July 2017
Others
0
09 June 2017
Others
0
05 October 2017
Axis Bank Limited
0
08 August 2017
Others
0
28 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
14 June 2017
Others
0
09 June 2017
United Bank Of India
0
15 December 2022
The South Indian Bank Limited
0
30 August 2022
Others
0
13 December 2021
The South Indian Bank Limited
0
10 October 2017
Others
0
10 October 2017
Hdfc Bank Limited
0
22 May 2017
Others
0
09 May 2017
Others
0
09 June 2017
Hdfc Bank Limited
0
09 June 2017
Others
0
09 June 2017
The South Indian Bank Limited
0
19 June 2017
Sidbi
0
09 June 2017
Idbi Bank Limited
0
16 October 2017
Others
0
09 June 2017
Others
0
28 March 2019
Others
0
20 July 2017
State Bank Of India
0
20 July 2017
State Bank Of India
0
10 July 2017
Others
0
09 June 2017
Others
0
05 October 2017
Axis Bank Limited
0
08 August 2017
Others
0
28 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
14 June 2017
Others
0
09 June 2017
United Bank Of India
0

Frequently Asked Questions

When was the North east small finance bank limited incorporated?

The North east small finance bank limited was incorporated with ROC on 25 July 2016 as .

Where has the North east small finance bank limited been incorporated?

The company was incorporated in Shillong with registration number 017505.

What is the E-filing status of the company?

The status of North east small finance bank limited is Active.

Number of Key Management personnel of the North east small finance bank limited?

The company has 25 key management personnel in the company.

Who are the directors of the North east small finance bank limited?

The appointed directors in the company are:

  • Ram krishna garg
  • Brij mohan
  • Sutapa banerjee
  • Gautam barua
  • Sanjeeb kumar mishra
  • Saneesh singh
  • Deep chandra joshi
  • Satish kumar kalra
  • Njord andrewes
  • Robert douglas dunn
  • Rupali kalita
  • Pradeep kumar nath
  • Poduri venkata suryalakshmi narsimha murty
  • Suvalaxmi chakraborty
  • Ranjit goswami
  • Manas kumar bid
  • Rajan bajaj
  • Arun prakash sandilya
  • Smriti chandra
  • Tapan kumar hazarika
  • Manjula saikia bhuyan
  • James stuart brown
  • Shri ram meena
  • Prabhakar sistla
  • Adayadiyil george varughese