Company Information

CIN
U65923AS2008PLC008742
Status
Date of Incorporation
18 July 2008
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
703,380,910
Authorised Capital
1,000,000,000

Directors

Yashodhara Bakliwal
Yashodhara Bakliwal
Director/Designated Partner
for over 1 year
Malvika Poddar
Malvika Poddar
Director/Designated Partner
for about 1 year
Ramanathan Annamalai
Ramanathan Annamalai
Director/Designated Partner
for over 1 year
Kaberi Bhuyan
Kaberi Bhuyan
Director/Designated Partner
for almost 6 years
Suvalaxmi Chakraborty
Suvalaxmi Chakraborty
Nominee Director
for over 8 years
Anand Prakash Srivastava
Anand Prakash Srivastava
Nominee Director
for over 6 years
Kolasseril Chandramohanan Ranjani
Kolasseril Chandramohanan Ranjani
Director
for about 14 years
Amiya Kumar Sharma
Amiya Kumar Sharma
Nominee Director
for over 12 years
Pradip Kumar Saha
Pradip Kumar Saha
Nominee Director
for about 11 years
Pradeep Kumar Nath
Pradeep Kumar Nath
Nominee Director
for over 2 years
Smriti Chandra
Smriti Chandra
Director/Designated Partner
for over 4 years
Manish Purshottam Thakkar
Manish Purshottam Thakkar
Director/Designated Partner
for over 1 year
Mohit Verma
Mohit Verma
Director/Designated Partner
for over 1 year
Manas Kumar Bid
Manas Kumar Bid
Director/Designated Partner
for over 1 year
Ranganathan Varadarajan Dilip Kumar
Ranganathan Varadarajan Dilip Kumar
Manager/Secretary
for over 7 years

Past Directors

Anirudh Jagdish Sarda
Anirudh Jagdish Sarda
Nominee Director
about 4 years ago
Shri Ram Meena
Shri Ram Meena
Nominee Director
over 5 years ago
Abhijit Sharma
Abhijit Sharma
Director
about 6 years ago
Robert Douglas Dunn
Robert Douglas Dunn
Nominee Director
almost 8 years ago
Ranjit Goswami
Ranjit Goswami
Director
over 8 years ago
Sanjeev Gupta
Sanjeev Gupta
Nominee Director
about 9 years ago
Ugen Tashi
Ugen Tashi
Nominee Director
over 9 years ago
Njord Andrewes
Njord Andrewes
Nominee Director
over 10 years ago
Rajesh Malhotra
Rajesh Malhotra
Nominee Director
over 10 years ago
Deep Chandra Joshi
Deep Chandra Joshi
Director
over 13 years ago
Srijib Kumar Baruah
Srijib Kumar Baruah
Director
over 13 years ago
Rupali Kalita
Rupali Kalita
Managing Director
almost 16 years ago
Jayanta Madhab
Jayanta Madhab
Director
over 16 years ago
Kashi Nath Hazarika
Kashi Nath Hazarika
Director
over 16 years ago
Brij Mohan
Brij Mohan
Director
over 16 years ago

Charges

0
11 August 2017
Au Small Finance Bank Limited
50 Crore
16 February 2016
National Bank For Agriculture And Rural Development (nabard)
15 Crore
30 November 2016
National Bank For Agriculture And Rural Development (nabard)
50 Crore
09 June 2016
Catalyst Trusteeship Limited
25 Crore
30 June 2016
Hero Fincorp Limited
15 Crore
26 August 2013
North Eastern Development Finance Corporation Limited
20 Crore
22 February 2016
Axis Bank Limited
15 Crore
27 July 2015
Axis Bank Limited
5 Crore
08 September 2016
Axis Bank Limited
40 Crore
15 July 2015
Gda Trusteeship Limited
33 Crore
01 October 2015
Ifmr Capital Finance Private Limited
20 Crore
30 March 2015
Ifmr Capital Finance Private Limited
10 Crore
24 September 2015
United Bank Of India
10 Crore
29 June 2016
United Bank Of India
20 Crore
26 March 2013
Uco Bank
10 Crore
13 January 2016
Yes Bank Limited
50 Crore
16 March 2017
South Indian Bank Limited
10 Crore
09 July 2015
Gda Trusteeship Limited
16 Crore
10 June 2016
Catalyst Trusteeship Limited
15 Crore
16 November 2015
Micro Units Development & Refinance Agency Limited
30 Crore
28 March 2017
Micro Units Development & Refinance Agency Limited
40 Crore
28 March 2014
Small Industries Development Bank Of India
15 Crore
30 March 2015
Small Industries Development Bank Of India
8 Crore
21 March 2016
Small Industries Development Bank Of India
25 Crore
21 March 2017
Sidbi
50 Crore
16 July 2015
Hero Fincorp Limited
8 Crore
28 September 2016
The Federal Bank Ltd
15 Crore
29 July 2016
Reliance Home Finance Limited
43 Crore
30 June 2017
Reliance Commercial Finance Limited
50 Crore
12 January 2016
Idbi Bank Limited
30 Crore
06 March 2017
Idbi Bank Limited
25 Crore
21 September 2016
Hdfc Bank Limited
40 Crore
24 July 2017
Hdfc Bank Limited
25 Crore
06 March 2017
Capital Small Finance Bank Limited
18 Crore
02 September 2016
Indusind Bank Limited
50 Crore
20 January 2015
State Bank Of India
30 Crore
29 September 2015
Bharatiya Mahila Bank Ltd
15 Crore
28 December 2015
State Bank Of India
100 Crore
02 September 2015
Maanaveeya Development & Finance Private Limited
15 Crore
14 September 2017
Indusind Bank Ltd.
60 Crore
30 September 2016
Au Financiers (india) Limited
20 Crore
18 September 2014
North Eastern Development Finance Corporation Limited
20 Crore
06 July 2015
North Eastern Development Finance Corporation Limited
25 Crore
19 March 2015
North Eastern Development Finance Corporation Limited
2 Crore
15 March 2017
North Eastern Development Finance Corporation Limited
30 Crore
31 March 2012
Assam Gramin Vikash Bank
6 Crore
10 December 2013
Maanaveeya Development & Finance Private Limited
10 Crore
30 May 2015
Reliance Capital Ltd
20 Crore
24 February 2015
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
4 Crore
19 March 2012
Idbi Bank Limited
10 Crore
18 November 2013
Idbi Bank Limited
15 Crore
19 April 2012
Maanaveeya Development & Finance Pvt Ltd
10 Crore
16 December 2014
Ifmr Capital Finance Private Limited
10 Crore
05 November 2014
Ifmr Capital Finance Private Limited
10 Crore
13 January 2015
Reliance Home Finance Limited
12 Crore
26 June 2014
Reliance Capital Ltd
10 Crore
25 August 2014
The Ratnakar Bank Limited
10 Crore
16 November 2012
North Eastern Development Finance Corporation Limited
8 Crore
13 August 2013
Rabobank International
5 Crore
31 December 2012
Idbi Bank Limited
10 Crore
21 October 2011
North Eastern Development Finance Corporation Limited
19 Crore
06 December 2014
Idbi Bank Limited
10 Crore
06 March 2012
Small Industries Development Bank Of India
15 Crore
01 July 2011
Assam Financial Corporation
2 Crore
22 August 2011
Central Bank Of India
5 Crore
20 September 2011
State Bank Of India
15 Crore
27 September 2011
Ananya Finance For Inclusive Growth Private Limited
2 Crore
30 March 2011
Indian Bank
3 Crore
29 June 2016
United Bank Of India
0
21 March 2016
Others
0
13 January 2016
Yes Bank Limited
0
28 December 2015
State Bank Of India
0
05 November 2014
Ifmr Capital Finance Private Limited
0
24 July 2017
Hdfc Bank Limited
0
30 June 2017
Others
0
28 March 2017
Others
0
21 March 2017
Sidbi
0
06 March 2017
Others
0
15 March 2017
North Eastern Development Finance Corporation Limited
0
06 March 2017
Idbi Bank Limited
0
30 November 2016
Others
0
10 June 2016
Others
0
09 June 2016
Others
0
21 September 2016
Hdfc Bank Limited
0
30 September 2016
Others
0
29 July 2016
Others
0
08 September 2016
Axis Bank Limited
0
28 September 2016
Others
0
30 March 2015
Ifmr Capital Finance Private Limited
0
16 February 2016
National Bank For Agriculture And Rural Development (nabard)
0
13 January 2015
Reliance Home Finance Limited
0
19 March 2015
North Eastern Development Finance Corporation Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
16 November 2015
Micro Units Development & Refinance Agency Limited
0
26 June 2014
Reliance Capital Ltd
0
13 August 2013
Rabobank International
0
26 August 2013
North Eastern Development Finance Corporation Limited
0
21 October 2011
North Eastern Development Finance Corporation Limited
0
20 September 2011
State Bank Of India
0
14 September 2017
Others
0
02 September 2016
Others
0
02 September 2015
Maanaveeya Development & Finance Private Limited
0
11 August 2017
Others
0
30 May 2015
Reliance Capital Ltd
0
30 June 2016
Others
0
16 March 2017
Others
0
30 March 2011
Indian Bank
0
01 July 2011
Assam Financial Corporation
0
27 September 2011
Ananya Finance For Inclusive Growth Private Limited
0
06 March 2012
Small Industries Development Bank Of India
0
19 March 2012
Idbi Bank Limited
0
19 April 2012
Maanaveeya Development & Finance Pvt Ltd
0
31 March 2012
Assam Gramin Vikash Bank
0
22 August 2011
Central Bank Of India
0
16 November 2012
North Eastern Development Finance Corporation Limited
0
31 December 2012
Idbi Bank Limited
0
26 March 2013
Uco Bank
0
18 November 2013
Idbi Bank Limited
0
10 December 2013
Maanaveeya Development & Finance Private Limited
0
28 March 2014
Small Industries Development Bank Of India
0
25 August 2014
The Ratnakar Bank Limited
0
18 September 2014
North Eastern Development Finance Corporation Limited
0
06 December 2014
Idbi Bank Limited
0
20 January 2015
State Bank Of India
0
24 February 2015
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
30 March 2015
Small Industries Development Bank Of India
0
06 July 2015
North Eastern Development Finance Corporation Limited
0
16 July 2015
Hero Fincorp Limited
0
27 July 2015
Axis Bank Limited
0
01 October 2015
Ifmr Capital Finance Private Limited
0
29 September 2015
Bharatiya Mahila Bank Ltd
0
24 September 2015
United Bank Of India
0
15 July 2015
Gda Trusteeship Limited
0
09 July 2015
Gda Trusteeship Limited
0
12 January 2016
Idbi Bank Limited
0
22 February 2016
Axis Bank Limited
0
29 June 2016
United Bank Of India
0
21 March 2016
Others
0
13 January 2016
Yes Bank Limited
0
28 December 2015
State Bank Of India
0
05 November 2014
Ifmr Capital Finance Private Limited
0
24 July 2017
Hdfc Bank Limited
0
30 June 2017
Others
0
28 March 2017
Others
0
21 March 2017
Sidbi
0
06 March 2017
Others
0
15 March 2017
North Eastern Development Finance Corporation Limited
0
06 March 2017
Idbi Bank Limited
0
30 November 2016
Others
0
10 June 2016
Others
0
09 June 2016
Others
0
21 September 2016
Hdfc Bank Limited
0
30 September 2016
Others
0
29 July 2016
Others
0
08 September 2016
Axis Bank Limited
0
28 September 2016
Others
0
30 March 2015
Ifmr Capital Finance Private Limited
0
16 February 2016
National Bank For Agriculture And Rural Development (nabard)
0
13 January 2015
Reliance Home Finance Limited
0
19 March 2015
North Eastern Development Finance Corporation Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
16 November 2015
Micro Units Development & Refinance Agency Limited
0
26 June 2014
Reliance Capital Ltd
0
13 August 2013
Rabobank International
0
26 August 2013
North Eastern Development Finance Corporation Limited
0
21 October 2011
North Eastern Development Finance Corporation Limited
0
20 September 2011
State Bank Of India
0
14 September 2017
Others
0
02 September 2016
Others
0
02 September 2015
Maanaveeya Development & Finance Private Limited
0
11 August 2017
Others
0
30 May 2015
Reliance Capital Ltd
0
30 June 2016
Others
0
16 March 2017
Others
0
30 March 2011
Indian Bank
0
01 July 2011
Assam Financial Corporation
0
27 September 2011
Ananya Finance For Inclusive Growth Private Limited
0
06 March 2012
Small Industries Development Bank Of India
0
19 March 2012
Idbi Bank Limited
0
19 April 2012
Maanaveeya Development & Finance Pvt Ltd
0
31 March 2012
Assam Gramin Vikash Bank
0
22 August 2011
Central Bank Of India
0
16 November 2012
North Eastern Development Finance Corporation Limited
0
31 December 2012
Idbi Bank Limited
0
26 March 2013
Uco Bank
0
18 November 2013
Idbi Bank Limited
0
10 December 2013
Maanaveeya Development & Finance Private Limited
0
28 March 2014
Small Industries Development Bank Of India
0
25 August 2014
The Ratnakar Bank Limited
0
18 September 2014
North Eastern Development Finance Corporation Limited
0
06 December 2014
Idbi Bank Limited
0
20 January 2015
State Bank Of India
0
24 February 2015
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
30 March 2015
Small Industries Development Bank Of India
0
06 July 2015
North Eastern Development Finance Corporation Limited
0
16 July 2015
Hero Fincorp Limited
0
27 July 2015
Axis Bank Limited
0
01 October 2015
Ifmr Capital Finance Private Limited
0
29 September 2015
Bharatiya Mahila Bank Ltd
0
24 September 2015
United Bank Of India
0
15 July 2015
Gda Trusteeship Limited
0
09 July 2015
Gda Trusteeship Limited
0
12 January 2016
Idbi Bank Limited
0
22 February 2016
Axis Bank Limited
0
29 June 2016
United Bank Of India
0
21 March 2016
Others
0
13 January 2016
Yes Bank Limited
0
28 December 2015
State Bank Of India
0
05 November 2014
Ifmr Capital Finance Private Limited
0
24 July 2017
Hdfc Bank Limited
0
30 June 2017
Others
0
28 March 2017
Others
0
21 March 2017
Sidbi
0
06 March 2017
Others
0
15 March 2017
North Eastern Development Finance Corporation Limited
0
06 March 2017
Idbi Bank Limited
0
30 November 2016
Others
0
10 June 2016
Others
0
09 June 2016
Others
0
21 September 2016
Hdfc Bank Limited
0
30 September 2016
Others
0
29 July 2016
Others
0
08 September 2016
Axis Bank Limited
0
28 September 2016
Others
0
30 March 2015
Ifmr Capital Finance Private Limited
0
16 February 2016
National Bank For Agriculture And Rural Development (nabard)
0
13 January 2015
Reliance Home Finance Limited
0
19 March 2015
North Eastern Development Finance Corporation Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
16 November 2015
Micro Units Development & Refinance Agency Limited
0
26 June 2014
Reliance Capital Ltd
0
13 August 2013
Rabobank International
0
26 August 2013
North Eastern Development Finance Corporation Limited
0
21 October 2011
North Eastern Development Finance Corporation Limited
0
20 September 2011
State Bank Of India
0
14 September 2017
Others
0
02 September 2016
Others
0
02 September 2015
Maanaveeya Development & Finance Private Limited
0
11 August 2017
Others
0
30 May 2015
Reliance Capital Ltd
0
30 June 2016
Others
0
16 March 2017
Others
0
30 March 2011
Indian Bank
0
01 July 2011
Assam Financial Corporation
0
27 September 2011
Ananya Finance For Inclusive Growth Private Limited
0
06 March 2012
Small Industries Development Bank Of India
0
19 March 2012
Idbi Bank Limited
0
19 April 2012
Maanaveeya Development & Finance Pvt Ltd
0
31 March 2012
Assam Gramin Vikash Bank
0
22 August 2011
Central Bank Of India
0
16 November 2012
North Eastern Development Finance Corporation Limited
0
31 December 2012
Idbi Bank Limited
0
26 March 2013
Uco Bank
0
18 November 2013
Idbi Bank Limited
0
10 December 2013
Maanaveeya Development & Finance Private Limited
0
28 March 2014
Small Industries Development Bank Of India
0
25 August 2014
The Ratnakar Bank Limited
0
18 September 2014
North Eastern Development Finance Corporation Limited
0
06 December 2014
Idbi Bank Limited
0
20 January 2015
State Bank Of India
0
24 February 2015
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
30 March 2015
Small Industries Development Bank Of India
0
06 July 2015
North Eastern Development Finance Corporation Limited
0
16 July 2015
Hero Fincorp Limited
0
27 July 2015
Axis Bank Limited
0
01 October 2015
Ifmr Capital Finance Private Limited
0
29 September 2015
Bharatiya Mahila Bank Ltd
0
24 September 2015
United Bank Of India
0
15 July 2015
Gda Trusteeship Limited
0
09 July 2015
Gda Trusteeship Limited
0
12 January 2016
Idbi Bank Limited
0
22 February 2016
Axis Bank Limited
0

Frequently Asked Questions

What is the date on which the Rgvn (north east) microfinance limited incorporated?

Rgvn (north east) microfinance limited was incorporated on 18 July 2008 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Rgvn (north east) microfinance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rgvn (north east) microfinance limited?

30 of directors are associated with the company.

What is the number of directors associated with Rgvn (north east) microfinance limited?

30 of directors are associated with the company.