GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED (CIN: U51434WB1993PTC058849) is a Private company incorporated on 14 May 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 180000000.00 and its paid-up capital is Rs. 111341350.00.
GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED is 13/2 ASUTOSH CHATTERJEE ROAD,Kolkata,KOLKATA,West Bengal,India,700031.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51434WB1993PTC058849
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/14/1993
Date of AGM:	07/10/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	13/2 ASUTOSH CHATTERJEE ROAD,Kolkata,KOLKATA,West Bengal,India,700031

Key Numbers

Authorised Capital:	180000000
Paid up Capital:	111341350
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U51434WB1993PTC058849

Regulatory Filings for GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

Litigation Report for GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02805427	GANESH CHANDRA MODAK	Managing Director	2016-06-03
02805427	GANESH CHANDRA MODAK	Director	2016-09-30
07242602	SUNDARI MODAK	Director	2016-09-30
06706862	SUKRITI MUKHOPADHYAY	Director	2021-07-16
07693818	PRANAB KUMAR SAHA	Director	2021-07-16
09198809	GAUTAM SEN	Director	2021-07-16
	PAURAVI SRIVASTAVA	Company Secretary	2023-11-24
09367858	SIDHANT MOHANTY	CFO	2024-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100892900	Open	03/29/2024	No Data Available
100882191	Open	03/16/2024	No Data Available
100882187	Open	03/05/2024	No Data Available
100867541	Open	02/09/2024	No Data Available
100817138	Open	10/30/2023	No Data Available
100788511	Open	09/23/2023	No Data Available
100781309	Open	08/23/2023	No Data Available
100734755	Open	06/08/2023	No Data Available
100694227	Open	03/17/2023	No Data Available
100694098	Open	03/15/2023	No Data Available
100676375	Open	01/31/2023	No Data Available
100674125	Open	02/02/2023	No Data Available
100659855	Open	12/22/2022	No Data Available
100618378	Open	09/28/2022	No Data Available
100613986	Open	09/28/2022	No Data Available
100613970	Closed	09/28/2022	04/02/2024
100593141	Closed	06/24/2022	03/11/2024
100331387	Closed	03/12/2020	07/27/2022
100300532	Closed	10/31/2019	07/25/2022
100279304	Closed	07/24/2019	07/27/2022
100558796	Open	03/24/2022	No Data Available
100548137	Closed	03/21/2022	10/10/2023
100531753	Open	01/28/2022	No Data Available
100267830	Closed	05/01/2019	02/09/2022
100525823	Closed	01/05/2022	12/15/2023
100508845	Closed	11/26/2021	03/18/2024
100492415	Open	09/29/2021	No Data Available
100485577	Open	09/29/2021	No Data Available
100480383	Open	09/09/2021	No Data Available
100508877	Closed	11/26/2021	07/18/2023
100176332	Closed	03/21/2018	12/22/2022
100287448	Closed	08/26/2019	01/09/2023
100287452	Closed	08/26/2019	01/20/2021
100294051	Closed	09/18/2019	05/20/2021
100167864	Closed	03/31/2018	01/14/2021
100309060	Closed	11/25/2019	08/10/2022
100312981	Closed	12/18/2019	01/09/2023
100150992	Closed	12/29/2017	12/28/2020
100358526	Closed	07/27/2020	01/03/2023
100376563	Closed	09/21/2020	11/05/2022
100399426	Closed	12/04/2020	05/30/2023
100399509	Closed	12/04/2020	01/09/2023
100430748	Closed	03/22/2021	04/13/2023
100465467	Closed	07/08/2021	01/05/2023
100261445	Closed	04/27/2019	05/20/2021
100256665	Closed	03/29/2019	01/13/2023
100248342	Closed	03/26/2019	06/07/2023
100243620	Closed	02/22/2019	12/31/2020
100235800	Closed	12/12/2018	01/09/2023
100229634	Closed	12/07/2018	03/24/2023
100229603	Closed	12/31/2018	01/04/2021
100212105	Closed	10/03/2018	04/05/2021
100224370	Closed	11/26/2018	04/26/2023
100198228	Closed	07/31/2018	05/20/2021
100098526	Closed	03/14/2017	04/12/2018
100177967	Closed	04/24/2018	09/25/2020
100286753	Closed	08/29/2019	01/02/2023
100290901	Open	08/31/2019	No Data Available

Prosecution Details of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	13/2 ASUTOSH CHATTERJEE ROAD,Kolkata,KOLKATA,West Bengal,India,700031

Auditors of GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire