RGVN (NORTH EAST) MICROFINANCE LIMITED

RGVN (NORTH EAST) MICROFINANCE LIMITED (CIN: U65923AS2008PLC008742) is a Public company incorporated on 18 Jul 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Shillong. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 703380910.00.
RGVN (NORTH EAST) MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RGVN (NORTH EAST) MICROFINANCE LIMITED's NIC code is 65923. As per the NIC code, it is involved in .
The registered address of RGVN (NORTH EAST) MICROFINANCE LIMITED is H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S.,Hatigaon,,Kamrup,Guwahati,Assam,India,781028.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U65923AS2008PLC008742
ROC Code:	ROC Shillong
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/18/2008
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S.,Hatigaon,,Kamrup,Guwahati,Assam,India,781028

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	703380910
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65923

Previous Name

Previous Company Name:

RGVN (NORTH EAST) MICROFINANCE LIMITED

Previous CIN

Previous CIN:

U65923AS2008PLC008742

Regulatory Filings for RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for RGVN (NORTH EAST) MICROFINANCE LIMITED

Obtain a detailed list of all legal cases that RGVN (NORTH EAST) MICROFINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RGVN (NORTH EAST) MICROFINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE 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
07644331	SMRITI CHANDRA	Nominee Director	2020-05-29
	NARAYAN DEBNATH	Company Secretary	2023-01-10
03591721	SRIJIB KUMAR BARUAH	Nominee Director	2012-07-11
03233206	MANISH PURSHOTTAM THAKKAR	Nominee Director	2018-05-25
07001635	KABERI BHUYAN	Director	2019-02-14
02645247	RAMANATHAN ANNAMALAI	Director	2023-08-25
07344935	PRADEEP KUMAR NATH	Nominee Director	2022-06-08
	RICHA AGARWAL	CEO	2023-08-01
02889037	MALVIKA PODDAR	Nominee Director	2022-10-22
	SUDHA SHARMA	CFO	2023-12-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100040696	Closed	06/29/2016	09/24/2018
100041413	Closed	03/21/2016	08/24/2018
10617677	Closed	01/13/2016	09/12/2018
10609829	Closed	12/28/2015	07/12/2018
10540717	Closed	11/05/2014	09/30/2016
100122960	Closed	07/24/2017	07/17/2018
100114891	Closed	06/30/2017	08/07/2018
100088050	Closed	03/28/2017	08/29/2018
100085160	Closed	03/21/2017	08/24/2018
100084197	Closed	03/06/2017	07/16/2018
100083749	Closed	03/15/2017	09/08/2017
100083512	Closed	03/06/2017	07/25/2018
100072630	Closed	11/30/2016	02/04/2019
100069682	Closed	06/10/2016	09/03/2018
100069680	Closed	06/09/2016	01/01/2019
100063513	Closed	09/21/2016	07/17/2018
100057050	Closed	09/30/2016	11/30/2017
100046029	Closed	07/29/2016	08/07/2018
100051085	Closed	09/08/2016	11/02/2018
100056955	Closed	09/28/2016	08/09/2018
10589189	Closed	03/30/2015	09/27/2018
10624694	Closed	02/16/2016	02/04/2019
10567715	Closed	01/13/2015	09/26/2016
10558629	Closed	03/19/2015	09/08/2017
10540720	Closed	12/16/2014	09/30/2016
10603154	Closed	11/16/2015	08/29/2018
10514313	Closed	06/26/2014	09/26/2016
10447313	Closed	08/13/2013	10/06/2015
10446794	Closed	08/26/2013	11/16/2018
10320738	Closed	10/21/2011	07/08/2015
10311080	Closed	09/20/2011	11/11/2014
100129080	Closed	09/14/2017	04/09/2018
100054531	Closed	09/02/2016	07/13/2018
10592802	Closed	09/02/2015	07/11/2018
100118069	Closed	08/11/2017	05/04/2019
10576043	Closed	05/30/2015	08/24/2017
100044091	Closed	06/30/2016	12/13/2018
100089386	Closed	03/16/2017	09/07/2018
10280514	Closed	03/30/2011	10/09/2014
10294927	Closed	07/01/2011	11/13/2014
10342616	Closed	09/27/2011	10/14/2014
10345484	Closed	03/06/2012	03/10/2015
10346578	Closed	03/19/2012	12/30/2016
10349789	Closed	04/19/2012	11/04/2016
10355288	Closed	03/31/2012	08/28/2017
10374725	Closed	08/22/2011	11/13/2014
10396452	Closed	11/16/2012	02/24/2016
10397527	Closed	12/31/2012	08/13/2015
10413949	Closed	03/26/2013	09/14/2018
10463799	Closed	11/18/2013	12/30/2016
10464376	Closed	12/10/2013	08/24/2017
10489166	Closed	03/28/2014	08/24/2018
10516095	Closed	08/25/2014	09/12/2016
10521222	Closed	09/18/2014	09/08/2017
10536185	Closed	12/06/2014	05/21/2015
10544034	Closed	01/20/2015	07/12/2018
10557901	Closed	02/24/2015	01/06/2017
10568437	Closed	03/30/2015	08/24/2018
10579336	Closed	07/06/2015	09/08/2017
10585373	Closed	07/16/2015	08/14/2018
10585584	Closed	07/27/2015	11/02/2018
10597914	Closed	10/01/2015	09/27/2018
10598959	Closed	09/29/2015	07/12/2018
10598960	Closed	09/24/2015	09/24/2018
10601056	Closed	07/15/2015	10/25/2018
10603760	Closed	07/09/2015	09/03/2018
10614032	Closed	01/12/2016	07/25/2018
10626358	Closed	02/22/2016	11/02/2018

Prosecution Details of RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) MICROFINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S.,Hatigaon,,Kamrup,Guwahati,Assam,India,781028

Auditors of RGVN (NORTH EAST) MICROFINANCE 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

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