ADHIKAR MICROFINANCE PRIVATE LIMITED

ADHIKAR MICROFINANCE PRIVATE LIMITED (CIN: U65923OR1997PTC010452) is a Private company incorporated on 04 Apr 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 350000000.00 and its paid-up capital is Rs. 107923910.00.
ADHIKAR MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ADHIKAR MICROFINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ADHIKAR MICROFINANCE PRIVATE LIMITED is PLOT NO-77/180/970, SUBUDHIPUR,TOMANDO,BHUBANESWAR,Orissa,India,752054.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923OR1997PTC010452
ROC Code:	ROC Cuttack
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/04/1997
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO-77/180/970, SUBUDHIPUR,TOMANDO,BHUBANESWAR,Orissa,India,752054

Key Numbers

Authorised Capital:	350000000
Paid up Capital:	107923910
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ADHIKAR MICROFINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65923OR1997PTC010452

Regulatory Filings for ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ADHIKAR MICROFINANCE PRIVATE LIMITED

Litigation Report for ADHIKAR MICROFINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE 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
01502403	MOHAMMAD NOORUDDIN AMIN	Managing Director	2007-06-04
01502050	GOBINDA CHANDRA DALABEHERA	Director	2007-06-04
03311629	PARBATI MALICK	Nominee Director	2011-01-21
08710330	GIRISH KUMAR MEHER	Nominee Director	2020-05-26
	MAHESWAR LENKA	Company Secretary	2023-04-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100019392	Closed	03/01/2016	01/22/2020
100021223	Closed	03/30/2016	06/07/2017
100021226	Closed	03/21/2016	09/11/2018
100034598	Closed	05/30/2016	10/01/2020
100036088	Closed	05/28/2016	07/25/2018
100047490	Closed	07/30/2016	01/18/2020
100051251	Closed	07/04/2016	10/30/2020
100051778	Open	09/26/2016	No Data Available
100052515	Closed	09/16/2016	02/14/2020
100054526	Closed	09/27/2016	01/22/2020
100066609	Closed	11/28/2016	02/28/2019
100066612	Closed	11/28/2016	02/28/2019
100069292	Closed	12/07/2016	01/16/2020
100069365	Closed	01/02/2017	10/01/2020
100070752	Closed	12/31/2016	04/16/2019
100075552	Closed	01/23/2017	08/24/2020
100079720	Closed	01/31/2017	04/16/2019
100085120	Closed	02/28/2017	08/05/2020
100086185	Closed	03/28/2017	07/24/2020
100089830	Open	03/31/2017	No Data Available
100091092	Open	03/23/2017	No Data Available
100091465	Closed	03/27/2017	07/29/2020
100091542	Closed	03/30/2017	10/30/2020
100093342	Closed	03/30/2017	06/26/2020
100098597	Closed	04/29/2017	01/18/2020
100111758	Closed	06/28/2017	01/18/2020
100116009	Closed	07/31/2017	01/18/2020
100117766	Closed	08/03/2017	10/01/2020
10180444	Closed	09/29/2009	02/17/2011
10189962	Closed	11/26/2009	03/05/2013
10200099	Closed	12/23/2009	03/07/2013
10205211	Closed	03/08/2010	07/23/2012
10234119	Closed	08/02/2010	07/26/2012
10237168	Closed	07/26/2010	02/07/2013
10239932	Closed	08/27/2010	07/23/2012
10241006	Closed	08/31/2010	07/26/2012
10247017	Closed	11/01/2010	04/30/2015
10247019	Closed	10/06/2010	12/23/2011
10374220	Closed	08/09/2012	04/28/2015
10505564	Closed	06/02/2014	08/04/2017
10541814	Closed	12/31/2014	07/08/2016
10557606	Closed	02/28/2015	10/24/2016
10559169	Closed	03/11/2015	11/03/2016
10565446	Closed	04/22/2015	11/16/2016
10575738	Closed	05/29/2015	06/16/2017
10584111	Closed	07/23/2015	01/18/2020
10584112	Closed	07/31/2015	10/26/2016
10598516	Closed	10/01/2015	06/05/2017
10605182	Closed	11/16/2015	11/22/2017
10614162	Closed	12/23/2015	09/14/2020
10616118	Closed	12/31/2015	09/14/2020
10623263	Closed	02/10/2016	09/07/2018
100548453	Open	03/16/2022	No Data Available
100189200	Closed	04/12/2018	02/17/2022
100125662	Closed	09/25/2017	01/18/2020
100125944	Closed	09/28/2017	01/16/2020
100126796	Open	09/19/2017	No Data Available
100128651	Closed	09/27/2017	10/01/2020
100129268	Open	10/05/2017	No Data Available
100134113	Closed	10/31/2017	01/18/2020
100145560	Closed	12/11/2017	08/24/2020
100146602	Closed	12/28/2017	01/14/2020
100151800	Closed	01/22/2018	10/01/2020
100124414	Closed	08/31/2017	08/05/2020
100121148	Closed	08/22/2017	02/05/2020
100121802	Closed	08/31/2017	01/18/2020
100439929	Open	03/23/2021	No Data Available
100431565	Open	03/09/2021	No Data Available
100364767	Open	09/03/2020	No Data Available
100352061	Open	02/12/2020	No Data Available
100310413	Open	12/23/2019	No Data Available
100309324	Open	11/23/2019	No Data Available
100307100	Open	12/07/2019	No Data Available
100305047	Open	11/14/2019	No Data Available
100154790	Closed	01/30/2018	08/05/2020
100155261	Open	02/14/2018	No Data Available
100159821	Closed	02/28/2018	07/16/2020
100173355	Closed	03/29/2018	03/12/2021
100175786	Closed	04/30/2018	07/16/2020
100187208	Open	06/20/2018	No Data Available
100189193	Closed	06/22/2018	07/28/2020
100189810	Open	07/11/2018	No Data Available
100196228	Open	07/31/2018	No Data Available
100197370	Open	07/23/2018	No Data Available
100198484	Open	07/31/2018	No Data Available
100200374	Open	08/30/2018	No Data Available
100202513	Closed	08/31/2018	07/16/2020
100203153	Open	08/13/2018	No Data Available
100210692	Closed	09/15/2018	01/01/2021
100225143	Open	11/29/2018	No Data Available
100246201	Closed	02/19/2019	02/25/2021
100250058	Open	03/18/2019	No Data Available
100266239	Closed	04/11/2019	03/17/2020
100286667	Open	08/31/2019	No Data Available
100292499	Open	09/24/2019	No Data Available
100152164	Open	01/17/2018	No Data Available
100192213	Open	06/30/2018	No Data Available
100244599	Open	03/14/2019	No Data Available
100166540	Closed	03/09/2018	05/15/2020
100140470	Closed	11/25/2017	02/04/2020
100278528	Closed	07/09/2019	02/02/2020
100298999	Open	10/10/2019	No Data Available
100186342	Closed	06/07/2018	07/23/2019
100160835	Closed	03/06/2018	08/03/2020

Prosecution Details of ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO-77/180/970, SUBUDHIPUR,TOMANDO,BHUBANESWAR,Orissa,India,752054

Auditors of ADHIKAR MICROFINANCE 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

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