Company Status: Active As on: 16-Aug-2019
D&B Reports |
|---|
IFC to make $20 mn debt investment in RGVN North East Microfinance - VCCircle
North East Small Finance Bank to help in financial inclusion in Northeast - The News Mill
Suryoday and Utkarsh Small Finance Bank begin operations: RBI - Zee Business
RBI list: Videocon, Tech Mahindra, RIL among 113 seeking small, payment bank licences - indiatvnews.com
RBI allows Urban Co-operative Banks to become Small Finance Banks - Jagran Josh
CIN.
U65923AS2008PLC008742
ROC Code
RoC-Shillong
Date of Incorporation
18/07/2008
D&B D-U-N-S® Number
87-XXX-7125
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
FINANCE, INSURANCE, AND REAL ESTATE
Authorised Capital( INR)
1,000,000,000
Paid up Capital( INR)
703,380,910
Number of Members
0
Registered Address
House No. 02, Padma Path, 8th Byelane, Zoo Road Tiniali, R.G Baruah Road Guwahati Kamrup AS 781024 IN
Email Id
rgvn.nbfc.admn@gmail.com
Whether Listed or not
Unlisted
Last AGM
25/09/2018
Last Balance Sheet
31/03/2018
Registration Number
8742
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| United Bank of India | United Bank of India | 200,000,000 | 29/06/2016 | - | |
| THE FEDERAL BANK LTD | THE FEDERAL BANK LTD | 150,000,000 | 28/09/2016 | - | |
| SOUTH INDIAN BANK LIMITED | SOUTH INDIAN BANK LIMITED | 100,000,000 | 16/03/2017 | - | |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 250,000,000 | 21/03/2016 | - | |
| SIDBI | SIDBI | 500,000,000 | 21/03/2017 | - | |
| RELIANCE HOME FINANCE LIMITED | RELIANCE HOME FINANCE LIMITED | 432,200,000 | 29/07/2016 | - | |
| RELIANCE COMMERCIAL FINANCE LIMITED | RELIANCE COMMERCIAL FINANCE LIMITED | 500,000,000 | 30/06/2017 | - | |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | 300,000,000 | 15/03/2017 | - | |
| National Bank for Agriculture and Rural Development (NABARD) | National Bank for Agriculture and Rural Development (NABARD) | 500,000,000 | 30/11/2016 | - | |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 400,000,000 | 28/03/2017 | - | |
| IndusInd Bank Limited | IndusInd Bank Limited | 500,000,000 | 02/09/2016 | - | |
| IDBI Bank Limited | IDBI Bank Limited | 250,000,000 | 06/03/2017 | - | |
| HERO FINCORP LIMITED | HERO FINCORP LIMITED | 150,000,000 | 30/06/2016 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 250,000,000 | 24/07/2017 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 400,000,000 | 21/09/2016 | - | |
| CATALYST TRUSTEESHIP LIMITED | CATALYST TRUSTEESHIP LIMITED | 150,000,000 | 10/06/2016 | - | |
| CATALYST TRUSTEESHIP LIMITED | CATALYST TRUSTEESHIP LIMITED | 250,000,000 | 09/06/2016 | - | |
| CAPITAL SMALL FINANCE BANK LIMITED | CAPITAL SMALL FINANCE BANK LIMITED | 180,000,000 | 06/03/2017 | - | |
| Axis Bank Limited | Axis Bank Limited | 400,000,000 | 08/09/2016 | - | |
| AU SMALL FINANCE BANK LIMITED | AU SMALL FINANCE BANK LIMITED | 500,000,000 | 11/08/2017 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00106054 | SUVALAXMI CHAKRABORTY | Nominee Director | 11/03/2016 | 31/08/2020 |
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | Nominee Director | 12/04/2017 | 02/05/2020 |
| 01718000 | ANAND PRAKASH SRIVASTAVA | 25/05/2018 | 04/10/2020 | |
| 02254868 | SANEESH SINGH | 25/08/2018 | 12/06/2019 | |
| 02493180 | MANAS KUMAR BID | Nominee Director | 02/11/2018 | 27/07/2020 |
| 02647080 | MOHIT VERMA | Nominee Director | 30/06/2017 | 07/06/2020 |
| 03233206 | MANISH PURSHOTTAM THAKKAR | Nominee Director | 25/05/2018 | 08/06/2020 |
| 03591721 | SRIJIB KUMAR BARUAH | Nominee Director | 28/07/2011 | 31/08/2018 |
| 06520457 | NJORD ANDREWES | Nominee Director | 15/07/2014 | 12/12/2020 |
| 06898202 | UGEN TASHI | 20/03/2015 | 11/06/2016 | |
| 07001635 | KABERI BHUYAN | Director | 14/02/2019 | 04/10/2019 |
| 08185287 | ABHIJIT SHARMA | Director | 25/08/2018 | 23/07/2020 |
| 08452187 | SHRI RAM MEENA | Nominee Director | 14/05/2019 | - |
| XXXXXXXXXX | NITUL BORUAH | Company Secretary | 02/04/2018 | 06/06/2020 |
| XXXXXXXXXX | Pinak Bhattacharjee | 17/01/2018 | 21/06/2020 | |
| XXXXXXXXXX | RICHA AGARWAL | CFO(KMP) | 15/02/2019 | - |
| XXXXXXXXXX | SHIVA PRASAD PHUKAN | CEO(KMP) | 15/09/2017 | 23/10/2019 |
