* Directors / Signatories / KMP / Principals

RGVN (NORTH EAST) MICROFINANCE LIMITED

Company Status: Active As on: 16-Aug-2019

D&B Summary

Paid-up Capital(INR)
703,380,910
Authorised Capital(INR)
1,000,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Business of interest
Low High
No. of search on company
21
80% Complete
News

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


Company Details

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

Location

Potentially Related Company Based on Common Directorship

Charges

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 -

Principals/Signatory Details

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

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

2 Subsidiaries


0 Branches


3 Affiliates

Company network based on common directorship

© 2021 - Dun & Bradstreet Information Services India Pvt Ltd. All rights reserved.