Finapolis Micro Credit Association
About Finapolis Micro Credit Association
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Finapolis Micro Credit Association is a public not for profit company based in Bhopal, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65920MP2013NPL030561.
It is led by directors including Amarendra Banerjee and Ashis Mondal.
The registered office is at B – 23 Vidyanagar Hoshangbad Road NH – 12 Po – Barkatullah Ps – Bagsewania, Bhopal, Madhya Pradesh, India – 462026.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 23 Vidyanagar Hoshangbad Road NH – 12 Po – Barkatullah Ps – Bagsewania, Bhopal, Madhya Pradesh, India – 462026
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Finapolis Micro Credit Association
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finapolis Micro Credit Association
Finapolis Micro Credit Association has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarendra Banerjee | Director | 14 May 2014 | 12 Years 4 Months | Current |
| Ashis Mondal | Director | 14 May 2014 | 12 Years 4 Months | Current |
| Samir Das | Director | 14 May 2014 | 12 Years 4 Months | Current |
Charges & Borrowings of Finapolis Micro Credit Association
Finapolis Micro Credit Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finapolis Micro Credit Association
Employment history and EPFO contributions of people linked to Finapolis Micro Credit Association.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finapolis Micro Credit Association
Finapolis Micro Credit Association has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Abhinandan Banerjee ceased to be Director on 15 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Finapolis Micro Credit Association
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finapolis Micro Credit Association
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finapolis Micro Credit Association
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finapolis Micro Credit Association
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finapolis Micro Credit Association
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finapolis Micro Credit Association
Finapolis Micro Credit Association is an active public not for profit company based in Bhopal, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 April 2013 (13+ years old) and is registered under CIN U65920MP2013NPL030561.
Finapolis Micro Credit Association has 3 current directors:
- Amarendra Banerjee - Director
- Ashis Mondal - Director
- Samir Das - Director
The CIN (Corporate Identification Number) of Finapolis Micro Credit Association is U65920MP2013NPL030561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finapolis Micro Credit Association was incorporated on 22 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Abhinandan Banerjee ceased to be Director on 15 May 2014. Bhaktiram Samanta ceased to be Director on 15 May 2014. Bikash Shaw ceased to be Director on 15 May 2014. Finapolis Micro Credit Association has 9 board changes on record in total.
The registered office of Finapolis Micro Credit Association is at B – 23 Vidyanagar Hoshangbad Road NH – 12 Po – Barkatullah Ps – Bagsewania, Bhopal, Madhya Pradesh, India – 462026.
Finapolis Micro Credit Association operates in the financial services industry, in the other financial intermediation segment.
No. Finapolis Micro Credit Association is not listed on any stock exchange. It is an unlisted company.
The compliance status of Finapolis Micro Credit Association is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Finapolis Micro Credit Association can be reached at its registered office: B – 23 Vidyanagar Hoshangbad Road NH – 12 Po – Barkatullah Ps – Bagsewania, Bhopal, Madhya Pradesh, India – 462026.