MSD Micro Finance
About MSD Micro Finance
Data last updated:
MSD Micro Finance is a public not for profit company based in Dhubri, Assam, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 24 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65190AS2012NPL011233.
It is led by directors including Dipak Kumar Maity and Tapan Panja.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Villpops Tamarhat Dist Dhubri, Assam, India – 783332.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MSD Micro Finance's registered office is in Dhubri, Assam.
- Registered AddressVillpops Tamarhat Dist Dhubri, Assam, India – 783332
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of MSD Micro Finance
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MSD Micro Finance, buy the company report.
Board of directors of MSD Micro Finance
MSD Micro Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Maity | Director | 24 Aug 2012 | 14 Years 2 Months | Current |
| Tapan Panja | Director | 31 Mar 2014 | 12 Years 7 Months | Current |
| Seikh Momin Ali | Director | 24 Aug 2012 | 14 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving MSD Micro Finance are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MSD Micro Finance; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MSD Micro Finance; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MSD Micro Finance has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Sofiuddin Mollick ceased to be Director on 31 Mar 2014.
Frequently asked questions
MSD Micro Finance is an active public not for profit company based in Dhubri, Assam, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U65190AS2012NPL011233.
MSD Micro Finance has 3 current directors:
- Dipak Kumar Maity - Director
- Tapan Panja - Director
- Seikh Momin Ali - Director
The latest financial statements of MSD Micro Finance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MSD Micro Finance is U65190AS2012NPL011233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSD Micro Finance was incorporated on 24 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
Sofiuddin Mollick ceased to be Director on 31 Mar 2014. Tapan Panja was appointed as Director on 31 Mar 2014. Dipak Kumar Maity was appointed as Director on 24 Aug 2012. MSD Micro Finance has 4 board changes on record in total.
The registered office of MSD Micro Finance is at Villpops Tamarhat Dist Dhubri, Assam, India – 783332.
MSD Micro Finance operates in the financial services industry, in the bank intermediatories segment.
The compliance status of MSD Micro Finance is active non-compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
MSD Micro Finance can be reached at its registered office: Villpops Tamarhat Dist Dhubri, Assam, India – 783332.
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