MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-AS-16-0011074
Raab Microfinance Private Limited
Raab Microfinance Private Limited - financial services in Guwahati, Assam, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Guwahati
ROC office
Incorporated
09 Dec 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Raab Microfinance Private Limited
Data last updated:
Raab Microfinance Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 December 2022.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65999AS2022PTC023951.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Gulam Hadi Choudhury and Rafik Ali.
The registered office is at C/O – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006.
Raab Microfinance Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-16-0011074).
Company details
CIN U65999AS2022PTC023951
Registration Number 023951
Incorporation Date 09 December 2022
ROC Guwahati
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-AS-16-0011074
Key People
Gulam Hadi Choudhury Director Rafik Ali Director Recognitions & Rankings of Raab Microfinance
Contact details
Raab Microfinance Private Limited's registered office is in Guwahati, Assam.
- Registered AddressC/O – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006
- IndustryFinancial Services, Other Financial Intermediation
Comprehensive company report
Raab Microfinance Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Raab Microfinance Private Limited
Year-wise financial statements and ratios of Raab Microfinance Private Limited are in the company report Buy the company report.
Board of directors of Raab Microfinance Private Limited
Raab Microfinance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Hadi Choudhury Also directs: Raabg Nidhi Limited, Raab Gramin Seva Foundation | Director | 06 Apr 2023 | 3 Years 6 Months | Current |
| Rafik Ali Also directs: Raabg Nidhi Limited, M-Manastrim Technology (OPC) Private Limited, Are India Technology Private Limited and 1 more | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Raab Microfinance Private Limited 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 Raab Microfinance Private Limited; 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 Raab Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raab Microfinance Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Gulam Hadi Choudhury was appointed as Director on 06 Apr 2023.
Appointed
Gulam Hadi Choudhury was appointed as Director.
Ceased
Mohammed Babar Ali ceased to be Director.
Appointed
Rafik Ali was appointed as Director.
Incorporation
09 Dec 2022
Raab Microfinance Private Limited was registered on 09 Dec 2022 with Roc Guwahati & aged 3 years 10 months as per MCA records.
Frequently asked questions
Raab Microfinance is an active private limited company based in Guwahati, Assam, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 December 2022 (4+ years old) and is registered under CIN U65999AS2022PTC023951.
Raab Microfinance has 2 current directors:
- Gulam Hadi Choudhury - Director
- Rafik Ali - Director
The CIN (Corporate Identification Number) of Raab Microfinance is U65999AS2022PTC023951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raab Microfinance was incorporated on 09 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Guwahati.
Gulam Hadi Choudhury was appointed as Director on 06 Apr 2023. Mohammed Babar Ali ceased to be Director on 06 Apr 2023. Rafik Ali was appointed as Director on 09 Dec 2022.
Yes, Raab Microfinance is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-16-0011074).
The registered office of Raab Microfinance is at CO – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006.
Raab Microfinance operates in the financial services industry, in the other financial intermediation segment.
Raab Microfinance can be reached at its registered office: CO – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006.
Raab Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.