Rupohi Microfinance Private Limited
About Rupohi Microfinance Private Limited
Data last updated:
Rupohi Microfinance Private Limited is a private limited company based in Lakhimpur, Assam, India. It was incorporated on 20 June 2024.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U64990AS2024PTC026601.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khalilur Rahman and Forida Begum.
The registered office is at Lakhimpur, Assam.
Court records list 1 case involving the company; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Kholiur Rahman, Vill Chitlang, Lakhimpur, Assam, India – 783132
- 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 Rupohi Microfinance Private Limited
Financial statements from FY 2025
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 Rupohi Microfinance Private Limited
Rupohi Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khalilur Rahman | Director | 20 Jun 2024 | 2 Years 4 Months | Current |
| Forida Begum | Director | 20 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Rupohi Microfinance Private Limited
Rupohi Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rupohi Microfinance Private Limited
Rupohi Microfinance Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Special Case CBI) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Rupohi Microfinance Private Limited
Employment history and EPFO contributions of people linked to Rupohi Microfinance.
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 Rupohi Microfinance Private Limited
Rupohi Microfinance Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Forida Begum was appointed as Director on 20 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Rupohi Microfinance Private Limited
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 Rupohi Microfinance Private Limited
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 Rupohi Microfinance Private Limited
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 Rupohi Microfinance Private Limited
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 Rupohi Microfinance Private Limited
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 Rupohi Microfinance Private Limited
Rupohi Microfinance is an active private limited company based in Lakhimpur, Assam, India. It was incorporated on 20 June 2024 (2+ years old) and is registered under CIN U64990AS2024PTC026601.
Rupohi Microfinance has 2 current directors:
- Khalilur Rahman - Director
- Forida Begum - Director
The CIN (Corporate Identification Number) of Rupohi Microfinance is U64990AS2024PTC026601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupohi Microfinance has 1 court case on record. 1 is pending.
Rupohi Microfinance was incorporated on 20 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Guwahati.
Forida Begum was appointed as Director on 20 Jun 2024. Khalilur Rahman was appointed as Director on 20 Jun 2024.
The registered office of Rupohi Microfinance is at CO Kholiur Rahman, Vill Chitlang, Lakhimpur, Assam, India – 783132.
Rupohi Microfinance has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Rupohi Microfinance is not listed on any stock exchange. It is an unlisted company.
Rupohi Microfinance can be reached at its registered office: CO Kholiur Rahman, Vill Chitlang, Lakhimpur, Assam, India – 783132.