Subha Mangaldeep Micro Finance
About Subha Mangaldeep Micro Finance
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Subha Mangaldeep Micro Finance is a private not for profit company based in Tripura West, Tripura, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65920TR2012NPL008361.
It is led by directors including Soma Chowdhury and Shilpi Debnath.
The registered office is at Ranir Bazar Dhanchowmuhani Thana Road, Tripura West, Tripura, India – 799035.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRanir Bazar Dhanchowmuhani Thana Road, Tripura West, Tripura, India – 799035
- 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 Subha Mangaldeep Micro Finance
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 Subha Mangaldeep Micro Finance
Subha Mangaldeep Micro Finance has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soma Chowdhury | Director | 13 Aug 2012 | 14 Years 2 Months | Current |
| Shilpi Debnath | Director | 13 Aug 2012 | 14 Years 2 Months | Current |
| Pankaj Debnath | Director | 13 Aug 2012 | 14 Years 2 Months | Current |
| Kirit Bhusan Dewanji | Director | 13 Aug 2012 | 14 Years 2 Months | Current |
Charges & Borrowings of Subha Mangaldeep Micro Finance
Subha Mangaldeep Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subha Mangaldeep Micro Finance
Employment history and EPFO contributions of people linked to Subha Mangaldeep Micro Finance.
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
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Recent Activity on Subha Mangaldeep Micro Finance
Subha Mangaldeep Micro Finance has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Dipak Saha ceased to be Director on 06 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Subha Mangaldeep Micro Finance
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
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MSME Payment Delays by Subha Mangaldeep Micro Finance
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
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Subsidiaries & Group Companies of Subha Mangaldeep Micro Finance
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
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GST Compliance of Subha Mangaldeep Micro Finance
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 Subha Mangaldeep Micro Finance
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 Subha Mangaldeep Micro Finance
Subha Mangaldeep Micro Finance is an active private not for profit company based in Tripura West, Tripura, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 August 2012 (14+ years old) and is registered under CIN U65920TR2012NPL008361.
Subha Mangaldeep Micro Finance has 4 current directors:
- Soma Chowdhury - Director
- Shilpi Debnath - Director
- Pankaj Debnath - Director
- Kirit Bhusan Dewanji - Director
The CIN (Corporate Identification Number) of Subha Mangaldeep Micro Finance is U65920TR2012NPL008361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subha Mangaldeep Micro Finance was incorporated on 13 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
Dipak Saha ceased to be Director on 06 Apr 2013. Kirit Bhusan Dewanji was appointed as Director on 13 Aug 2012. Pankaj Debnath was appointed as Director on 13 Aug 2012. Subha Mangaldeep Micro Finance has 5 board changes on record in total.
The registered office of Subha Mangaldeep Micro Finance is at Ranir Bazar Dhanchowmuhani Thana Road, Tripura West, Tripura, India – 799035.
Subha Mangaldeep Micro Finance operates in the financial services industry, in the other financial intermediation segment.
No. Subha Mangaldeep Micro Finance is not listed on any stock exchange. It is an unlisted company.
The compliance status of Subha Mangaldeep Micro Finance is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Subha Mangaldeep Micro Finance can be reached at its registered office: Ranir Bazar Dhanchowmuhani Thana Road, Tripura West, Tripura, India – 799035.