Suvarna Bharath Micro Fin Private Limited
About Suvarna Bharath Micro Fin Private Limited
Data last updated:
Suvarna Bharath Micro Fin Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 28 February 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65100KL2022PTC074298.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Gopalan Shaji and Liha Ramachandran.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Treasury Building Manjadimoodu Paravoor Po, Kollam, Kerala, India – 691301.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Suvarna Bharath Micro Fin has one previous CIN (Corporate Identification Number): U65991KL2022PTC074298. The current CIN is U65100KL2022PTC074298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100KL2022PTC074298 | Current |
| U65991KL2022PTC074298 | Previous |
Contact details
Suvarna Bharath Micro Fin Private Limited's registered office is in Kollam, Kerala.
- Registered AddressTreasury Building Manjadimoodu Paravoor Po, Kollam, Kerala, India – 691301
- IndustryFinancial Services, Bank Intermediatories
- 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 Suvarna Bharath Micro Fin Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suvarna Bharath Micro Fin Private Limited, buy the company report.
Board of directors of Suvarna Bharath Micro Fin Private Limited
Suvarna Bharath Micro Fin has 9 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalan Shaji | Director | 28 Feb 2022 | 4 Years 8 Months | Current |
| Liha Ramachandran Also directs: Paravur Akshaya Nidhi Limited | Director | 28 Feb 2022 | 4 Years 8 Months | Current |
| Rajan Gopalanasari Also directs: Paravur Akshaya Nidhi Limited | Director | 28 Feb 2022 | 4 Years 8 Months | Current |
| Girilal Janardanan Pillai Vilasini Amma | Additional Director | 23 Jul 2022 | 4 Years 3 Months | Current |
| Abhilash Anand Anandanpillai | Additional Director | 23 Jul 2022 | 4 Years 3 Months | Current |
| Jagadeesh | Director | 28 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
Suvarna Bharath Micro Fin Private Limited has 2 court cases on record: 2 filed by Suvarna Bharath Micro Fin. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Kollam, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Suvarna Bharath Micro Fin Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suvarna Bharath Micro Fin 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 Suvarna Bharath Micro Fin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvarna Bharath Micro Fin Private Limited has 9 board changes on record since 2022: 9 appointments. The latest: Abhilash Anand Anandanpillai was appointed as Additional Director on 23 Jul 2022.
Frequently asked questions
Suvarna Bharath Micro Fin is an active private limited company based in Kollam, Kerala, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 28 February 2022 (4+ years old) and is registered under CIN U65100KL2022PTC074298.
Suvarna Bharath Micro Fin has 9 current directors:
- Gopalan Shaji - Director
- Liha Ramachandran - Director
- Rajan Gopalanasari - Director
- Girilal Janardanan Pillai Vilasini Amma - Additional Director
- Abhilash Anand Anandanpillai - Additional Director
- Jagadeesh - Director
- Sanil Mithra Bhavan Damodaran - Director
- Anilkumar - Director
- Akhilan Susheela Balakrishnan - Director
The latest financial statements of Suvarna Bharath Micro Fin on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Suvarna Bharath Micro Fin is U65100KL2022PTC074298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvarna Bharath Micro Fin has 2 court cases on record: 2 filed by the company. 2 are pending.
Suvarna Bharath Micro Fin was incorporated on 28 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abhilash Anand Anandanpillai was appointed as Additional Director on 23 Jul 2022. Girilal Janardanan Pillai Vilasini Amma was appointed as Additional Director on 23 Jul 2022. Akhilan Susheela Balakrishnan was appointed as Director on 28 Feb 2022. Suvarna Bharath Micro Fin has 9 board changes on record in total.
The registered office of Suvarna Bharath Micro Fin is at Treasury Building Manjadimoodu Paravoor Po, Kollam, Kerala, India – 691301.
Suvarna Bharath Micro Fin operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Suvarna Bharath Micro Fin is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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