Amantran Microfinance - financial services in Kankinara, West Bengal, India. Directors, charges & compliance details.
CIN U65923WB2012NPL181829 Incorporated 17 May 2012 ROC Kolkata HQ Kankinara, West Bengal, India
Active Public Not For Profit Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
17 May 2012
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Amantran Microfinance

Data last updated:

Amantran Microfinance is a public not for profit company based in Kankinara, West Bengal, India. It operates in the commercial loan services segment of the financial services sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB2012NPL181829.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Somnath Karmakar and Partha Debnath.

The registered office is at Subhasini Bhawan 11/2 Sthirpara Road (South) Ground Floor P.S – Jagaddal Ward No – 10, Kankinara, West Bengal, India – 743126.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Amantran Microfinance
CIN U65923WB2012NPL181829
Registration Number 181829
Incorporation Date 17 May 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Subhasini Bhawan 11/2 Sthirpara Road (South) Ground Floor P.S – Jagaddal Ward No – 10, Kankinara, West Bengal, India – 743126
  • Industry
    Financial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
Comprehensive company report
Amantran Microfinance - 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Amantran Microfinance report

Financials, compliance, directors, charges, ownership and filings for Amantran Microfinance in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Amantran Microfinance

Premium access

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 Amantran Microfinance

Amantran Microfinance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Somnath KarmakarDirector17 May 201214 Years 4 MonthsCurrent
Partha DebnathDirector17 May 201214 Years 4 MonthsCurrent
Piya KunduDirector17 May 201214 Years 4 MonthsCurrent

Charges & Borrowings of Amantran Microfinance

Amantran Microfinance does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amantran Microfinance

Employment history and EPFO contributions of people linked to Amantran Microfinance.

Premium access

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 Amantran Microfinance

Amantran Microfinance has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Piya Kundu ceased to be Director on 02 Sep 2015.

Ceased
Piya Kundu ceased to be Director.
Appointed
Partha Debnath was appointed as Director.
Appointed
Piya Kundu was appointed as Director.
Appointed
Somnath Karmakar was appointed as Director.
Incorporation
17 May 2012
Amantran Microfinance was registered on 17 May 2012 with Roc Kolkata Ii & aged 14 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amantran Microfinance

Premium access

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 Amantran Microfinance

Premium access

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 Amantran Microfinance

Premium access

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 Amantran Microfinance

Premium access

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 Amantran Microfinance

Premium access

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 Amantran Microfinance

Amantran Microfinance is an active public not for profit company based in Kankinara, West Bengal, India. The company works in commercial loan services, within the financial services industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U65923WB2012NPL181829.

Amantran Microfinance has 3 current directors:

The CIN (Corporate Identification Number) of Amantran Microfinance is U65923WB2012NPL181829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amantran Microfinance was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.

Piya Kundu ceased to be Director on 02 Sep 2015. Partha Debnath was appointed as Director on 17 May 2012. Piya Kundu was appointed as Director on 17 May 2012. Amantran Microfinance has 4 board changes on record in total.

The registered office of Amantran Microfinance is at Subhasini Bhawan 112 Sthirpara Road South Ground Floor P.S – Jagaddal Ward No – 10, Kankinara, West Bengal, India – 743126.

Amantran Microfinance has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Amantran Microfinance operates in the financial services industry, in the commercial loan services segment.

No. Amantran Microfinance is not listed on any stock exchange. It is an unlisted company.

The compliance status of Amantran Microfinance is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available