Biswa Microfinance Private Limited
About Biswa Microfinance Private Limited
Data last updated:
Biswa Microfinance Private Limited was a private limited company based in Sambalpur, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 December 1995.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR1995PTC014368.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.05 Cr. It was led by directors Khirod Chandra Malick (Managing Director) and Debabrata Malick.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Danipali Po Budharaja, Sambalpur, Odisha, India – 768004.
Company details
CIN history
Biswa Microfinance has one previous CIN (Corporate Identification Number): U67120WB1995PTC076145. The current CIN is U67120OR1995PTC014368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120OR1995PTC014368 | Current |
| U67120WB1995PTC076145 | Previous |
Contact details
Biswa Microfinance Private Limited's registered office is in Sambalpur, Odisha.
- Registered AddressDanipali Po Budharaja, Sambalpur, Odisha, India – 768004
- IndustryFinancial Services, Brokerage & Trading Services, NBFC, Microfinance Institutions
- 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 Biswa Microfinance Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Biswa Microfinance Private Limited, buy the company report.
Board of directors of Biswa Microfinance Private Limited
Biswa Microfinance has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khirod Chandra Malick | Managing Director | 18 Aug 2008 | 18 Years 2 Months | As last reported |
| Debabrata Malick | Director | 18 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Biswa 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 Biswa 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 Biswa Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Biswa Microfinance Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Ashutosh Agarwal ceased to be Director on 25 Sep 2010.
1 earlier event is in the company report.
Frequently asked questions
Biswa Microfinance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Biswa Microfinance was a private limited company based in Sambalpur, Odisha, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 21 December 1995 and is registered under CIN U67120OR1995PTC014368. The company has been struck off by the Registrar of Companies and is no longer operational.
Biswa Microfinance had 2 directors:
- Khirod Chandra Malick - Managing Director
- Debabrata Malick - Director
The CIN (Corporate Identification Number) of Biswa Microfinance is U67120OR1995PTC014368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Biswa Microfinance is at Danipali Po Budharaja, Sambalpur, Odisha, India – 768004.
Biswa Microfinance was incorporated on 21 December 1995. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Biswa Microfinance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Biswa Microfinance operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Ashutosh Agarwal ceased to be Director on 25 Sep 2010. Harish Kumar Modi ceased to be Director on 25 Sep 2010. Sudarshan Mimani ceased to be Director on 25 Sep 2010. Biswa Microfinance has 10 board changes on record in total.
Biswa Microfinance can be reached at its registered office: Danipali Po Budharaja, Sambalpur, Odisha, India – 768004.
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