Biswa Microfinance Private Limited
About Biswa Microfinance Private Limited
Data last updated: 21 July 2025
Biswa Microfinance Private Limited was a private limited company based in Sambalpur, Orissa, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 December 1995.
Registered with ROC Cuttack under CIN U67120OR1995PTC014368.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.05 Cr. It was led by directors Khirod Chandra Malick and Debabrata Malick.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Danipali Po Budharaja, Sambalpur, Orissa, India – 768004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDanipali Po Budharaja, Sambalpur, Orissa, India – 768004
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IndustryFinancial Services, Brokerage & Trading Services, NBFC, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Biswa Microfinance Private Limited
Biswa Microfinance Private Limited 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 |
Board of Directors of Biswa Microfinance Private Limited
Biswa Microfinance Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khirod Chandra Malick | Managing Director | 18 Aug 2008 | 17 Years 11 Months | As last reported |
| Debabrata Malick | Director | 18 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Biswa Microfinance Private Limited FY 2013 filings available
Ten-year financial statements for Biswa Microfinance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Biswa Microfinance Private Limited
Biswa Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Biswa Microfinance Private Limited
View historical data on people associated with Biswa Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Biswa Microfinance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Biswa Microfinance Private Limited
GST registrations and filing compliance for Biswa Microfinance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Biswa Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Biswa Microfinance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Biswa Microfinance Private Limited
MSME payment history for Biswa Microfinance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Biswa Microfinance Private Limited
Corporate group structure for Biswa Microfinance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Biswa Microfinance Private Limited
MCA filings and documents for Biswa Microfinance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Biswa Microfinance Private Limited
Frequently Asked Questions about Biswa Microfinance Private Limited
Biswa Microfinance Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Sambalpur, Orissa, India. 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.
The current directors of Biswa Microfinance Private Limited are:
- Khirod Chandra Malick - Managing Director
- Debabrata Malick - Director
The CIN (Corporate Identification Number) of Biswa Microfinance Private Limited is U67120OR1995PTC014368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Biswa Microfinance Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Danipali Po Budharaja, Sambalpur, Orissa, India – 768004.