
D B Microfinance Private Limited
About D B Microfinance Private Limited
Data last updated:
D B Microfinance Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 03 January 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65923MP2011PTC025087.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.01 Cr. It was led by directors Pawan Agarwal and Rajnish Tripathi.
Its last annual general meeting (AGM) was held on 10 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Dwarka Sadan 6 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
D B Microfinance Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressDwarka Sadan 6 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of D B Microfinance Private Limited, buy the company report.
- 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 D B Microfinance Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D B Microfinance Private Limited, buy the company report.
Board of directors of D B Microfinance Private Limited
D B Microfinance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Agarwal | Director | 03 Jan 2011 | 15 Years 9 Months | As last reported |
| Rajnish Tripathi Also directs: Bhaskar Savitt Industries Private Limited, I Media Corp Limited, Bhaskar Industries Private Limited and 5 more | Director | 01 Nov 2018 | 7 Years 11 Months | As last reported |
Auditor
D B Microfinance Private Limited is audited by GUPTA NAVIN K & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA NAVIN K & CO | FY 2021 | 006263C |
Shareholding
The shareholding of D B Microfinance Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of D B Microfinance Private Limited, buy the company report.
Legal cases
D B Microfinance Private Limited has 1 court case on record: 1 filed by D B Microfinance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
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| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of D B Microfinance 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 D B 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 D B Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D B Microfinance Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Rajnish Tripathi ceased to be Additional Director on 18 Jul 2019.
Frequently asked questions
D B Microfinance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
D B Microfinance was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 03 January 2011 and is registered under CIN U65923MP2011PTC025087. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
D B Microfinance was incorporated on 03 January 2011. It is registered with the Registrar of Companies, Gwalior.
D B Microfinance had 2 directors:
- Pawan Agarwal - Director
- Rajnish Tripathi - Director
The CIN (Corporate Identification Number) of D B Microfinance is U65923MP2011PTC025087. 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 D B Microfinance is at Dwarka Sadan 6 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
The latest financial statements of D B Microfinance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 August 2024. Year-wise statements from 2015 are in the company report.
D B Microfinance operated in the financial services industry, in the microfinance institutions segment.
D B Microfinance has 1 court case on record: 1 filed by the company.
Rajnish Tripathi ceased to be Additional Director on 18 Jul 2019. Rajnish Tripathi was appointed as Director on 01 Nov 2018. Pramod Maheshwari ceased to be Additional Director on 26 Sep 2015. D B Microfinance has 5 board changes on record in total.