Danish Micro Finance Private Limited
About Danish Micro Finance Private Limited
Data last updated: 13 March 2026
Danish Micro Finance Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 22 September 2022.
Registered with ROC Guwahati under CIN U65100AS2022PTC023646.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rafiul Islam Barbhuiya and Dilip Dhela.
Office: H.No – 03 Sarvoday Path Near Abc Bus Stand Bangagarh G.S Road, Guwahati, Assam, India – 781005.
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Registered AddressH.No – 03 Sarvoday Path Near Abc Bus Stand Bangagarh G.S Road, Guwahati, Assam, India – 781005
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Danish Micro Finance Private Limited
Danish Micro Finance Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rafiul Islam Barbhuiya
Also directs:
Nabinar Marketing & Solution Private Limited, Dnr Danish Fintech Private Limited, Danishaan Consultancy Private Limited and 3 more
|
Director | 22 Sep 2022 | 3 Years 9 Months | Current |
|
Dilip Dhela
Also directs:
Tezpur Youth Welfare Foundation
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Director | 22 Sep 2022 | 3 Years 9 Months | Current |
| Jnandip Mahanta | Director | 22 Sep 2022 | 3 Years 9 Months | Current |
|
Mohamed Mubaraque Hussain
Also directs:
Tezpur Youth Welfare Foundation
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Director | 22 Sep 2022 | 3 Years 9 Months | Current |
|
Raj Kumar Yadav
Also directs:
Prayush Academy Foundation
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Director | 22 Sep 2022 | 3 Years 9 Months | Current |
| Rafiul Islam | Director | 22 Sep 2022 | 3 Years 9 Months | Current |
Financials of Danish Micro Finance Private Limited
Ten-year financial statements for Danish Micro Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Danish Micro Finance Private Limited
Danish Micro Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danish Micro Finance Private Limited
View historical data on people associated with Danish Micro Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Danish Micro Finance 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 Danish Micro Finance Private Limited
GST registrations and filing compliance for Danish Micro Finance 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 Danish Micro Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Danish Micro Finance 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 Danish Micro Finance Private Limited
MSME payment history for Danish Micro Finance 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 Danish Micro Finance Private Limited
Corporate group structure for Danish Micro Finance 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 Danish Micro Finance Private Limited
MCA filings and documents for Danish Micro Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Danish Micro Finance Private Limited
Frequently Asked Questions about Danish Micro Finance Private Limited
Danish Micro Finance Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 22 September 2022 (4+ years old) and is registered under CIN U65100AS2022PTC023646.
The current directors of Danish Micro Finance Private Limited are:
- Rafiul Islam Barbhuiya - Director
- Dilip Dhela - Director
- Jnandip Mahanta - Director
- Mohamed Mubaraque Hussain - Director
- Raj Kumar Yadav - Director
- Rafiul Islam - Director
The primary industry of Danish Micro Finance Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Danish Micro Finance Private Limited can be reached at the registered office: H.No – 03 Sarvoday Path Near Abc Bus Stand Bangagarh G.S Road, Guwahati, Assam, India – 781005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No – 03 Sarvoday Path Near Abc Bus Stand Bangagarh G.S Road, Guwahati, Assam, India – 781005.