Dhana Surakhya Micro Finance

Dhana Surakhya Micro Finance - financial services in Berhampur, Odisha, India. Directors, charges & compliance details.
CIN U65900OR2012NPL015476 Incorporated 05 June 2012 ROC Cuttack HQ Berhampur, Odisha, India
Active Public Not For Profit Company financial services
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
Incorporated
05 Jun 2012
Date of incorporation
Entity type
Non-profit
As registered with MCA
Listing
Unlisted
As per MCA records

About Dhana Surakhya Micro Finance

Data last updated:

Dhana Surakhya Micro Finance is a public not for profit company based in Berhampur, Odisha, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 June 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65900OR2012NPL015476.

It is led by directors including Ashok Kumar Sahu and Satya Narayan Gouda.

The registered office is at Main Road Goilundi, Berhampur, Odisha, India – 760004.

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

Company details

CIN U65900OR2012NPL015476
Registration Number 015476
Incorporation Date 05 June 2012
ROC Cuttack
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Dhana Surakhya Micro Finance's registered office is in Berhampur, Odisha.

  • Registered Address
    Main Road Goilundi, Berhampur, Odisha, India – 760004
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Dhana Surakhya Micro Finance - 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
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Financials of Dhana Surakhya Micro Finance

Year-wise financial statements and ratios of Dhana Surakhya Micro Finance are in the company report Buy the company report.

Board of directors of Dhana Surakhya Micro Finance

Dhana Surakhya Micro Finance has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashok Kumar SahuDirector04 Apr 201313 Years 7 MonthsCurrent
Satya Narayan GoudaDirector04 Apr 201313 Years 7 MonthsCurrent
Ranjeet Kumar PradhanDirector05 Jun 201214 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhana Surakhya Micro Finance; 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 Dhana Surakhya Micro Finance; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhana Surakhya Micro Finance has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Ranjeet Kumar Pradhan ceased to be Director on 20 Aug 2016.

Ceased
Ranjeet Kumar Pradhan ceased to be Director.
Ceased
Bidyadhara Gouda ceased to be Director.
Ceased
Satya Narayan Sahu ceased to be Director.
Appointed
Ashok Kumar Sahu was appointed as Director.
Appointed
Satya Narayan Gouda was appointed as Director.
Appointed
Ranjeet Kumar Pradhan was appointed as Director.
Incorporation
05 Jun 2012
Dhana Surakhya Micro Finance was registered on 05 Jun 2012 with Roc Cuttack & aged 14 years 5 months as per MCA records.

Frequently asked questions

Dhana Surakhya Micro Finance is an active public not for profit company based in Berhampur, Odisha, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 June 2012 (14+ years old) and is registered under CIN U65900OR2012NPL015476.

Dhana Surakhya Micro Finance has 3 current directors:

The CIN (Corporate Identification Number) of Dhana Surakhya Micro Finance is U65900OR2012NPL015476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhana Surakhya Micro Finance was incorporated on 05 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Cuttack.

Ranjeet Kumar Pradhan ceased to be Director on 20 Aug 2016. Bidyadhara Gouda ceased to be Director on 09 Dec 2014. Satya Narayan Sahu ceased to be Director on 09 Dec 2014. Dhana Surakhya Micro Finance has 6 board changes on record in total.

The registered office of Dhana Surakhya Micro Finance is at Main Road Goilundi, Berhampur, Odisha, India – 760004.

Dhana Surakhya Micro Finance operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Dhana Surakhya Micro Finance is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.

Dhana Surakhya Micro Finance can be reached at its registered office: Main Road Goilundi, Berhampur, Odisha, India – 760004.

Dhana Surakhya Micro Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.