Dhana Surakhya Micro Finance
About Dhana Surakhya Micro Finance
Data last updated: 08 February 2026
Dhana Surakhya Micro Finance is a public not for profit company based in Berhampur, Orissa, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 June 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U65900OR2012NPL015476.
It is led by directors including Ashok Kumar Sahu and Satya Narayan Gouda.
Office: Main Road Goilundi, Berhampur, Orissa, India – 760004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMain Road Goilundi, Berhampur, Orissa, India – 760004
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IndustryFinancial Services, Other Financial Intermediation
- 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 Dhana Surakhya Micro Finance
Dhana Surakhya Micro Finance is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ashok Kumar Sahu | Director | 04 Apr 2013 | 13 Years 3 Months | Current |
| Satya Narayan Gouda | Director | 04 Apr 2013 | 13 Years 3 Months | Current |
| Ranjeet Kumar Pradhan | Director | 05 Jun 2012 | 14 Years 1 Months | Current |
Financials of Dhana Surakhya Micro Finance
Ten-year financial statements for Dhana Surakhya Micro Finance
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 Dhana Surakhya Micro Finance
Dhana Surakhya Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhana Surakhya Micro Finance
View historical data on people associated with Dhana Surakhya Micro Finance, including employment history and EPFO contributions.
Employee and EPFO history for Dhana Surakhya Micro Finance
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 Dhana Surakhya Micro Finance
GST registrations and filing compliance for Dhana Surakhya Micro Finance
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhana Surakhya Micro Finance
Credit ratings, litigation, and regulatory alerts for Dhana Surakhya Micro Finance
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 Dhana Surakhya Micro Finance
MSME payment history for Dhana Surakhya Micro Finance
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 Dhana Surakhya Micro Finance
Corporate group structure for Dhana Surakhya Micro Finance
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dhana Surakhya Micro Finance
MCA filings and documents for Dhana Surakhya Micro Finance
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 Dhana Surakhya Micro Finance
Frequently Asked Questions about Dhana Surakhya Micro Finance
Dhana Surakhya Micro Finance is an active public not for profit company in the financial services sector based in Berhampur, Orissa, India. It was incorporated on 05 June 2012 (14+ years old) and is registered under CIN U65900OR2012NPL015476.
The current directors of Dhana Surakhya Micro Finance are:
- Ashok Kumar Sahu - Director
- Satya Narayan Gouda - Director
- Ranjeet Kumar Pradhan - Director
The primary industry of Dhana Surakhya Micro Finance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhana Surakhya Micro Finance can be reached at the registered office: Main Road Goilundi, Berhampur, Orissa, India – 760004.
The company has its registered office at Main Road Goilundi, Berhampur, Orissa, India – 760004.
Dhana Surakhya Micro Finance was incorporated on 05 June 2012, making it 14+ years old. Registered with ROC Cuttack.