Finclaap Federation
About Finclaap Federation
Data last updated: 09 January 2026
Finclaap Federation is a private not for profit company based in Kharupetiaghat, Assam, India. Incorporated on 19 April 2025.
Registered with ROC Guwahati under CIN U88900AS2025NPL028041.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Finclaap Federation. It is led by directors Mohidul Islam and Jarmonika Marak.
Office: Kharupetiaghat, Assam.
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Registered AddressPo.No.1 Punia Po., Kharupetia Punia No.1, Kharupetiaghat, Assam, India – 784115
- 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 Finclaap Federation
Finclaap Federation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohidul Islam | Director | 19 Apr 2025 | 1 Years 2 Months | Current |
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Jarmonika Marak
Also directs:
Finclaap Finance Private Limited
|
Director | 19 Apr 2025 | 1 Years 2 Months | Current |
Financials of Finclaap Federation
Ten-year financial statements for Finclaap Federation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Finclaap Federation
Finclaap Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finclaap Federation
View historical data on people associated with Finclaap Federation, including employment history and EPFO contributions.
Employee and EPFO history for Finclaap Federation
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 Finclaap Federation
GST registrations and filing compliance for Finclaap Federation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Finclaap Federation
Credit ratings, litigation, and regulatory alerts for Finclaap Federation
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- Rating history
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MSME Payment Delays by Finclaap Federation
MSME payment history for Finclaap Federation
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 Finclaap Federation
Corporate group structure for Finclaap Federation
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 Finclaap Federation
MCA filings and documents for Finclaap Federation
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 Finclaap Federation
Frequently Asked Questions about Finclaap Federation
Finclaap Federation is an active private not for profit company based in Kharupetiaghat, Assam, India. It was incorporated on 19 April 2025 (1 year old) and is registered under CIN U88900AS2025NPL028041.
The current directors of Finclaap Federation are:
- Mohidul Islam - Director
- Jarmonika Marak - Director
Finclaap Federation can be reached at the registered office: Po.No.1 Punia Po, Kharupetia Punia No.1, Kharupetiaghat, Assam, India – 784115.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Po.No.1 Punia Po., Kharupetia Punia No.1, Kharupetiaghat, Assam, India – 784115.
Finclaap Federation was incorporated on 19 April 2025, making it 1 year old. Registered with ROC Guwahati.