Finclaap Federation
About Finclaap Federation
Data last updated:
Finclaap Federation is a private not for profit company based in Kharupetiaghat, Assam, India. It was incorporated on 19 April 2025.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U88900AS2025NPL028041.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohidul Islam and Jarmonika Marak.
The registered office is at Kharupetiaghat, Assam.
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- Registered AddressPo.No.1 Punia Po., Kharupetia Punia No.1, Kharupetiaghat, Assam, India – 784115
- 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
- One PDF report, delivered after checkout
Financials of Finclaap Federation
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finclaap Federation
Finclaap Federation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohidul Islam | Director | 19 Apr 2025 | 1 Years 5 Months | Current |
| Jarmonika Marak Also directs: Finclaap Finance Private Limited | Director | 19 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Finclaap Federation
Finclaap Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finclaap Federation
Employment history and EPFO contributions of people linked to Finclaap Federation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finclaap Federation
Finclaap Federation has 2 board changes on record since 2025: 2 appointments. The latest: Jarmonika Marak was appointed as Director on 19 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Finclaap Federation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finclaap Federation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finclaap Federation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finclaap Federation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finclaap Federation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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.
Finclaap Federation has 2 current directors:
- Mohidul Islam - Director
- Jarmonika Marak - Director
The CIN (Corporate Identification Number) of Finclaap Federation is U88900AS2025NPL028041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finclaap Federation was incorporated on 19 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Guwahati.
Jarmonika Marak was appointed as Director on 19 Apr 2025. Mohidul Islam was appointed as Director on 19 Apr 2025.
The registered office of Finclaap Federation is at Po.No.1 Punia Po., Kharupetia Punia No.1, Kharupetiaghat, Assam, India – 784115.
Finclaap Federation has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
No. Finclaap Federation is not listed on any stock exchange. It is an unlisted company.
Finclaap Federation can be reached at its registered office: Po.No.1 Punia Po, Kharupetia Punia No.1, Kharupetiaghat, Assam, India – 784115.
Finclaap Federation is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.