GDK Microfinance Private Limited
About GDK Microfinance Private Limited
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GDK Microfinance Private Limited is a private limited company based in Chandrapur Ho, Maharashtra, India. It was incorporated on 20 December 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U64990MH2023PTC415696.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivam Dilip Kinnake and Satyam Dilip Kinnake.
The registered office is at Chandrapur Ho, Maharashtra.
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- Registered AddressH. No. 484 Polo No. U/230, Urjanagar, Chandrapur Ho, Maharashtra, India – 442401
- 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 GDK Microfinance Private Limited
Financial statements from FY 2024
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 GDK Microfinance Private Limited
GDK Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Dilip Kinnake | Director | 20 Dec 2023 | 2 Years 10 Months | Current |
| Satyam Dilip Kinnake | Director | 20 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of GDK Microfinance Private Limited
GDK Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GDK Microfinance Private Limited
Employment history and EPFO contributions of people linked to GDK Microfinance.
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 GDK Microfinance Private Limited
GDK Microfinance Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Satyam Dilip Kinnake was appointed as Director on 20 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for GDK Microfinance Private Limited
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 GDK Microfinance Private Limited
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 GDK Microfinance Private Limited
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 GDK Microfinance Private Limited
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 GDK Microfinance Private Limited
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 GDK Microfinance Private Limited
GDK Microfinance is an active private limited company based in Chandrapur Ho, Maharashtra, India. It was incorporated on 20 December 2023 (3+ years old) and is registered under CIN U64990MH2023PTC415696.
GDK Microfinance has 2 current directors:
- Shivam Dilip Kinnake - Director
- Satyam Dilip Kinnake - Director
The CIN (Corporate Identification Number) of GDK Microfinance is U64990MH2023PTC415696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GDK Microfinance was incorporated on 20 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Satyam Dilip Kinnake was appointed as Director on 20 Dec 2023. Shivam Dilip Kinnake was appointed as Director on 20 Dec 2023.
The registered office of GDK Microfinance is at H. No. 484 Polo No. U230, Urjanagar, Chandrapur Ho, Maharashtra, India – 442401.
GDK Microfinance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. GDK Microfinance is not listed on any stock exchange. It is an unlisted company.
GDK Microfinance can be reached at its registered office: H. No. 484 Polo No. U230, Urjanagar, Chandrapur Ho, Maharashtra, India – 442401.
GDK Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.