GDV Microfinance Private Limited
About GDV Microfinance Private Limited
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GDV Microfinance Private Limited is a private limited company based in Undari, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2021PTC077048.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Govind Das Vaishnav and Abhishek Vaishnav.
The registered office is at C/O Chela Ram Otaji Mali Rajari Vas Undari Sumerpur Rajasthan 306902, Rajasthan, India – 306902.
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- Registered AddressC/O Chela Ram Otaji Mali Rajari Vas Undari Sumerpur Rajasthan 306902, Rajasthan, India – 306902
- IndustryFinancial Services, Other Financial Intermediation
- 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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Board of Directors of GDV Microfinance Private Limited
GDV Microfinance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Das Vaishnav Also directs: Amnl Nidhi Limited, Janetics Infoqom Private Limited | Director | 24 Jan 2022 | 4 Years 8 Months | Current |
| Abhishek Vaishnav Also directs: Amnl Nidhi Limited | Director | 17 Sep 2021 | 5 Years 0 Months | Current |
Financials of GDV Microfinance Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of GDV Microfinance Private Limited
GDV Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GDV Microfinance Private Limited
Employment history and EPFO contributions of people linked to GDV 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.
GST Compliance of GDV 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.
Credit Ratings, Litigation & Regulatory Alerts for GDV 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 GDV 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 GDV 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.
MCA Filings & Documents of GDV 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.
Recent Activity on GDV Microfinance Private Limited
Frequently Asked Questions about GDV Microfinance Private Limited
GDV Microfinance is an active private limited company based in Undari, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 September 2021 (5+ years old) and is registered under CIN U65990RJ2021PTC077048.
GDV Microfinance has 2 current directors:
- Govind Das Vaishnav - Director
- Abhishek Vaishnav - Director
The CIN (Corporate Identification Number) of GDV Microfinance is U65990RJ2021PTC077048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GDV Microfinance was incorporated on 17 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of GDV Microfinance is at CO Chela Ram Otaji Mali Rajari Vas Undari Sumerpur Rajasthan 306902, Rajasthan, India – 306902.
GDV Microfinance has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
GDV Microfinance operates in the financial services industry, in the other financial intermediation segment.
No. GDV Microfinance is not listed on any stock exchange. It is an unlisted company.
GDV Microfinance can be reached at its registered office: CO Chela Ram Otaji Mali Rajari Vas Undari Sumerpur Rajasthan 306902, Rajasthan, India – 306902.