Jeevan Swapna Microfinance Private Limited
About Jeevan Swapna Microfinance Private Limited
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Jeevan Swapna Microfinance Private Limited is a private limited company based in Falakata, West Bengal, India. It was incorporated on 08 August 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U64920WB2023PTC264100.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipti Roy and Indrajit Barman.
The registered office is at At Jateswar Near Panchanan More, Po – Jateswar Ps – Falakata Dist – Alipurduar, West Bengal, India – 735216.
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- Registered AddressAt Jateswar Near Panchanan More, Po – Jateswar Ps – Falakata Dist – Alipurduar, West Bengal, India – 735216
- 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 Jeevan Swapna 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 Jeevan Swapna Microfinance Private Limited
Jeevan Swapna Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Roy | Director | 08 Aug 2023 | 3 Years 2 Months | Current |
| Indrajit Barman | Director | 08 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Jeevan Swapna Microfinance Private Limited
Jeevan Swapna Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jeevan Swapna Microfinance Private Limited
Employment history and EPFO contributions of people linked to Jeevan Swapna 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
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Recent Activity on Jeevan Swapna Microfinance Private Limited
Jeevan Swapna Microfinance Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Dipti Roy was appointed as Director on 08 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Jeevan Swapna 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 Jeevan Swapna 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 Jeevan Swapna 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 Jeevan Swapna 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 Jeevan Swapna 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 Jeevan Swapna Microfinance Private Limited
Jeevan Swapna Microfinance is an active private limited company based in Falakata, West Bengal, India. It was incorporated on 08 August 2023 (3+ years old) and is registered under CIN U64920WB2023PTC264100.
Jeevan Swapna Microfinance has 2 current directors:
- Dipti Roy - Director
- Indrajit Barman - Director
The CIN (Corporate Identification Number) of Jeevan Swapna Microfinance is U64920WB2023PTC264100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jeevan Swapna Microfinance was incorporated on 08 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipti Roy was appointed as Director on 08 Aug 2023. Indrajit Barman was appointed as Director on 08 Aug 2023.
The registered office of Jeevan Swapna Microfinance is at At Jateswar Near Panchanan More, Po – Jateswar Ps – Falakata Dist – Alipurduar, West Bengal, India – 735216.
Jeevan Swapna Microfinance has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Jeevan Swapna Microfinance is not listed on any stock exchange. It is an unlisted company.
Jeevan Swapna Microfinance can be reached at its registered office: At Jateswar Near Panchanan More, Po – Jateswar Ps – Falakata Dist – Alipurduar, West Bengal, India – 735216.
Jeevan Swapna Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.