Msd Micro Finance
About Msd Micro Finance
Data last updated: 13 February 2026
Msd Micro Finance is a public not for profit company based in Dhubri, Assam, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 24 August 2012, the company has been in operation for over 14 years.
Registered with ROC Guwahati under CIN U65190AS2012NPL011233.
It is led by directors including Dipak Kumar Maity and Tapan Panja.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Villpops Tamarhat Dist Dhubri, Assam, India – 783332.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVillpops Tamarhat Dist Dhubri, Assam, India – 783332
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Msd Micro Finance
Msd Micro Finance is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Maity | Director | 24 Aug 2012 | 13 Years 11 Months | Current |
| Tapan Panja | Director | 31 Mar 2014 | 12 Years 4 Months | Current |
| Seikh Momin Ali | Director | 24 Aug 2012 | 13 Years 11 Months | Current |
Financials of Msd Micro Finance FY 2013 filings available
Ten-year financial statements for Msd Micro Finance
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Msd Micro Finance
Msd Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Msd Micro Finance
View historical data on people associated with Msd Micro Finance, including employment history and EPFO contributions.
Employee and EPFO history for Msd Micro Finance
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 Msd Micro Finance
GST registrations and filing compliance for Msd Micro Finance
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Msd Micro Finance
Credit ratings, litigation, and regulatory alerts for Msd Micro Finance
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Msd Micro Finance
MSME payment history for Msd Micro Finance
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 Msd Micro Finance
Corporate group structure for Msd Micro Finance
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 Msd Micro Finance
MCA filings and documents for Msd Micro Finance
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 Msd Micro Finance
Frequently Asked Questions about Msd Micro Finance
Msd Micro Finance is an active public not for profit company in the financial services sector based in Dhubri, Assam, India. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U65190AS2012NPL011233.
The current directors of Msd Micro Finance are:
- Dipak Kumar Maity - Director
- Tapan Panja - Director
- Seikh Momin Ali - Director
The primary industry of Msd Micro Finance is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Msd Micro Finance can be reached at the registered office: Villpops Tamarhat Dist Dhubri, Assam, India – 783332.
The company has its registered office at Villpops Tamarhat Dist Dhubri, Assam, India – 783332.
Msd Micro Finance was incorporated on 24 August 2012, making it 14+ years old. Registered with ROC Guwahati.