North East Region Finservices Limited - Company Profile

It is a financial services public limited company based in Imphal, Manipur, India, established in 2002.
2002 Imphal, Manipur, India Active
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About North East Region Finservices Limited

North East Region Finservices Limited, a active public limited company, was established on 06 November 2002 in Imphal, Manipur, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921MN2002PLC008241. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹80.00 Cr and a paid-up capital of ₹67.70 Cr.

Formerly known as North East Relion Finservices Limited. It upholds a active non-compliant status. Its leadership includes Gopal Krishna Kar (Nominee Director), Lalzar Banzang Sinate (Director), Esther Jenny Hmar (Director). Past directors included Ajay Kumar Dash, Lalzar Banzang Sinate, Esther Jenny Hmar. It holds ₹517.41 Cr open charges and ₹32.50 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road, Imphal, Manipur, 795001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921MN2002PLC008241

  • Registration Number

    008241

  • Incorporation Date

    06 November 2002

  • Authorized Capital

    ₹80.00 Cr

  • Paid-Up Capital

    ₹67.70 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 80.00 Cr
  • Paid Up Capital ₹ 67.70 Cr
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 517.41 Cr
  • Satisfied Charges ₹ 32.50 Cr
  • Revenue Growth **** -50.45%
  • Profit Growth **** 43.78%
  • Ebitda **** -89.23%
  • Net Worth -34.27%
  • Total Assets -0.00%
Company report

North East Region Finservices Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into North East Region Finservices Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at North East Region Finservices Limited?
Current Directors
Name Designation Appointment Date Status
Gopal Krishna Kar Nominee Director 11 May 2017 Current
Lalzar Banzang Sinate Director 31 Mar 2014 Current
Esther Jenny Hmar Director 31 Mar 2014 Current
Lalliensung Amaw Director 01 Sep 2016 Current
Lal Remsiem Director 06 Nov 2002 Current
Keishing Ashang Vivian Director 01 Jan 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee Director 01 Jul 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Nominee Director 16 Jan 2018 Past

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Financial Performance of North East Region Finservices.

North East Region Finservices Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 50.45% decrease. The company also saw a substantial improvement in profitability, with a 43.78% increase in profit. The company's net worth observed a substantial decline by a decrease of 34.27%.

North East Region Finservices revenue growth over time
North East Region Finservices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -50.45%
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*******
*******
*******
Revenue from Operations
*******
 -56.42%
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*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 43.78%
*******
*******
*******
*******
Net Worth
*******
 -34.27%
*******
*******
*******
*******
EBITDA
*******
 -89.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of North East Region Finservices?

In 2018, North East Region Finservices had a promoter holding of 46.46% and a public holding of 53.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,174,053,721.00

Satisfied Charges

₹325,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 137.00 Cr
  • Canara Bank : 79.95 Cr
  • Union Bank Of India : 56.68 Cr
  • Central Bank Of India : 40.00 Cr
  • Uco Bank : 27.14 Cr
  • Others : 176.63 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2015 Canara Bank ₹29.95 Cr Open
26 Mar 2015 Bank Of Baroda ₹3.40 Cr Open
31 Jan 2015 Corporation Bank ₹5.00 M Open
26 Feb 2014 The South Indian Bank Limited ₹11.50 Cr Open
21 Feb 2014 Canara Bank ₹10.00 Cr Open

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How Many Employees Work at North East Region Finservices?

North East Region Finservices has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of North East Region Finservices, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped North East Region Finservices's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on North East Region Finservices
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 15.00 Cr registered on 01 Mar 2013 with Charge ID 10408129 was modified on 28 Feb 2024. was documented.

  • Director Appointment

    Progress on James Keishing Lalrongbawl was appointed as a Managing Director was appointed as a Managing Director on 04 Mar 2020 & has been associated with this company since 6 years 6 days . was documented.

  • Annual General Meeting

    The activity North East Region Finservices Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on North East Region Finservices Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati. was documented.

  • Director Appointment

    The activity Leishiso K Ragui was appointed as a CFO was appointed as a CFO on 01 Jun 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    Gopal Krishna Kar was appointed as a Nominee Director was appointed as a Nominee Director on 11 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of North East Region Finservices Limited?

The CIN of North East Region Finservices Limited is U65921MN2002PLC008241.

Where is North East Region Finservices Limited headquartered?

North East Region Finservices Limited is headquartered at Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road, Imphal, Manipur, 795001.

When was North East Region Finservices Limited incorporated?

North East Region Finservices Limited was incorporated on 06 November 2002.

Who are the current directors of North East Region Finservices Limited?

The current directors of North East Region Finservices Limited are

What is the primary industry of North East Region Finservices Limited?

The primary industry of North East Region Finservices Limited is Financial And Insurance Service.

Is North East Region Finservices Limited a listed company?

North East Region Finservices Limited is unlisted.

What is the capital structure of North East Region Finservices Limited?

The authorized capital of North East Region Finservices Limited is ₹80.00 Cr, and the paid-up capital is ₹67.70 Cr.

What is the compliance status of North East Region Finservices Limited?

The compliance status of North East Region Finservices Limited is Active Non-Compliant.

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