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.
U65921MN2002PLC008241
008241
06 November 2002
₹80.00 Cr
₹67.70 Cr
Roc Guwahati
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹5,174,053,721.00
₹325,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity 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 completed.
The activity 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 5 years 8 months . was completed.
North East Region Finservices Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
North East Region Finservices Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati. was recorded as a recent event.
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 6 months . was recorded as a recent event.
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 6 months . was recorded as a recent event.
The CIN of North East Region Finservices Limited is U65921MN2002PLC008241.
North East Region Finservices Limited is headquartered at Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road, Imphal, Manipur, 795001.
North East Region Finservices Limited was incorporated on 06 November 2002.
The current directors of North East Region Finservices Limited are
The primary industry of North East Region Finservices Limited is Financial And Insurance Service.
North East Region Finservices Limited is unlisted.
The authorized capital of North East Region Finservices Limited is ₹80.00 Cr, and the paid-up capital is ₹67.70 Cr.
The compliance status of North East Region Finservices Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX