Pakhila Microfinance Private Limited
About Pakhila Microfinance Private Limited
Data last updated:
Pakhila Microfinance Private Limited is a private limited company based in South Salmara, Assam, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 24 July 2023.
Registered with ROC Guwahati under CIN U64199AS2023PTC024944.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Selima Aktar and Shariful Islam.
Office: South Salmara, Assam.
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- Registered AddressC/O Kurban Ali Dhumerghat, Ps Lakhipur Goalpara, South Salmara, Assam, India – 783330
- IndustryLogistics, Postal & Courier
- 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 Pakhila Microfinance Private Limited
Pakhila Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selima Aktar | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
| Shariful Islam | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
Financials of Pakhila Microfinance Private Limited
Ten-year financial statements for Pakhila Microfinance Private Limited
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.
Charges & Borrowings of Pakhila Microfinance
Pakhila Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pakhila Microfinance
Employment history and EPFO contributions of people linked to Pakhila Microfinance.
Employee and EPFO history for Pakhila Microfinance Private Limited
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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GST Compliance of Pakhila Microfinance
GST registrations and filing compliance for Pakhila Microfinance Private Limited
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 Pakhila Microfinance
Credit ratings, litigation, and regulatory alerts for Pakhila Microfinance Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pakhila Microfinance
MSME payment history for Pakhila Microfinance Private Limited
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 Pakhila Microfinance
Corporate group structure for Pakhila Microfinance Private Limited
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 Pakhila Microfinance
MCA filings and documents for Pakhila Microfinance Private Limited
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 Pakhila Microfinance
Frequently Asked Questions about Pakhila Microfinance Private Limited
Pakhila Microfinance is an active private limited company in the logistics sector based in South Salmara, Assam, India. It was incorporated on 24 July 2023 (3+ years old) and is registered under CIN U64199AS2023PTC024944.
The current directors of Pakhila Microfinance are:
- Selima Aktar - Director
- Shariful Islam - Director
The primary industry of Pakhila Microfinance is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Pakhila Microfinance can be reached at the registered office: CO Kurban Ali Dhumerghat, Ps Lakhipur Goalpara, South Salmara, Assam, India – 783330.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Kurban Ali Dhumerghat, Ps Lakhipur Goalpara, South Salmara, Assam, India – 783330.