Panthoibi Microfin
About Panthoibi Microfin
Data last updated: 11 March 2026
Panthoibi Microfin is a private not for profit company based in Imphal, Manipur, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 18 February 2016, the company has been in operation for over 10 years.
Registered with ROC Guwahati under CIN U65929MN2016NPL008457.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69 Lakh. It is led by directors Thokchom Hemo Singh and Thokchom Bidyamani Devi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Uripok Tourangbam Leikai Lamphel, Imphal, Manipur, India – 795001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.51 Lakh, a decline of 32% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUripok Tourangbam Leikai Lamphel, Imphal, Manipur, India – 795001
-
IndustryFinancial Services, Financial & Credit Leasing
- 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
Business Activity of Panthoibi Microfin
Panthoibi Microfin is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Panthoibi Microfin
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panthoibi Microfin
Panthoibi Microfin is audited by S.L. GANGWAL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L. GANGWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Panthoibi Microfin
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panthoibi Microfin
Panthoibi Microfin is currently managed by 2 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 |
|---|---|---|---|---|
|
Thokchom Hemo Singh
Also directs:
Panthoibi Constructions Private Limited, Panthoibi Finance Company Limited, Panthoibi Housing Finance Company Limited and 2 more
|
Director | 18 Feb 2016 | 10 Years 5 Months | Current |
|
Thokchom Bidyamani Devi
Also directs:
Panthoibi Constructions Private Limited, Panthoibi Finance Company Limited, Panthoibi Housing Finance Company Limited and 2 more
|
Director | 18 Feb 2016 | 10 Years 5 Months | Current |
Financials of Panthoibi Microfin FY 2025 filings available
Panthoibi Microfin reported revenue of ₹2.51 Lakh (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Panthoibi Microfin
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panthoibi Microfin
Shareholding and ownership data for Panthoibi Microfin
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Panthoibi Microfin
Panthoibi Microfin does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panthoibi Microfin
View historical data on people associated with Panthoibi Microfin, including employment history and EPFO contributions.
Employee and EPFO history for Panthoibi Microfin
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panthoibi Microfin
GST registrations and filing compliance for Panthoibi Microfin
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panthoibi Microfin
Credit ratings, litigation, and regulatory alerts for Panthoibi Microfin
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panthoibi Microfin
MSME payment history for Panthoibi Microfin
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panthoibi Microfin
Corporate group structure for Panthoibi Microfin
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Panthoibi Microfin
MCA filings and documents for Panthoibi Microfin
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
Verified entity values are shown only after access is granted.
Recent Activity on Panthoibi Microfin
Frequently Asked Questions about Panthoibi Microfin
Panthoibi Microfin is an active private not for profit company in the financial services sector based in Imphal, Manipur, India. It was incorporated on 18 February 2016 (10+ years old) and is registered under CIN U65929MN2016NPL008457. The company has 20 employees.
Panthoibi Microfin reported revenue of ₹2.51 Lakh for FY 2025 (down 32.00% YoY).
The current directors of Panthoibi Microfin are:
- Thokchom Hemo Singh - Director
- Thokchom Bidyamani Devi - Director
The primary industry of Panthoibi Microfin is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Panthoibi Microfin can be reached at the registered office: Uripok Tourangbam Leikai Lamphel, Imphal, Manipur, India – 795001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹69 Lakh.