Raab Microfinance Private Limited
About Raab Microfinance Private Limited
Data last updated: 07 February 2026
Raab Microfinance Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 December 2022.
Registered with ROC Guwahati under CIN U65999AS2022PTC023951.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Gulam Hadi Choudhury and Rafik Ali.
Office: C/O – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006.
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Registered AddressC/O – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006
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IndustryFinancial Services, Other Financial 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 Raab Microfinance Private Limited
Raab Microfinance Private Limited 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 |
|---|---|---|---|---|
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Gulam Hadi Choudhury
Also directs:
Raabg Nidhi Limited, Raab Gramin Seva Foundation
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Director | 06 Apr 2023 | 3 Years 3 Months | Current |
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Rafik Ali
Also directs:
Raabg Nidhi Limited, M-Manastrim Technology (Opc) Private Limited, Are India Technology Private Limited and 1 more
|
Director | 09 Dec 2022 | 3 Years 7 Months | Current |
Financials of Raab Microfinance Private Limited
Ten-year financial statements for Raab Microfinance Private Limited
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 Raab Microfinance Private Limited
Raab Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raab Microfinance Private Limited
View historical data on people associated with Raab Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raab Microfinance Private Limited
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 Raab Microfinance Private Limited
GST registrations and filing compliance for Raab Microfinance Private Limited
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 Raab Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Raab Microfinance Private Limited
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 Raab Microfinance Private Limited
MSME payment history for Raab Microfinance Private Limited
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 Raab Microfinance Private Limited
Corporate group structure for Raab Microfinance Private Limited
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 Raab Microfinance Private Limited
MCA filings and documents for Raab Microfinance Private Limited
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 Raab Microfinance Private Limited
Frequently Asked Questions about Raab Microfinance Private Limited
Raab Microfinance Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 09 December 2022 (4+ years old) and is registered under CIN U65999AS2022PTC023951.
The current directors of Raab Microfinance Private Limited are:
- Gulam Hadi Choudhury - Director
- Rafik Ali - Director
The primary industry of Raab Microfinance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Raab Microfinance Private Limited can be reached at the registered office: CO – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO – Babul Mahanta House No. – 9 Dispur Last Gate Housedfed Bye Lane, Guwahati, Assam, India – 781006.