About Rgvn (North East) Microfinance Limited
Data last updated: 26 July 2025
Rgvn (North East) Microfinance Limited was a public limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 July 2008.
Registered with ROC Guwahati under CIN U65923AS2008PLC008742.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹70.34 Cr. It was led by directors including Malvika Poddar and Smriti Chandra.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Guwahati, Assam.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,525, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved. Its group structure included 1 subsidiary.
The company was associated with 1 brand - Rgvn (Northeast) Microfinance Limited. As per MCA filings, the company had satisfied charges of ₹1,441.09 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is rgvnnemfl.com.
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Registered AddressH. No.05 2Nd Floor Nandanpur Path Basistha Road Opp. Bhabendra Alay P.O. Beltola P.S., Hatigaon, Guwahati, Assam, India – 781028
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IndustryFinancial Services, NBFC, Core Investment Companies
- 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
Associated Brands with Rgvn (North East) Microfinance Limited
Rgvn (North East) Microfinance Limited operates one associated brand: RGVN (Northeast) Microfinance Limited. These brands represent Rgvn (North East) Microfinance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Micro-credit is extended to underserved populations in Northeast India. | rgvnnemfl.com |
Competitors & Alternatives of Rgvn (North East) Microfinance Limited
Brands and companies operating in the same space as Rgvn (North East) Microfinance Limited include ESAF, Satin Creditcare, Bharat Financial Inclusion and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Rgvn (North East) Microfinance Limited
Rgvn (North East) Microfinance Limited 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 Rgvn (North East) Microfinance Limited
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 Rgvn (North East) Microfinance Limited
Rgvn (North East) Microfinance Limited is audited by MSKA AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSKA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rgvn (North East) Microfinance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rgvn (North East) Microfinance Limited
Rgvn (North East) Microfinance Limited is currently managed by 7 directors, with 35 former directors 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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Malvika Poddar
Also directs:
Redhill Estates And Projects Llp, Matterhorn Enterprises Llp, Ozymandiaz Valley Enterprises Llp and 3 more
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Nominee Director | 22 Oct 2022 | 3 Years 9 Months | As last reported |
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Smriti Chandra
Also directs:
Corundum Consultants Llp, Credright Finance Private Limited, Credright Private Limited and 1 more
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Nominee Director | 29 May 2020 | 6 Years 1 Months | As last reported |
| Srijib Kumar Baruah | Nominee Director | 28 Jul 2011 | 14 Years 11 Months | As last reported |
| Manish Purshottam Thakkar | Nominee Director | 25 May 2018 | 8 Years 2 Months | As last reported |
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Pradeep Kumar Nath
Also directs:
Bhabani Prabir Polymers Private Limited
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Nominee Director | 08 Jun 2022 | 4 Years 1 Months | As last reported |
| Kaberi Bhuyan | Director | 14 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Rgvn (North East) Microfinance Limited FY 2024 filings available
Rgvn (North East) Microfinance Limited reported revenue of ₹1,525 for FY 2024.
Ten-year financial statements for Rgvn (North East) Microfinance 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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Ownership and Shareholding of Rgvn (North East) Microfinance Limited
Shareholding and ownership data for Rgvn (North East) Microfinance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Rgvn (North East) Microfinance Limited
Rgvn (North East) Microfinance Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Rgvn (North East) Microfinance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| North East Small Finance Bank Limited | U65100AS2016PLC017505 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Rgvn (North East) Microfinance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2017 | Others | ₹60 Cr | Satisfied |
| 11 Aug 2017 | Others | ₹50 Cr | Satisfied |
| 24 Jul 2017 | Hdfc Bank Limited | ₹25 Cr | Satisfied |
| 30 Jun 2017 | Others | ₹50 Cr | Satisfied |
| 28 Mar 2017 | Others | ₹40 Cr | Satisfied |
Total charge records: 68 View all charges
Employees and EPFO Compliance at Rgvn (North East) Microfinance Limited
Rgvn (North East) Microfinance Limited has a workforce of 4 employees as of Apr 07, 2025.
Employee and EPFO history for Rgvn (North East) Microfinance Limited
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 Rgvn (North East) Microfinance Limited
GST registrations and filing compliance for Rgvn (North East) Microfinance 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 Rgvn (North East) Microfinance Limited
Credit ratings, litigation, and regulatory alerts for Rgvn (North East) Microfinance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rgvn (North East) Microfinance Limited
MSME payment history for Rgvn (North East) Microfinance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rgvn (North East) Microfinance Limited
Corporate group structure for Rgvn (North East) Microfinance 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 Rgvn (North East) Microfinance Limited
MCA filings and documents for Rgvn (North East) Microfinance 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 Rgvn (North East) Microfinance Limited
Recent News on Rgvn (North East) Microfinance Limited
Frequently Asked Questions about Rgvn (North East) Microfinance Limited
Rgvn (North East) Microfinance Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rgvn (North East) Microfinance Limited is a amalgamated public limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 18 July 2008 and is registered under CIN U65923AS2008PLC008742. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rgvn (North East) Microfinance Limited was incorporated on 18 July 2008. Registered with ROC Guwahati.
The current directors of Rgvn (North East) Microfinance Limited are:
- Malvika Poddar - Nominee Director
- Smriti Chandra - Nominee Director
- Srijib Kumar Baruah - Nominee Director
- Manish Purshottam Thakkar - Nominee Director
- Pradeep Kumar Nath - Nominee Director
- Kaberi Bhuyan - Director
- Ramanathan Annamalai - Director
The CIN (Corporate Identification Number) of Rgvn (North East) Microfinance Limited is U65923AS2008PLC008742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rgvn (North East) Microfinance Limited is financial services. The company specifically operates in nbfc.