Sai Varsha Micro Finance

Sai Varsha Micro Finance - financial services in Berhampur, Orissa, India. FY 2026 financials and compliance.
CIN U65900OR2012NPL015478 Incorporated 05 June 2012 ROC Cuttack HQ Berhampur, Orissa, India
Active Public Not For Profit Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Directors on board
9
As per MCA filings
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Sai Varsha Micro Finance

Data last updated: 26 February 2026

Sai Varsha Micro Finance is a public not for profit company based in Berhampur, Orissa, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 June 2012, the company has been in operation for over 14 years.

Registered with ROC Cuttack under CIN U65900OR2012NPL015478.

It is led by directors including Santosh Kumar Sunar and Sunil Ranjan Mohanty.

Office: 1St Line Gandhi Nagar, Berhampur, Orissa, India – 760001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sai Varsha Micro Finance
CIN U65900OR2012NPL015478
Registration Number 015478
Incorporation Date 05 June 2012
ROC Cuttack
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Santosh Kumar Sunar Director Sunil Ranjan Mohanty Director Ramesh Mishal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1St Line Gandhi Nagar, Berhampur, Orissa, India – 760001
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Sai Varsha Micro Finance - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sai Varsha Micro Finance in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sai Varsha Micro Finance

Sai Varsha Micro Finance is governed by 9 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Santosh Kumar Sunar Director 05 Jun 2012 14 Years 1 Months Current
Sunil Ranjan Mohanty Director 05 Jun 2012 14 Years 1 Months Current
Ramesh Mishal Director 08 Apr 2013 13 Years 3 Months Current
Rajendra Behera Director 08 Apr 2013 13 Years 3 Months Current
Ranjan Kumar Panda Director 05 Jun 2012 14 Years 1 Months Current
Parshu Ram Panigrahi Director 08 Apr 2013 13 Years 3 Months Current
Showing 6 of 9 current directors. View all directors

Financials of Sai Varsha Micro Finance

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Raw Material Cost
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Employee Cost
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Insurance
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Power & Fuel
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Interest
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Profit Before Tax
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sai Varsha Micro Finance

Sai Varsha Micro Finance does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sai Varsha Micro Finance

View historical data on people associated with Sai Varsha Micro Finance, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sai Varsha Micro Finance

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sai Varsha Micro Finance

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sai Varsha Micro Finance

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sai Varsha Micro Finance

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sai Varsha Micro Finance

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sai Varsha Micro Finance

MSME Payment Delays by Sai Varsha Micro Finance

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sai Varsha Micro Finance

Subsidiaries & Group Companies of Sai Varsha Micro Finance

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sai Varsha Micro Finance with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sai Varsha Micro Finance

MCA Filings & Documents of Sai Varsha Micro Finance

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sai Varsha Micro Finance

Directors
08 Apr 2013
Ramesh Mishal was appointed as a Director on 08 Apr 2013 & has been associated with this company since 13 years 3 months.
Directors
08 Apr 2013
Rajendra Behera was appointed as a Director on 08 Apr 2013 & has been associated with this company since 13 years 3 months.
Directors
08 Apr 2013
Parshu Ram Panigrahi was appointed as a Director on 08 Apr 2013 & has been associated with this company since 13 years 3 months.
Directors
08 Apr 2013
Bijay Kumar Sahu was appointed as a Director on 08 Apr 2013 & has been associated with this company since 13 years 3 months.
Directors
08 Apr 2013
Katakata Santosh Kumar Patro was appointed as a Director on 08 Apr 2013 & has been associated with this company since 13 years 3 months.
Activity
05 Jun 2012
Sai Varsha Micro Finance was registered on 05 Jun 2012 with Roc Cuttack & aged 14 years 1 month as per MCA records.

Frequently Asked Questions about Sai Varsha Micro Finance

Sai Varsha Micro Finance is an active public not for profit company in the financial services sector based in Berhampur, Orissa, India. It was incorporated on 05 June 2012 (14+ years old) and is registered under CIN U65900OR2012NPL015478.

The current directors of Sai Varsha Micro Finance are:

The primary industry of Sai Varsha Micro Finance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Sai Varsha Micro Finance can be reached at the registered office: 1St Line Gandhi Nagar, Berhampur, Orissa, India – 760001.

The company has its registered office at 1St Line Gandhi Nagar, Berhampur, Orissa, India – 760001.

Sai Varsha Micro Finance was incorporated on 05 June 2012, making it 14+ years old. Registered with ROC Cuttack.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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