Sai Varsha Micro Finance
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.
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Registered Address1St Line Gandhi Nagar, Berhampur, Orissa, India – 760001
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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 Sai Varsha Micro Finance
Sai Varsha Micro Finance is governed by 9 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sunar | Director | 05 Jun 2012 | 14 Years 3 Months | Current |
| Sunil Ranjan Mohanty | Director | 05 Jun 2012 | 14 Years 3 Months | Current |
| Ramesh Mishal | Director | 08 Apr 2013 | 13 Years 5 Months | Current |
| Rajendra Behera | Director | 08 Apr 2013 | 13 Years 5 Months | Current |
| Ranjan Kumar Panda | Director | 05 Jun 2012 | 14 Years 3 Months | Current |
| Parshu Ram Panigrahi | Director | 08 Apr 2013 | 13 Years 5 Months | Current |
Financials of Sai Varsha Micro Finance
Ten-year financial statements for Sai Varsha Micro Finance
Historical statement values and trend charts require an active report plan.
- Income statements
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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.
Employee and EPFO history for Sai Varsha Micro Finance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Sai Varsha Micro Finance
GST registrations and filing compliance for Sai Varsha Micro Finance
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Credit Ratings, Litigation & Regulatory Alerts for Sai Varsha Micro Finance
Credit ratings, litigation, and regulatory alerts for Sai Varsha Micro Finance
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sai Varsha Micro Finance
MSME payment history for Sai Varsha Micro Finance
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
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Subsidiaries & Group Companies of Sai Varsha Micro Finance
Corporate group structure for Sai Varsha Micro Finance
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sai Varsha Micro Finance
MCA filings and documents for Sai Varsha Micro Finance
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
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Recent Activity on Sai Varsha Micro Finance
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:
- Santosh Kumar Sunar - Director
- Sunil Ranjan Mohanty - Director
- Ramesh Mishal - Director
- Rajendra Behera - Director
- Ranjan Kumar Panda - Director
- Parshu Ram Panigrahi - Director
- Bijay Kumar Sahu - Director
- Katakata Santosh Kumar Patro - Director
- Katokatta Rabindra Patra - Director
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.