About
Basic Data Updated:
11 days agoFormerly known as Modline Build-cap Private Limited, Sambandh Finserve Private Limited is a company that is highly regarded in the world of finance. Its credit rating report reveals that it is actively involved in NBFC activities. The Reserve Bank of India has granted the company an NBFC-MFI license, which has further solidified its position in the industry. One of the main services offered by SFPL is microfinance loans, which are available under both joint liability and self-help group models. These loans are specifically designed to help individuals generate income and improve their financial stability. Additionally, the company also provides loans under the Water and Sanitation Program, showcasing its commitment to social responsibility. With a strong presence in the states of Odisha... Read More
Industry
Company Details
- Location
Sundergarh, Odisha, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
CIN/LLPIN/FCRN | U67120OR1996PTC011931 |
Company No. | 011931 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 03 Jul 1996 |
Date of AGM | 30 Sep 2022 |
Date of Balance Sheet | 31 Mar 2022 |
Listing Status | Unlisted |
ROC Code | Roc Cuttack |
Financials of Sambandh Finserve Private Limited
Sambandh Finserve Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 79.1% decrease. The company also saw a substantial fall in profitability, with a 6760.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 477.3%.
Enhance accessibility to Sambandh Finserve's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Sambandh Finserve's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sambandh Finserve Private Limited
Unlock and access historical data on people associated with Sambandh Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
- Deepak Kindo Managing Director
Appointment Date: 12-Mar-2009
Status: Current
JR
James Raj CFOAppointment Date: 07-May-2015
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 28 Sep 2020 | ₹2.00 Cr | Open |
Others Creation Date: 28 Sep 2020 | ₹2.00 Cr | Open |
Others Creation Date: 28 Sep 2020 | ₹3.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sambandh Finserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sambandh Finserve's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Recent activity within the organization
Director Appointment
Anadi Charan Sahu was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 25 days .
08 Apr 2024Annual General Meeting
Sambandh Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Sambandh Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack.
31 Mar 2022Director Appointment
Akshaya Kumar Parhi was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 3 years 4 months .
17 Dec 2020Charges
A charge with Others amounted to Rs. 2.00 cr with Charge ID 100378459 was registered on 28 Sep 2020.
28 Sep 2020
Recent News, Updates & Announcement
- Microlender Sambandh gets equity funding from Singapore investor.
VCCircle 11 Jul 2018
Frequently asked questions
What is the Incorporation or founding date of Sambandh Finserve Private Limited?