Sambandh Finserve Private Limited logo

Sambandh Finserve Private Limited

NBFC providing microfinance loans and acting as business correspondent for various banks.

1996 Sundergarh, Odisha (India) Active

About

Basic Data Updated:

11 days ago

Formerly 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

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU67120OR1996PTC011931
Company No.011931
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date03 Jul 1996
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Cuttack

Financials of Sambandh Finserve Private Limited

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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

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People in Sambandh Finserve Private Limited

Executive Team (2)

  • deepak_kindo_500542.png
    Deepak Kindo In Managing Director

    Appointment Date: 12-Mar-2009

    Status: Current

  • JR

    James Raj CFO

    Appointment Date: 07-May-2015

    Status: Current

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹738.72 cr

₹371.66 cr

LenderAmountStatus

Others

Creation Date: 28 Sep 2020
₹2.00 CrOpen

Others

Creation Date: 28 Sep 2020
₹2.00 CrOpen

Others

Creation Date: 28 Sep 2020
₹3.00 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Adhikar Microfinance Private Limited

    Adhikar Microfinance Private Limited

    Active build-icon 27 years 30 days

    Girish Meher is a mutual person

Recent activity within the organization

  • Activity

    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 2024
  • Activity

    Annual 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 2022
  • Activity

    Balance Sheet

    Sambandh Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack.

    31 Mar 2022
  • Activity

    Director 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 2020
  • Activity

    Charges

    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

Frequently asked questions

What is the Incorporation or founding date of Sambandh Finserve Private Limited?

Sambandh Finserve Private Limited was incorporated 27 years 10 months ago on 03 Jul 1996 with Registrar of Companies Roc Cuttack.

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