Saphine Microfinance Services Private Limited
About Saphine Microfinance Services Private Limited
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Saphine Microfinance Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2021PTC245329.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indrani Maity and Tanmoy Maity.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Kolkata, West Bengal.
Company details
Contact details
Saphine Microfinance Services Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address214 Chittaranjan Avenue, 3rd Floor, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saphine Microfinance Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saphine Microfinance Services Private Limited, buy the company report.
Board of directors of Saphine Microfinance Services Private Limited
Saphine Microfinance Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrani Maity | Director | 01 Oct 2021 | 5 Years 0 Months | Current |
| Tanmoy Maity | Director | 01 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Saphine Microfinance Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saphine Microfinance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saphine Microfinance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saphine Microfinance Services Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Anisha Sharma ceased to be Director on 02 Oct 2021.
Frequently asked questions
Saphine Microfinance Services is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 May 2021 (5+ years old) and is registered under CIN U65990WB2021PTC245329.
Saphine Microfinance Services has 2 current directors:
- Indrani Maity - Director
- Tanmoy Maity - Director
The latest financial statements of Saphine Microfinance Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Saphine Microfinance Services is U65990WB2021PTC245329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saphine Microfinance Services was incorporated on 20 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Anisha Sharma ceased to be Director on 02 Oct 2021. Tanuj Kumar Sharma ceased to be Director on 02 Oct 2021. Indrani Maity was appointed as Director on 01 Oct 2021. Saphine Microfinance Services has 4 board changes on record in total.
The registered office of Saphine Microfinance Services is at 214 Chittaranjan Avenue, 3rd Floor, Kolkata, West Bengal, India – 700006.
Saphine Microfinance Services operates in the financial services industry, in the other financial intermediation segment.
Saphine Microfinance Services can be reached at its registered office: 214 Chittaranjan Avenue, 3rd Floor, Kolkata, West Bengal, India – 700006.
Saphine Microfinance Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.