Sapnasmall Microfinance Private Limited
About Sapnasmall Microfinance Private Limited
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Sapnasmall Microfinance Private Limited is a private limited company based in Kalgachia, Assam, India. It was incorporated on 11 April 2024.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U64920AS2024PTC026286.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Shahjahan Ali and Mohammod Ruhul Alom.
The registered office is at Kalgachia, Assam.
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- Registered AddressC/O Shahjahan Ali, Vill Chenimari Po Langla, Kalgachia, Assam, India – 781319
- 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
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Financials of Sapnasmall Microfinance Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sapnasmall Microfinance Private Limited
Sapnasmall Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahjahan Ali | Director | 11 Apr 2024 | 2 Years 6 Months | Current |
| Mohammod Ruhul Alom | Director | 11 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Sapnasmall Microfinance Private Limited
Sapnasmall Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapnasmall Microfinance Private Limited
Employment history and EPFO contributions of people linked to Sapnasmall Microfinance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sapnasmall Microfinance Private Limited
Sapnasmall Microfinance Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Mohammod Ruhul Alom was appointed as Director on 11 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sapnasmall Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapnasmall Microfinance Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sapnasmall Microfinance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sapnasmall Microfinance Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapnasmall Microfinance Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sapnasmall Microfinance Private Limited
Sapnasmall Microfinance is an active private limited company based in Kalgachia, Assam, India. It was incorporated on 11 April 2024 (2+ years old) and is registered under CIN U64920AS2024PTC026286.
Sapnasmall Microfinance has 2 current directors:
- Shahjahan Ali - Director
- Mohammod Ruhul Alom - Director
The CIN (Corporate Identification Number) of Sapnasmall Microfinance is U64920AS2024PTC026286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapnasmall Microfinance was incorporated on 11 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Guwahati.
Mohammod Ruhul Alom was appointed as Director on 11 Apr 2024. Shahjahan Ali was appointed as Director on 11 Apr 2024.
The registered office of Sapnasmall Microfinance is at CO Shahjahan Ali, Vill Chenimari Po Langla, Kalgachia, Assam, India – 781319.
Sapnasmall Microfinance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh.
No. Sapnasmall Microfinance is not listed on any stock exchange. It is an unlisted company.
Sapnasmall Microfinance can be reached at its registered office: CO Shahjahan Ali, Vill Chenimari Po Langla, Kalgachia, Assam, India – 781319.
Sapnasmall Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.