Shubham (India) Micro Finance Processing Limited
About Shubham (India) Micro Finance Processing Limited
Data last updated: 26 July 2025
Shubham (India) Micro Finance Processing Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 14 February 2012.
Registered with ROC Kolkata under CIN U65100WB2012PLC174154.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ranjit Kumar Mandal and Mukesh Kumar.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 52 Sankari Para Road Bhowanipur, Kolkata, West Bengal, India – 700025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address52 Sankari Para Road Bhowanipur, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Bank Intermediatories
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- Shareholding pattern and group structure
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Board of Directors of Shubham (India) Micro Finance Processing Limited
Shubham (India) Micro Finance Processing Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Mandal | Director | 14 Feb 2012 | 14 Years 7 Months | As last reported |
| Mukesh Kumar | Director | 14 Feb 2012 | 14 Years 7 Months | As last reported |
| Yogesh Kumar Pandit | Director | 14 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Shubham (India) Micro Finance Processing Limited FY 2012 filings available
Ten-year financial statements for Shubham (India) Micro Finance Processing Limited
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Charges & Borrowings Shubham (India) Micro Finance Processing Limited
Shubham (India) Micro Finance Processing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham (India) Micro Finance Processing Limited
View historical data on people associated with Shubham (India) Micro Finance Processing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham (India) Micro Finance Processing Limited
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GST Compliance of Shubham (India) Micro Finance Processing Limited
GST registrations and filing compliance for Shubham (India) Micro Finance Processing Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubham (India) Micro Finance Processing Limited
Credit ratings, litigation, and regulatory alerts for Shubham (India) Micro Finance Processing Limited
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MSME Payment Delays by Shubham (India) Micro Finance Processing Limited
MSME payment history for Shubham (India) Micro Finance Processing Limited
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Subsidiaries & Group Companies of Shubham (India) Micro Finance Processing Limited
Corporate group structure for Shubham (India) Micro Finance Processing Limited
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MCA Filings & Documents of Shubham (India) Micro Finance Processing Limited
MCA filings and documents for Shubham (India) Micro Finance Processing Limited
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Recent Activity on Shubham (India) Micro Finance Processing Limited
Frequently Asked Questions about Shubham (India) Micro Finance Processing Limited
Shubham (India) Micro Finance Processing Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shubham (India) Micro Finance Processing Limited is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 2012 and is registered under CIN U65100WB2012PLC174154. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubham (India) Micro Finance Processing Limited are:
- Ranjit Kumar Mandal - Director
- Mukesh Kumar - Director
- Yogesh Kumar Pandit - Director
The CIN (Corporate Identification Number) of Shubham (India) Micro Finance Processing Limited is U65100WB2012PLC174154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shubham (India) Micro Finance Processing Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 52 Sankari Para Road Bhowanipur, Kolkata, West Bengal, India – 700025.