Soonalee Microfinance Private Limited
About Soonalee Microfinance Private Limited
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Soonalee Microfinance Private Limited is a private limited company based in Assam, India. It was incorporated on 03 September 2024.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U64990AS2024PTC026968.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors After Hussain and Nezam Uddin Chowdhury.
The registered office is at C/O Sofikul Rahaman, Choudhury Kachutali, Assam, India – 782401.
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- Registered AddressC/O Sofikul Rahaman, Choudhury Kachutali, Assam, India – 782401
- 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 Soonalee 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
Verified entity values are shown only after access is granted.
Board of Directors of Soonalee Microfinance Private Limited
Soonalee Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| After Hussain | Director | 03 Sep 2024 | 2 Years 1 Months | Current |
| Nezam Uddin Chowdhury | Director | 03 Sep 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Soonalee Microfinance Private Limited
Soonalee Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soonalee Microfinance Private Limited
Employment history and EPFO contributions of people linked to Soonalee 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
Verified entity values are shown only after access is granted.
Recent Activity on Soonalee Microfinance Private Limited
Soonalee Microfinance Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: After Hussain was appointed as Director on 03 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Soonalee 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 Soonalee 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soonalee 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
Verified entity values are shown only after access is granted.
GST Compliance of Soonalee 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 Soonalee 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 Soonalee Microfinance Private Limited
Soonalee Microfinance is an active private limited company based in Assam, India. It was incorporated on 03 September 2024 (2+ years old) and is registered under CIN U64990AS2024PTC026968.
Soonalee Microfinance has 2 current directors:
- After Hussain - Director
- Nezam Uddin Chowdhury - Director
The CIN (Corporate Identification Number) of Soonalee Microfinance is U64990AS2024PTC026968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soonalee Microfinance was incorporated on 03 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Guwahati.
After Hussain was appointed as Director on 03 Sep 2024. Nezam Uddin Chowdhury was appointed as Director on 03 Sep 2024.
The registered office of Soonalee Microfinance is at CO Sofikul Rahaman, Choudhury Kachutali, Assam, India – 782401.
Soonalee Microfinance has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Soonalee Microfinance is not listed on any stock exchange. It is an unlisted company.
Soonalee Microfinance can be reached at its registered office: CO Sofikul Rahaman, Choudhury Kachutali, Assam, India – 782401.
Soonalee Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.