Success Rupayan Micro Finance
About Success Rupayan Micro Finance
Data last updated: 18 February 2026
Success Rupayan Micro Finance is a public not for profit company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U65992WB2013NPL223377.
It is led by directors including Sandhya Sahu and Uma Khan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: South Breeze 120 Canal Street Sreebhumi, Kolkata, West Bengal, India – 700048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSouth Breeze 120 Canal Street Sreebhumi, Kolkata, West Bengal, India – 700048
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Success Rupayan Micro Finance
Success Rupayan Micro Finance has one previous CIN (Corporate Identification Number): U65992BR2013NPL020877. The current CIN is U65992WB2013NPL223377, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992WB2013NPL223377 | Current |
| U65992BR2013NPL020877 | Previous |
Auditor Details of Success Rupayan Micro Finance
Success Rupayan Micro Finance is audited by N Damani & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N Damani & Co | Locked | Locked | Locked |
Complete auditor history for Success Rupayan Micro Finance
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Success Rupayan Micro Finance
Success Rupayan Micro Finance is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Sahu | Director | 20 Nov 2017 | 8 Years 9 Months | Current |
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Uma Khan
Also directs:
Ethan Properties Llp, Ethan Infrastructure Private Limited, Genuine Finvest Mutual Benefit India Limited and 2 more
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Director | 02 Aug 2013 | 13 Years 0 Months | Current |
| Supriya Kumar Patra | Director | 20 Nov 2017 | 8 Years 9 Months | Current |
Financials of Success Rupayan Micro Finance FY 2022 filings available
Ten-year financial statements for Success Rupayan Micro Finance
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Success Rupayan Micro Finance
Shareholding and ownership data for Success Rupayan Micro Finance
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Success Rupayan Micro Finance
Success Rupayan Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Success Rupayan Micro Finance
View historical data on people associated with Success Rupayan Micro Finance, including employment history and EPFO contributions.
Employee and EPFO history for Success Rupayan Micro Finance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Success Rupayan Micro Finance
GST registrations and filing compliance for Success Rupayan Micro Finance
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Success Rupayan Micro Finance
Credit ratings, litigation, and regulatory alerts for Success Rupayan Micro Finance
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Success Rupayan Micro Finance
MSME payment history for Success Rupayan Micro Finance
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Success Rupayan Micro Finance
Corporate group structure for Success Rupayan Micro Finance
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Success Rupayan Micro Finance
MCA filings and documents for Success Rupayan Micro Finance
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Success Rupayan Micro Finance
Frequently Asked Questions about Success Rupayan Micro Finance
Success Rupayan Micro Finance is an active public not for profit company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 2013 (13+ years old) and is registered under CIN U65992WB2013NPL223377.
The current directors of Success Rupayan Micro Finance are:
- Sandhya Sahu - Director
- Uma Khan - Director
- Supriya Kumar Patra - Director
The primary industry of Success Rupayan Micro Finance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Success Rupayan Micro Finance can be reached at the registered office: South Breeze 120 Canal Street Sreebhumi, Kolkata, West Bengal, India – 700048.
The company has its registered office at South Breeze 120 Canal Street Sreebhumi, Kolkata, West Bengal, India – 700048.
Success Rupayan Micro Finance was incorporated on 02 August 2013, making it 13+ years old. Registered with ROC Kolkata.