Sunbird Micro Credit Association
About Sunbird Micro Credit Association
Data last updated: 18 February 2026
Sunbird Micro Credit Association is a public not for profit company based in Hoshangabad, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 April 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U65900MP2013NPL030518.
It is led by directors including Basu Deb Roy and Biswajit Ghosh.
Office: Bankhedi Ward No. 8 Tehsil – Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBankhedi Ward No. 8 Tehsil – Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Sunbird Micro Credit Association
Sunbird Micro Credit Association is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basu Deb Roy | Additional Director | 01 Aug 2018 | 8 Years 0 Months | Current |
| Biswajit Ghosh | Director | 15 Apr 2013 | 13 Years 4 Months | Current |
| Manoj Tripathi | Director | 15 Apr 2013 | 13 Years 4 Months | Current |
| Haren Chandra Das | Additional Director | 01 Aug 2018 | 8 Years 0 Months | Current |
| Jyotirmoy Mondal | Additional Director | 01 Aug 2018 | 8 Years 0 Months | Current |
| Rajan Kumar Chauhan | Director | 15 Apr 2013 | 13 Years 4 Months | Current |
Financials of Sunbird Micro Credit Association
Ten-year financial statements for Sunbird Micro Credit Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunbird Micro Credit Association
Sunbird Micro Credit Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbird Micro Credit Association
View historical data on people associated with Sunbird Micro Credit Association, including employment history and EPFO contributions.
Employee and EPFO history for Sunbird Micro Credit Association
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 Sunbird Micro Credit Association
GST registrations and filing compliance for Sunbird Micro Credit Association
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunbird Micro Credit Association
Credit ratings, litigation, and regulatory alerts for Sunbird Micro Credit Association
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunbird Micro Credit Association
MSME payment history for Sunbird Micro Credit Association
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunbird Micro Credit Association
Corporate group structure for Sunbird Micro Credit Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunbird Micro Credit Association
MCA filings and documents for Sunbird Micro Credit Association
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 Sunbird Micro Credit Association
Frequently Asked Questions about Sunbird Micro Credit Association
Sunbird Micro Credit Association is an active public not for profit company in the financial services sector based in Hoshangabad, Madhya Pradesh, India. It was incorporated on 15 April 2013 (13+ years old) and is registered under CIN U65900MP2013NPL030518.
The current directors of Sunbird Micro Credit Association are:
- Basu Deb Roy - Additional Director
- Biswajit Ghosh - Director
- Manoj Tripathi - Director
- Haren Chandra Das - Additional Director
- Jyotirmoy Mondal - Additional Director
- Rajan Kumar Chauhan - Director
The primary industry of Sunbird Micro Credit Association is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sunbird Micro Credit Association can be reached at the registered office: Bankhedi Ward No. 8 Tehsil – Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.
The company has its registered office at Bankhedi Ward No. 8 Tehsil – Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.
Sunbird Micro Credit Association was incorporated on 15 April 2013, making it 13+ years old. Registered with ROC Gwalior.