Surat Microfinance Private Limited
About Surat Microfinance Private Limited
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Surat Microfinance Private Limited is a private limited company based in Abhayapuri, Assam, India. It was incorporated on 23 July 2024.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U64920AS2024PTC026768.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surat Jamal and Ikbal Hussain Ansari.
The registered office is at Abhayapuri, Assam.
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- Registered AddressC/O Surat Zamal, Nasatra, Abhayapuri, Assam, India – 783384
- 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 Surat 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 Surat Microfinance Private Limited
Surat Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surat Jamal | Director | 23 Jul 2024 | 2 Years 2 Months | Current |
| Ikbal Hussain Ansari | Director | 23 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Surat Microfinance Private Limited
Surat Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surat Microfinance Private Limited
Employment history and EPFO contributions of people linked to Surat 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 Surat Microfinance Private Limited
Surat Microfinance Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Ikbal Hussain Ansari was appointed as Director on 23 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Surat 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
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MSME Payment Delays by Surat 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 Surat 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 Surat 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 Surat 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
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Frequently Asked Questions about Surat Microfinance Private Limited
Surat Microfinance is an active private limited company based in Abhayapuri, Assam, India. It was incorporated on 23 July 2024 (2+ years old) and is registered under CIN U64920AS2024PTC026768.
Surat Microfinance has 2 current directors:
- Surat Jamal - Director
- Ikbal Hussain Ansari - Director
The CIN (Corporate Identification Number) of Surat Microfinance is U64920AS2024PTC026768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surat Microfinance was incorporated on 23 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Guwahati.
Ikbal Hussain Ansari was appointed as Director on 23 Jul 2024. Surat Jamal was appointed as Director on 23 Jul 2024.
The registered office of Surat Microfinance is at CO Surat Zamal, Nasatra, Abhayapuri, Assam, India – 783384.
Surat Microfinance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Surat Microfinance is not listed on any stock exchange. It is an unlisted company.
Surat Microfinance can be reached at its registered office: CO Surat Zamal, Nasatra, Abhayapuri, Assam, India – 783384.
Surat Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.