Susampark Micro Finance
About Susampark Micro Finance
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Susampark Micro Finance is a private not for profit company based in Agartala, Tripura, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 August 2012, the company has been in operation for over 14 years.
Registered with ROC Guwahati under CIN U65920TR2012NPL008362.
It is led by directors including Ajanta Roy and Jayeeta Chowdhury.
Office: House No – 311/A Ward No. – 11 Near Dhasami Ghat H.G.B. Road, Agartala, Tripura, India – 799001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No – 311/A Ward No. – 11 Near Dhasami Ghat H.G.B. Road, Agartala, Tripura, India – 799001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Susampark Micro Finance
Susampark Micro Finance has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajanta Roy | Director | 05 Aug 2013 | 13 Years 1 Months | Current |
| Jayeeta Chowdhury | Director | 05 Aug 2013 | 13 Years 1 Months | Current |
| Barjahan Shaikh | Director | 17 Aug 2012 | 14 Years 1 Months | Current |
| Maseda Khatun | Director | 17 Aug 2012 | 14 Years 1 Months | Current |
Financials of Susampark Micro Finance
Ten-year financial statements for Susampark Micro Finance
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.
Charges & Borrowings of Susampark Micro Finance
Susampark Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susampark Micro Finance
Employment history and EPFO contributions of people linked to Susampark Micro Finance.
Employee and EPFO history for Susampark Micro Finance
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.
GST Compliance of Susampark Micro Finance
GST registrations and filing compliance for Susampark Micro Finance
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.
Credit Ratings, Litigation & Regulatory Alerts for Susampark Micro Finance
Credit ratings, litigation, and regulatory alerts for Susampark Micro Finance
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 Susampark Micro Finance
MSME payment history for Susampark Micro Finance
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 Susampark Micro Finance
Corporate group structure for Susampark Micro Finance
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.
MCA Filings & Documents of Susampark Micro Finance
MCA filings and documents for Susampark Micro Finance
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.
Recent Activity on Susampark Micro Finance
Frequently Asked Questions about Susampark Micro Finance
Susampark Micro Finance is an active private not for profit company in the financial services sector based in Agartala, Tripura, India. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U65920TR2012NPL008362.
The current directors of Susampark Micro Finance are:
- Ajanta Roy - Director
- Jayeeta Chowdhury - Director
- Barjahan Shaikh - Director
- Maseda Khatun - Director
The primary industry of Susampark Micro Finance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Susampark Micro Finance can be reached at the registered office: House No – 311A Ward No. – 11 Near Dhasami Ghat H.G.B. Road, Agartala, Tripura, India – 799001.
The company has its registered office at House No – 311A Ward No. – 11 Near Dhasami Ghat H.G.B. Road, Agartala, Tripura, India – 799001.
Susampark Micro Finance was incorporated on 17 August 2012, making it 14+ years old. Registered with ROC Guwahati.