Taniya Microfinance Private Limited
About Taniya Microfinance Private Limited
Data last updated: 11 March 2026
Taniya Microfinance Private Limited is a private limited company based in Bhowanipur, Assam, India. Incorporated on 07 January 2024.
Registered with ROC Guwahati under CIN U64990AS2024PTC025767.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Rejjak and Shiraj Ali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhowanipur, Assam.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Mayan Ali Village, Attagaon Kayakuchi Road, Bhowanipur, Assam, India – 781352
- 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 Taniya Microfinance Private Limited
Taniya Microfinance Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Abdul Rejjak
Also directs:
Taniya Samruddhi Financial Services Limited
|
Director | 07 Jan 2024 | 2 Years 6 Months | Current |
| Shiraj Ali | Director | 18 Jul 2025 | 1 Years 0 Months | Current |
Financials of Taniya Microfinance Private Limited FY 2025 filings available
Ten-year financial statements for Taniya Microfinance Private Limited
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 Taniya Microfinance Private Limited
Taniya Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taniya Microfinance Private Limited
View historical data on people associated with Taniya Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taniya Microfinance Private Limited
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 Taniya Microfinance Private Limited
GST registrations and filing compliance for Taniya Microfinance Private Limited
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 Taniya Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Taniya Microfinance Private Limited
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 Taniya Microfinance Private Limited
MSME payment history for Taniya Microfinance Private Limited
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 Taniya Microfinance Private Limited
Corporate group structure for Taniya Microfinance Private Limited
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 Taniya Microfinance Private Limited
MCA filings and documents for Taniya Microfinance Private Limited
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 Taniya Microfinance Private Limited
Frequently Asked Questions about Taniya Microfinance Private Limited
Taniya Microfinance Private Limited is an active private limited company based in Bhowanipur, Assam, India. It was incorporated on 07 January 2024 (2+ years old) and is registered under CIN U64990AS2024PTC025767.
The current directors of Taniya Microfinance Private Limited are:
- Abdul Rejjak - Director
- Shiraj Ali - Director
Taniya Microfinance Private Limited can be reached at the registered office: CO Mayan Ali Village, Attagaon Kayakuchi Road, Bhowanipur, Assam, India – 781352.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Mayan Ali Village, Attagaon Kayakuchi Road, Bhowanipur, Assam, India – 781352.
Taniya Microfinance Private Limited was incorporated on 07 January 2024, making it 2+ years old. Registered with ROC Guwahati.