| CIN | U65923AS2008PLC008742 |
| Company Status | Active |
| Registration Number | 008742 |
| Date of Incorporation | 18 July 2008 |
| Registration State | Shillong |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 1,000,000,000 |
| Paid Up Capital | 703,380,910 |
| Date of Last Annual General Meeting | 17 August 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Au Small Finance Bank Limited
11 August 2017 |
50 CR | |
|
National Bank For Agriculture And Rural Development (nabard)
16 February 2016 |
15 CR | |
|
National Bank For Agriculture And Rural Development (nabard)
30 November 2016 |
50 CR | |
|
Catalyst Trusteeship Limited
09 June 2016 |
25 CR | |
|
Hero Fincorp Limited
30 June 2016 |
15 CR | |
|
North Eastern Development Finance Corporation Limited
26 August 2013 |
20 CR | |
|
Axis Bank Limited
22 February 2016 |
15 CR | |
|
Axis Bank Limited
27 July 2015 |
5 CR | |
|
Axis Bank Limited
08 September 2016 |
40 CR | |
|
Gda Trusteeship Limited
15 July 2015 |
33 CR | |
|
Ifmr Capital Finance Private Limited
01 October 2015 |
20 CR | |
|
Ifmr Capital Finance Private Limited
30 March 2015 |
10 CR | |
|
United Bank Of India
24 September 2015 |
10 CR | |
|
United Bank Of India
29 June 2016 |
20 CR | |
|
Uco Bank
26 March 2013 |
10 CR | |
|
Yes Bank Limited
13 January 2016 |
50 CR | |
|
South Indian Bank Limited
16 March 2017 |
10 CR | |
|
Gda Trusteeship Limited
09 July 2015 |
16 CR | |
|
Catalyst Trusteeship Limited
10 June 2016 |
15 CR | |
|
Micro Units Development & Refinance Agency Limited
16 November 2015 |
30 CR | |
|
Micro Units Development & Refinance Agency Limited
28 March 2017 |
40 CR | |
|
Small Industries Development Bank Of India
28 March 2014 |
15 CR | |
|
Small Industries Development Bank Of India
30 March 2015 |
8 CR | |
|
Small Industries Development Bank Of India
21 March 2016 |
25 CR | |
|
Sidbi
21 March 2017 |
50 CR | |
|
Hero Fincorp Limited
16 July 2015 |
8 CR | |
|
The Federal Bank Ltd
28 September 2016 |
15 CR | |
|
Reliance Home Finance Limited
29 July 2016 |
43 CR | |
|
Reliance Commercial Finance Limited
30 June 2017 |
50 CR | |
|
Idbi Bank Limited
12 January 2016 |
30 CR | |
|
Idbi Bank Limited
06 March 2017 |
25 CR | |
|
Hdfc Bank Limited
21 September 2016 |
40 CR | |
|
Hdfc Bank Limited
24 July 2017 |
25 CR | |
|
Capital Small Finance Bank Limited
06 March 2017 |
18 CR | |
|
Indusind Bank Limited
02 September 2016 |
50 CR | |
|
State Bank Of India
20 January 2015 |
30 CR | |
|
Bharatiya Mahila Bank Ltd
29 September 2015 |
15 CR | |
|
State Bank Of India
28 December 2015 |
100 CR | |
|
Maanaveeya Development & Finance Private Limited
02 September 2015 |
15 CR | |
|
Indusind Bank Ltd.
14 September 2017 |
60 CR | |
|
Au Financiers (india) Limited
30 September 2016 |
20 CR | |
|
North Eastern Development Finance Corporation Limited
18 September 2014 |
20 CR | |
|
North Eastern Development Finance Corporation Limited
06 July 2015 |
25 CR | |
|
North Eastern Development Finance Corporation Limited
19 March 2015 |
2 CR | |
|
North Eastern Development Finance Corporation Limited
15 March 2017 |
30 CR | |
|
Assam Gramin Vikash Bank
31 March 2012 |
6 CR | |
|
Maanaveeya Development & Finance Private Limited
10 December 2013 |
10 CR | |
|
Reliance Capital Ltd
30 May 2015 |
20 CR | |
|
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 February 2015 |
4 CR | |
|
Idbi Bank Limited
19 March 2012 |
10 CR | |
|
Idbi Bank Limited
18 November 2013 |
15 CR | |
|
Maanaveeya Development & Finance Pvt Ltd
19 April 2012 |
10 CR | |
|
Ifmr Capital Finance Private Limited
16 December 2014 |
10 CR | |
|
Ifmr Capital Finance Private Limited
05 November 2014 |
10 CR | |
|
Reliance Home Finance Limited
13 January 2015 |
12 CR | |
|
Reliance Capital Ltd
26 June 2014 |
10 CR | |
|
The Ratnakar Bank Limited
25 August 2014 |
10 CR | |
|
North Eastern Development Finance Corporation Limited
16 November 2012 |
8 CR | |
|
Rabobank International
13 August 2013 |
5 CR | |
|
Idbi Bank Limited
31 December 2012 |
10 CR | |
|
North Eastern Development Finance Corporation Limited
21 October 2011 |
19 CR | |
|
Idbi Bank Limited
06 December 2014 |
10 CR | |
|
Small Industries Development Bank Of India
06 March 2012 |
15 CR | |
|
Assam Financial Corporation
01 July 2011 |
2 CR | |
|
Central Bank Of India
22 August 2011 |
5 CR | |
|
State Bank Of India
20 September 2011 |
15 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
27 September 2011 |
2 CR | |
|
Indian Bank
30 March 2011 |
3 CR | |
|
United Bank Of India
29 June 2016 |
0 | |
|
Others
21 March 2016 |
0 | |
|
Yes Bank Limited
13 January 2016 |
0 | |
|
State Bank Of India
28 December 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
05 November 2014 |
0 | |
|
Hdfc Bank Limited
24 July 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Others
28 March 2017 |
0 | |
|
Sidbi
21 March 2017 |
0 | |
|
Others
06 March 2017 |
0 | |
|
North Eastern Development Finance Corporation Limited
15 March 2017 |
0 | |
|
Idbi Bank Limited
06 March 2017 |
0 | |
|
Others
30 November 2016 |
0 | |
|
Others
10 June 2016 |
0 | |
|
Others
09 June 2016 |
0 | |
|
Hdfc Bank Limited
21 September 2016 |
0 | |
|
Others
30 September 2016 |
0 | |
|
Others
29 July 2016 |
0 | |
|
Axis Bank Limited
08 September 2016 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
30 March 2015 |
0 | |
|
National Bank For Agriculture And Rural Development (nabard)
16 February 2016 |
0 | |
|
Reliance Home Finance Limited
13 January 2015 |
0 | |
|
North Eastern Development Finance Corporation Limited
19 March 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
16 December 2014 |
0 | |
|
Micro Units Development & Refinance Agency Limited
16 November 2015 |
0 | |
|
Reliance Capital Ltd
26 June 2014 |
0 | |
|
Rabobank International
13 August 2013 |
0 | |
|
North Eastern Development Finance Corporation Limited
26 August 2013 |
0 | |
|
North Eastern Development Finance Corporation Limited
21 October 2011 |
0 | |
|
State Bank Of India
20 September 2011 |
0 | |
|
Others
14 September 2017 |
0 | |
|
Others
02 September 2016 |
0 | |
|
Maanaveeya Development & Finance Private Limited
02 September 2015 |
0 | |
|
Others
11 August 2017 |
0 | |
|
Reliance Capital Ltd
30 May 2015 |
0 | |
|
Others
30 June 2016 |
0 | |
|
Others
16 March 2017 |
0 | |
|
Indian Bank
30 March 2011 |
0 | |
|
Assam Financial Corporation
01 July 2011 |
0 | |
|
Ananya Finance For Inclusive Growth Private Limited
27 September 2011 |
0 | |
|
Small Industries Development Bank Of India
06 March 2012 |
0 | |
|
Idbi Bank Limited
19 March 2012 |
0 | |
|
Maanaveeya Development & Finance Pvt Ltd
19 April 2012 |
0 | |
|
Assam Gramin Vikash Bank
31 March 2012 |
0 | |
|
Central Bank Of India
22 August 2011 |
0 | |
|
North Eastern Development Finance Corporation Limited
16 November 2012 |
0 | |
|
Idbi Bank Limited
31 December 2012 |
0 | |
|
Uco Bank
26 March 2013 |
0 | |
|
Idbi Bank Limited
18 November 2013 |
0 | |
|
Maanaveeya Development & Finance Private Limited
10 December 2013 |
0 | |
|
Small Industries Development Bank Of India
28 March 2014 |
0 | |
|
The Ratnakar Bank Limited
25 August 2014 |
0 | |
|
North Eastern Development Finance Corporation Limited
18 September 2014 |
0 | |
|
Idbi Bank Limited
06 December 2014 |
0 | |
|
State Bank Of India
20 January 2015 |
0 | |
|
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 February 2015 |
0 | |
|
Small Industries Development Bank Of India
30 March 2015 |
0 | |
|
North Eastern Development Finance Corporation Limited
06 July 2015 |
0 | |
|
Hero Fincorp Limited
16 July 2015 |
0 | |
|
Axis Bank Limited
27 July 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
01 October 2015 |
0 | |
|
Bharatiya Mahila Bank Ltd
29 September 2015 |
0 | |
|
United Bank Of India
24 September 2015 |
0 | |
|
Gda Trusteeship Limited
15 July 2015 |
0 | |
|
Gda Trusteeship Limited
09 July 2015 |
0 | |
|
Idbi Bank Limited
12 January 2016 |
0 | |
|
Axis Bank Limited
22 February 2016 |
0 | |
|
United Bank Of India
29 June 2016 |
0 | |
|
Others
21 March 2016 |
0 | |
|
Yes Bank Limited
13 January 2016 |
0 | |
|
State Bank Of India
28 December 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
05 November 2014 |
0 | |
|
Hdfc Bank Limited
24 July 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Others
28 March 2017 |
0 | |
|
Sidbi
21 March 2017 |
0 | |
|
Others
06 March 2017 |
0 | |
|
North Eastern Development Finance Corporation Limited
15 March 2017 |
0 | |
|
Idbi Bank Limited
06 March 2017 |
0 | |
|
Others
30 November 2016 |
0 | |
|
Others
10 June 2016 |
0 | |
|
Others
09 June 2016 |
0 | |
|
Hdfc Bank Limited
21 September 2016 |
0 | |
|
Others
30 September 2016 |
0 | |
|
Others
29 July 2016 |
0 | |
|
Axis Bank Limited
08 September 2016 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
30 March 2015 |
0 | |
|
National Bank For Agriculture And Rural Development (nabard)
16 February 2016 |
0 | |
|
Reliance Home Finance Limited
13 January 2015 |
0 | |
|
North Eastern Development Finance Corporation Limited
19 March 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
16 December 2014 |
0 | |
|
Micro Units Development & Refinance Agency Limited
16 November 2015 |
0 | |
|
Reliance Capital Ltd
26 June 2014 |
0 | |
|
Rabobank International
13 August 2013 |
0 | |
|
North Eastern Development Finance Corporation Limited
26 August 2013 |
0 | |
|
North Eastern Development Finance Corporation Limited
21 October 2011 |
0 | |
|
State Bank Of India
20 September 2011 |
0 | |
|
Others
14 September 2017 |
0 | |
|
Others
02 September 2016 |
0 | |
|
Maanaveeya Development & Finance Private Limited
02 September 2015 |
0 | |
|
Others
11 August 2017 |
0 | |
|
Reliance Capital Ltd
30 May 2015 |
0 | |
|
Others
30 June 2016 |
0 | |
|
Others
16 March 2017 |
0 | |
|
Indian Bank
30 March 2011 |
0 | |
|
Assam Financial Corporation
01 July 2011 |
0 | |
|
Ananya Finance For Inclusive Growth Private Limited
27 September 2011 |
0 | |
|
Small Industries Development Bank Of India
06 March 2012 |
0 | |
|
Idbi Bank Limited
19 March 2012 |
0 | |
|
Maanaveeya Development & Finance Pvt Ltd
19 April 2012 |
0 | |
|
Assam Gramin Vikash Bank
31 March 2012 |
0 | |
|
Central Bank Of India
22 August 2011 |
0 | |
|
North Eastern Development Finance Corporation Limited
16 November 2012 |
0 | |
|
Idbi Bank Limited
31 December 2012 |
0 | |
|
Uco Bank
26 March 2013 |
0 | |
|
Idbi Bank Limited
18 November 2013 |
0 | |
|
Maanaveeya Development & Finance Private Limited
10 December 2013 |
0 | |
|
Small Industries Development Bank Of India
28 March 2014 |
0 | |
|
The Ratnakar Bank Limited
25 August 2014 |
0 | |
|
North Eastern Development Finance Corporation Limited
18 September 2014 |
0 | |
|
Idbi Bank Limited
06 December 2014 |
0 | |
|
State Bank Of India
20 January 2015 |
0 | |
|
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 February 2015 |
0 | |
|
Small Industries Development Bank Of India
30 March 2015 |
0 | |
|
North Eastern Development Finance Corporation Limited
06 July 2015 |
0 | |
|
Hero Fincorp Limited
16 July 2015 |
0 | |
|
Axis Bank Limited
27 July 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
01 October 2015 |
0 | |
|
Bharatiya Mahila Bank Ltd
29 September 2015 |
0 | |
|
United Bank Of India
24 September 2015 |
0 | |
|
Gda Trusteeship Limited
15 July 2015 |
0 | |
|
Gda Trusteeship Limited
09 July 2015 |
0 | |
|
Idbi Bank Limited
12 January 2016 |
0 | |
|
Axis Bank Limited
22 February 2016 |
0 | |
|
United Bank Of India
29 June 2016 |
0 | |
|
Others
21 March 2016 |
0 | |
|
Yes Bank Limited
13 January 2016 |
0 | |
|
State Bank Of India
28 December 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
05 November 2014 |
0 | |
|
Hdfc Bank Limited
24 July 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Others
28 March 2017 |
0 | |
|
Sidbi
21 March 2017 |
0 | |
|
Others
06 March 2017 |
0 | |
|
North Eastern Development Finance Corporation Limited
15 March 2017 |
0 | |
|
Idbi Bank Limited
06 March 2017 |
0 | |
|
Others
30 November 2016 |
0 | |
|
Others
10 June 2016 |
0 | |
|
Others
09 June 2016 |
0 | |
|
Hdfc Bank Limited
21 September 2016 |
0 | |
|
Others
30 September 2016 |
0 | |
|
Others
29 July 2016 |
0 | |
|
Axis Bank Limited
08 September 2016 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
30 March 2015 |
0 | |
|
National Bank For Agriculture And Rural Development (nabard)
16 February 2016 |
0 | |
|
Reliance Home Finance Limited
13 January 2015 |
0 | |
|
North Eastern Development Finance Corporation Limited
19 March 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
16 December 2014 |
0 | |
|
Micro Units Development & Refinance Agency Limited
16 November 2015 |
0 | |
|
Reliance Capital Ltd
26 June 2014 |
0 | |
|
Rabobank International
13 August 2013 |
0 | |
|
North Eastern Development Finance Corporation Limited
26 August 2013 |
0 | |
|
North Eastern Development Finance Corporation Limited
21 October 2011 |
0 | |
|
State Bank Of India
20 September 2011 |
0 | |
|
Others
14 September 2017 |
0 | |
|
Others
02 September 2016 |
0 | |
|
Maanaveeya Development & Finance Private Limited
02 September 2015 |
0 | |
|
Others
11 August 2017 |
0 | |
|
Reliance Capital Ltd
30 May 2015 |
0 | |
|
Others
30 June 2016 |
0 | |
|
Others
16 March 2017 |
0 | |
|
Indian Bank
30 March 2011 |
0 | |
|
Assam Financial Corporation
01 July 2011 |
0 | |
|
Ananya Finance For Inclusive Growth Private Limited
27 September 2011 |
0 | |
|
Small Industries Development Bank Of India
06 March 2012 |
0 | |
|
Idbi Bank Limited
19 March 2012 |
0 | |
|
Maanaveeya Development & Finance Pvt Ltd
19 April 2012 |
0 | |
|
Assam Gramin Vikash Bank
31 March 2012 |
0 | |
|
Central Bank Of India
22 August 2011 |
0 | |
|
North Eastern Development Finance Corporation Limited
16 November 2012 |
0 | |
|
Idbi Bank Limited
31 December 2012 |
0 | |
|
Uco Bank
26 March 2013 |
0 | |
|
Idbi Bank Limited
18 November 2013 |
0 | |
|
Maanaveeya Development & Finance Private Limited
10 December 2013 |
0 | |
|
Small Industries Development Bank Of India
28 March 2014 |
0 | |
|
The Ratnakar Bank Limited
25 August 2014 |
0 | |
|
North Eastern Development Finance Corporation Limited
18 September 2014 |
0 | |
|
Idbi Bank Limited
06 December 2014 |
0 | |
|
State Bank Of India
20 January 2015 |
0 | |
|
Rabo Bank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 February 2015 |
0 | |
|
Small Industries Development Bank Of India
30 March 2015 |
0 | |
|
North Eastern Development Finance Corporation Limited
06 July 2015 |
0 | |
|
Hero Fincorp Limited
16 July 2015 |
0 | |
|
Axis Bank Limited
27 July 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
01 October 2015 |
0 | |
|
Bharatiya Mahila Bank Ltd
29 September 2015 |
0 | |
|
United Bank Of India
24 September 2015 |
0 | |
|
Gda Trusteeship Limited
15 July 2015 |
0 | |
|
Gda Trusteeship Limited
09 July 2015 |
0 | |
|
Idbi Bank Limited
12 January 2016 |
0 | |
|
Axis Bank Limited
22 February 2016 |
0 |
Rgvn (north east) microfinance limited was incorporated on 18 July 2008 .
The company is based in Shillong.
Yes the company is compliant based on the Active as represented by ROC.
30 of directors are associated with the company.
30 of directors are associated with the company.
