Amantran Microfinance - Company overview

Amantran Microfinance is an MCA-registered Indian company: a Public Not For Profit Company (CIN U65923WB2012NPL181829). Business overview in…

2012-05-17 Kankinara, West Bengal Active Unlisted Active Non-Compliant
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AM Amantran Microfinance

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amantran Microfinance covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SOMNATH KARMAKAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amantran Microfinance Company identity, industry, contact, and registration details from MCA and company records.

Amantran Microfinance is an MCA-registered Indian company: a Public Not For Profit Company (CIN U65923WB2012NPL181829). Business overview includes Financial Services (Commercial Loan Services), incorporated on May 17, 2012 (14+ years old), based in Kankinara. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Subhasini Bhawan,11/2 Sthirpara Road (South) Ground Floor,P.S - Jagaddal Ward No - 10, Kankinara, West Bengal - 743126
Legal NameAmantran Microfinance
CIN / LLPINU65923WB2012NPL181829
Company No.181829
ClassificationPublic Not For Profit Company
Incorporation Date2012-05-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Amantran Microfinance (3) Current board members from MCA filings, including designation and appointment details.

S
Somnath Karmakar
Director | Since 2012-05-17 | DIN: 03192156
P
Partha Debnath
Director | Since 2012-05-17 | DIN: 05211193
P
Piya Kundu
Director | Since 2012-05-17 | DIN: 03192163

Companies With Common Directors Of Amantran Microfinance Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Liberty India Realty Projects Limited 3 Shared Directors
Amantran Food And Beverages Private Limited 2 Shared Directors
Amantran Tourism Private Limited 2 Shared Directors

MSME Payment Delays by Amantran Microfinance MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Amantran Microfinance Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Amantran Microfinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amantran Microfinance?
The Corporate Identification Number (CIN) for Amantran Microfinance is U65923WB2012NPL181829. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 181829 as per MCA.
When was Amantran Microfinance incorporated?
Amantran Microfinance was incorporated 14 years 4 months ago on 17 May 2012.
Who are the current board members and directors of Amantran Microfinance?
Amantran Microfinance shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amantran Microfinance?
Amantran Microfinance is registered in Kankinara, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Amantran Microfinance?
Amantran Microfinance ROC code is Roc Kolkata Ii.
What is the company classification of Amantran Microfinance?
Amantran Microfinance is classified as Public Not For Profit Company.
Amantran Microfinance - is it listed or unlisted?
Amantran Microfinance is a Unlisted company.
What is the current status of Amantran Microfinance?
Amantran Microfinance is currently Active and registered in Kankinara, West Bengal, India.
What industry or business activity is Amantran Microfinance associated with?
Amantran Microfinance lists activity aligned with: Financial Services - Commercial Loan Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Amantran Microfinance?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Amantran Microfinance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amantran Microfinance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.