Finzzo Microfinance Private Limited - Company overview

Finzzo Microfinance Private Limited was incorporated on 25 September 2023 and is registered with ROC Guwahati.

2023-09-25 B.S.Gram, Assam Active Unlisted
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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
2.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-18
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 Finzzo Microfinance Private Limited 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Finzzo Microfinance Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Finzzo Microfinance Private Limited was incorporated on 25 September 2023 and is registered with ROC Guwahati. It is an active private limited company, now about 3 years old. The registered office is at C/O Md Nasiur Rahman, Vill, B.S.Gram, Assam.

Afjalur Rahman, Nosiur Rahman and Monsur Rahman are its three directors, all appointed when the company was incorporated. No director has left so far.

₹2 lakh of its ₹15 lakh authorised capital is paid up (about 13%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 18 November 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location C/O Md Nasiur Rahman,Vill, B.S.Gram, Assam - 783384
Legal NameFinzzo Microfinance Private Limited
CIN / LLPINU64920AS2023PTC025259
Company No.025259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-25
Date of AGM2024-11-18
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

A
Afjalur Rahman
Director | Since 2023-09-25 | DIN: 10333796
N
Nosiur Rahman
Director | Since 2023-09-25 | DIN: 10333797
M
Monsur Rahman
Director | Since 2023-09-25 | DIN: 10333798

Employees and EPFO Compliance at Finzzo Microfinance Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Finzzo Microfinance Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Finzzo Microfinance Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Finzzo Microfinance Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finzzo Microfinance Private Limited?
MCA does not publish an "owner" field. Finzzo Microfinance Private Limited is run by its directors, Afjalur Rahman, Nosiur Rahman and Monsur Rahman. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Finzzo Microfinance Private Limited?
Finzzo Microfinance Private Limited has three current directors: Afjalur Rahman (since September 2023), Nosiur Rahman (since September 2023) and Monsur Rahman (since September 2023).
What is CIN of Finzzo Microfinance Private Limited?
The CIN of Finzzo Microfinance Private Limited is U64920AS2023PTC025259. Reading it left to right: U means it is not listed, 64920 is the industry code it registered under, AS is Assam, 2023 is the year it was registered, PTC is the company type and 025259 is its registration number.
When was Finzzo Microfinance Private Limited incorporated?
Finzzo Microfinance Private Limited was incorporated on 25 September 2023 with ROC Guwahati. That makes it about 3 years old.
What is the registered address of Finzzo Microfinance Private Limited?
The registered office on MCA records is C/O Md Nasiur Rahman, Vill, B.S.Gram, Assam - 783384.
What is the current status of Finzzo Microfinance Private Limited?
MCA shows Finzzo Microfinance Private Limited as Active, and its last AGM on record was in November 2024.
What is the contact number or email for Finzzo Microfinance Private Limited?
You can post to its registered office at C/O Md Nasiur Rahman, Vill, B.S.Gram, Assam - 783384.
What is paid-up capital and authorised share capital of Finzzo Microfinance Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹15 lakh, so about 13% of the authorised amount has been issued.
When did Finzzo Microfinance Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 November 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Finzzo Microfinance Private Limited?
MCA shows no charges registered against Finzzo Microfinance Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finzzo Microfinance Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Finzzo Microfinance Private Limited?
No financial statements for Finzzo Microfinance Private Limited are on record with us yet.
Finzzo Microfinance Private Limited - is it listed or unlisted?
Finzzo Microfinance Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Finzzo Microfinance Private Limited?
Finzzo Microfinance Private Limited is registered with ROC Guwahati.
What is the company classification of Finzzo Microfinance Private Limited?
MCA classifies Finzzo Microfinance Private Limited as: Private Limited Indian Non-Government Company.

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.