Onus Micro Finance - Company overview

Onus Micro Finance is an active not-for-profit (Section 8) company registered with ROC Kolkata Ii on 14 September 2011, about 15 years ago.

2011-09-14 Dakshin Dinajpur, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
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EBITDA
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NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
15 Years 1 Months
since 2011-09-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Onus Micro Finance 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
25/100
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.
  • 4 directors on the board.
  • Director SANJIV KUMAR BOSE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Onus Micro Finance Company identity, industry, contact, and registration details from MCA and company records.

Onus Micro Finance is an active not-for-profit (Section 8) company registered with ROC Kolkata Ii on 14 September 2011, about 15 years ago. Its registered office is at Jaydebpur, Jl. No. 260 4 No. Shibpur Banshihari, Dakshin Dinajpur, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has four directors: Sanjiv Kumar Bose, Arun Kumar Mandal, Amal Krishna Mondal and Mithu Mondal. The longest-serving is Sanjiv Kumar Bose, on the board since 2011; the most recent to join is Arun Kumar Mandal, appointed in March 2012. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Onus Agro Projects Limited and Onus Agrotech Limited.

The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Jaydebpur, Jl. No. 260 4 No. Shibpur Banshihari, Dakshin Dinajpur, West Bengal - 733147
Legal NameOnus Micro Finance
CIN / LLPINU74999WB2011NPL167574
Company No.167574
ClassificationPublic Not For Profit Company
Incorporation Date2011-09-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Onus Micro Finance (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjiv Kumar Bose
Director | Since 2011-09-14 | DIN: 03060394
A
Arun Kumar Mandal
Director | Since 2012-03-29 | DIN: 03129344
A
Amal Krishna Mondal
Director | Since 2011-09-14 | DIN: 02120767
M
Mithu Mondal
Director | Since 2011-09-14 | DIN: 03074370

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

Board Overlap From MCA / Compliance Filings

Onus Agro Projects Limited 3 Shared Directors
Onus Agrotech Limited 2 Shared Directors
Devson Consultants Private Limited 1 Shared Director
Swarnajyoti Projects Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Onus Micro Finance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Onus Micro Finance 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.

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MCA Filings & Documents of Onus Micro Finance 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 Onus Micro Finance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Onus Micro Finance?
MCA does not publish an "owner" field. Onus Micro Finance is run by its directors, Sanjiv Kumar Bose, Arun Kumar Mandal, Amal Krishna Mondal and one other. 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 Onus Micro Finance?
Onus Micro Finance has four current directors: Sanjiv Kumar Bose (since September 2011), Arun Kumar Mandal (since March 2012), Amal Krishna Mondal (since September 2011) and Mithu Mondal (since September 2011).
What is CIN of Onus Micro Finance?
The CIN of Onus Micro Finance is U74999WB2011NPL167574. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, NPL is the company type and 167574 is its registration number.
When was Onus Micro Finance incorporated?
Onus Micro Finance was incorporated on 14 September 2011 with ROC Kolkata Ii. That makes it about 15 years old.
What is the registered address of Onus Micro Finance?
The registered office on MCA records is Jaydebpur, Jl. No. 260 4 No. Shibpur Banshihari, Dakshin Dinajpur, West Bengal - 733147.
What is the current status of Onus Micro Finance?
MCA shows Onus Micro Finance as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Onus Micro Finance?
You can post to its registered office at Jaydebpur, Jl. No. 260 4 No. Shibpur Banshihari, Dakshin Dinajpur, West Bengal - 733147.
What industry or business activity is Onus Micro Finance associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
When did Onus Micro Finance last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Onus Micro Finance?
MCA shows no charges registered against Onus Micro Finance, so no assets are pledged for a registered secured loan.
Have any directors left Onus Micro Finance?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Onus Micro Finance?
4 companies share directors with Onus Micro Finance. Among them are Onus Agro Projects Limited, Onus Agrotech Limited, Devson Consultants Private Limited and 1 more.
How can I get the financial details of Onus Micro Finance?
No financial statements for Onus Micro Finance are on record with us yet.
Onus Micro Finance - is it listed or unlisted?
Onus Micro Finance 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 Onus Micro Finance?
Onus Micro Finance is registered with ROC Kolkata Ii.
What is the company classification of Onus Micro Finance?
MCA classifies Onus Micro Finance as: Public Not For Profit 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.