Rising Moon Micro Finance - Company overview

Rising Moon Micro Finance is an active not-for-profit (Section 8) company registered with ROC Cuttack on 22 August 2012, about 14 years ago.

2012-08-22 Baleshwar, Orissa 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
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OPEN CHARGES
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-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
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COMPANY AGE
14 Years 2 Months
since 2012-08-22
LAST FILING WITH ROC
-
ACTIVE GST
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SATISFIED CHARGES
-
-

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

Health scores for Rising Moon 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
40/100
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 JAGANNATH JENA 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 Rising Moon Micro Finance Company identity, industry, contact, and registration details from MCA and company records.

Rising Moon Micro Finance is an active not-for-profit (Section 8) company registered with ROC Cuttack on 22 August 2012, about 14 years ago. Its registered office is at At/Po--Sahadeb Khunta In Front Of Bus Stand, 1St Floor Of Hotel, Baleshwar, Orissa.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has four directors: Jagannath Jena, Sarfaraj Niyaz Khan, Sekh Izak and Sekh Nausad Alli. The longest-serving is Jagannath Jena, on the board since 2012; the most recent to join is Sekh Nausad Alli, appointed in May 2013. Sekh Nausad Alli is the managing director. No director has left so far. The same directors also sit on the board of Rising Moon Marketing Services Limited.

We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location At/Po--Sahadeb Khunta In Front Of Bus Stand,1St Floor Of Hotel, Baleshwar, Orissa - 756001
Legal NameRising Moon Micro Finance
CIN / LLPINU65900OR2012NPL015834
Company No.015834
ClassificationPublic Not For Profit Company
Incorporation Date2012-08-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Jagannath Jena
Director | Since 2012-08-22 | DIN: 05344489
S
Sarfaraj Niyaz Khan
Director | Since 2012-08-22 | DIN: 02899406
S
Sekh Izak
Director | Since 2012-08-22 | DIN: 02963072
S
Sekh Nausad Alli
Managing Director | Since 2013-05-30 | DIN: 05197102

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

Board Overlap From MCA / Compliance Filings

Rising Moon Marketing Services Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Rising Moon 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 Rising Moon 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 Rising Moon 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 Rising Moon Micro Finance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rising Moon Micro Finance?
MCA does not publish an "owner" field. Rising Moon Micro Finance is run by its directors, Jagannath Jena, Sarfaraj Niyaz Khan, Sekh Izak and one other, with Sekh Nausad Alli as managing director. 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 Rising Moon Micro Finance?
Rising Moon Micro Finance has four current directors: Jagannath Jena (since August 2012), Sarfaraj Niyaz Khan (since August 2012), Sekh Izak (since August 2012) and Sekh Nausad Alli (since May 2013). Sekh Nausad Alli is the managing director.
What is CIN of Rising Moon Micro Finance?
The CIN of Rising Moon Micro Finance is U65900OR2012NPL015834. Reading it left to right: U means it is not listed, 65900 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, NPL is the company type and 015834 is its registration number.
When was Rising Moon Micro Finance incorporated?
Rising Moon Micro Finance was incorporated on 22 August 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Rising Moon Micro Finance?
The registered office on MCA records is At/Po--Sahadeb Khunta In Front Of Bus Stand, 1St Floor Of Hotel, Baleshwar, Orissa - 756001.
What is the current status of Rising Moon Micro Finance?
MCA shows Rising Moon Micro Finance as Active.
What is the contact number or email for Rising Moon Micro Finance?
You can post to its registered office at At/Po--Sahadeb Khunta In Front Of Bus Stand, 1St Floor Of Hotel, Baleshwar, Orissa - 756001.
What industry or business activity is Rising Moon Micro Finance associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
Where can I see charges and lenders for Rising Moon Micro Finance?
MCA shows no charges registered against Rising Moon Micro Finance, so no assets are pledged for a registered secured loan.
Have any directors left Rising Moon Micro Finance?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Rising Moon Micro Finance?
Rising Moon Marketing Services Limited shares at least one director with Rising Moon Micro Finance.
How can I get the financial details of Rising Moon Micro Finance?
No financial statements for Rising Moon Micro Finance are on record with us yet.
Rising Moon Micro Finance - is it listed or unlisted?
Rising Moon 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 Rising Moon Micro Finance?
Rising Moon Micro Finance is registered with ROC Cuttack.
What is the company classification of Rising Moon Micro Finance?
MCA classifies Rising Moon 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.