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EXCELFIN MICROFINANCE COUNCIL

CIN : U65990CH2017NPL041396
|
ROC : RoC-Chandigarh
Active
Last Updated On : 09-10-2025
CINU65990CH2017NPL041396
Company NameEXCELFIN MICROFINANCE COUNCIL
ROC CodeRoC-Chandigarh
Registration Number041396
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)41,00,000
Date of Incorporation17-02-2017
Registered AddressSATNAM SINGH, 80 VIKAS VIHAR Punjab India 152002
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08568826VIKASH KUMAR VERMA11-11-2024
08576447PREMLATA VERMA27-02-2023
09650234SANTOSH12-10-2022
09762433AKASH VERMA11-11-2024
08889894PAWAN KUMAR VERMA02-12-2024
EXCELFIN MICROFINANCE COUNCIL is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-02-2017. Its Corporate Identification Number (CIN) is U65990CH2017NPL041396, and it carries the registration number 041396. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXCELFIN MICROFINANCE COUNCIL has an authorised share capital of ₹50,00,000 and paid-up capital of ₹41,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SATNAM SINGH, 80 VIKAS VIHAR Punjab India 152002. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EXCELFIN MICROFINANCE COUNCIL?
    SATNAM SINGH, 80 VIKAS VIHAR Punjab India 152002
  • Who are the owners / directors of EXCELFIN MICROFINANCE COUNCIL?
    • VIKASH KUMAR VERMA
    • PREMLATA VERMA
    • SANTOSH
    • AKASH VERMA
    • PAWAN KUMAR VERMA
  • How can I contact EXCELFIN MICROFINANCE COUNCIL?
    [email protected]
  • When was EXCELFIN MICROFINANCE COUNCIL established?
    It was founded on 17-02-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,100
MGT-7₹ 11,100
Total Penalty₹ 25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)₹ 2,520
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.