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North East Region Finservices Limited
North East Region Finservices Limited, with incorporation dating back to 2002, brings more than 2 decades of expertise. It is registered under CIN U65921MN2002PLC008241 and registration number 8241. It falls under the category of company limited by shares. Its authorized share capital is ₹80.00 crore. North East Region Finservices Limited reports paid-up capital of ₹67.70 crore.
Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Guwahati. The company’s incorporation address is Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road, Imphal, Manipur, India, 795001. The company maintains an active registration. PAN number for the company is AABCN8091N. The company’s official contact email is nerefsltd_delhi@yahoo.com. North East Region Finservices Limited’s leadership roster features Leishiso K Ragui (CFO) and Leishiso K Ragui (CFO).
Company Overview
- CIN
- Date of Incorporation
- 06/11/2002
- Company Status
- Active
- RoC
- Guwahati
- Registration Number
- Balance sheet date
- 31/03/2018
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹80,00,00,000.00
- Paid up Capital
- ₹67,69,50,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- nerefsltd_delhi@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCN8091N1ZT | Inactive |
| Arunachal Pradesh | 12AABCN8091N1Z5 | Inactive |
| Chandigarh | 04AABCN8091N1Z2 | Inactive |
| Delhi | 07AABCN8091N2ZV | Inactive |
| 07AABCN8091N1ZW | Inactive | |
| Haryana | 06AABCN8091N1ZY | Inactive |
| Himachal Pradesh | 02AABCN8091N1Z6 | Inactive |
| Karnataka | 29AABCN8091N1ZQ | Inactive |
| Meghalaya | 17AABCN8091N1ZV | Inactive |
| Manipur | 14AABCN8091N1Z1 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/11/2002 | Lal Remsiem | 00403145 | Director | View other directorships |
| 01/01/2004 | Ram Keshari Lal | 00385975 | Director | View other directorships |
| 01/01/2004 | Ashang Vivian Kashung | 00403197 | Director | View other directorships |
| 01/07/2009 | Abel Darkhopui Hmar | 02864845 | Director | View other directorships |
| 31/03/2014 | Lalzar Banzang Sinate | 06848571 | Director | View other directorships |
| 31/03/2014 | Esther Jenny Hmar | 06849032 | Director | View other directorships |
| 01/09/2016 | Lalliensung Amaw | 07326490 | Director | View other directorships |
| 11/05/2017 | Gopal Krishna Kar | 07885939 | Nominee Director | View other directorships |
| 01/06/2017 | Leishiso K Ragui | *****4512D | CFO | |
| 04/03/2020 | Keishing James | 00386167 | Managing Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Keishing JamesManaging Director
- Lalliensung AmawDirector
- Esther Jenny HmarDirector
- Lalzar Banzang SinateDirector
- Abel Darkhopui HmarDirector
- Ashang Vivian KashungDirector
- Ram Keshari LalDirector
- Lal RemsiemDirector
- Gopal Krishna KarNominee Director
- Leishiso K RaguiCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C51105765 | 28/03/2015 | ₹29,95,25,721.00 | Canara Bank |
| C49267776 | 26/03/2015 | ₹3,40,00,000.00 | Bank Of Baroda |
| C48044655 | 31/01/2015 | ₹50,00,000.00 | Corporation Bank |
| C51662831 | 26/02/2014 | ₹11,50,00,000.00 | The South Indian Bank Limited |
| C03786530 | 21/02/2014 | ₹10,00,00,000.00 | Canara Bank |
| B94150414 | 06/01/2014 | ₹12,00,00,000.00 | North Eastern Development Finance Corporation Limited |
| B90782848 | 28/11/2013 | ₹20,00,00,000.00 | Union Bank Of India |
| B92323922 | 28/11/2013 | ₹7,50,00,000.00 | Vijaya Bank |
| B90282088 | 27/11/2013 | ₹15,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| C53465753 | 26/10/2013 | ₹15,93,00,000.00 | Bank Of India |
| C66263708 | 18/10/2013 | ₹5,00,00,000.00 | Andhra Bank |
| C50732031 | 03/07/2013 | ₹12,77,00,000.00 | Dena Bank |
| B78996675 | 06/06/2013 | ₹20,00,00,000.00 | Canara Bank |
| C63573406 | 13/04/2013 | ₹27,14,00,000.00 | Uco Bank |
| B73289878 | 12/03/2013 | ₹20,00,00,000.00 | Canara Bank |
| AA7427245 | 01/03/2013 | ₹15,00,00,000.00 | Asset Reconstruction Company (india) Limited |
| C47967781 | 21/01/2013 | ₹2,46,28,000.00 | Corporation Bank |
| B72127772 | 04/01/2013 | ₹12,00,00,000.00 | North Eastern Development Finance Corporation Limited |
| C65150229 | 27/12/2012 | ₹11,68,00,000.00 | Union Bank Of India |
| B42583351 | 06/06/2012 | ₹10,00,00,000.00 | Oriental Bank Of Commerce |
| C61151965 | 22/03/2012 | ₹19,57,00,000.00 | Idbi Bank Limited |
| B31677438 | 11/01/2012 | ₹10,00,00,000.00 | Central Bank Of India |
| B28207843 | 03/11/2011 | ₹5,00,00,000.00 | North Eastern Development Finance Corporation Limited. |
| B27069723 | 18/10/2011 | ₹4,00,00,000.00 | Corporation Bank |
| B66950288 | 05/09/2011 | ₹20,00,00,000.00 | Central Bank Of India |
| B32888703 | 30/06/2010 | ₹20,00,00,000.00 | Bank Of Baroda |
| A88987391 | 14/05/2010 | ₹5,00,00,000.00 | Corporation Bank |
| B41428970 | 23/04/2010 | ₹10,00,00,000.00 | Central Bank Of India |
| A75705558 | 18/11/2009 | ₹25,00,00,000.00 | Union Bank Of India |
| B10957702 | 19/03/2009 | ₹5,00,00,000.00 | Axis Bank Limited |
| B69718211 | 02/06/2008 | ₹7,50,00,000.00 | Small Industries Development Bank Of India (sidbi) |
| B27419423 | 17/01/2008 | ₹10,00,00,000.00 | Indian Bank Microsate Branch |
| B27417021 | 17/01/2008 | ₹10,00,00,000.00 | Indian Bank Microsate Branch |
| C54283148 | 10/12/2007 | ₹1,37,00,00,000.00 | Punjab National Bank |
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Address
Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road, Imphal, Manipur, India, 795001
Frequently Asked Questions
What is the incorporation date of North East Region Finservices Limited?
The incorporation date of North East Region Finservices Limited is 06/11/2002.
What is the authorized share capital and paid-up capital of North East Region Finservices Limited?
The authorized share capital of North East Region Finservices Limited is ₹80,00,00,000.00. The paid-up capital is ₹67,69,50,000.00.
Who are the current board members & directors of North East Region Finservices Limited?
The current board member of North East Region Finservices Limited are:
- Ram Keshari Lal
- Lal Remsiem
- Ashang Vivian Kashung
- Abel Darkhopui Hmar
- Lalzar Banzang Sinate
- Esther Jenny Hmar
- Keishing James
- Lalliensung Amaw
- Gopal Krishna Kar
- Leishiso K Ragui
What is the registered address of North East Region Finservices Limited?
The registered address of North East Region Finservices Limited is Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road, Imphal, Manipur, India, 795001.
What is the Corporate Identification Number of North East Region Finservices Limited?
The Corporate Identification Number of North East Region Finservices Limited is U65921MN2002PLC008241.