NBFC-MFI · RBI microfinance frameworkCIN U51109WB1996PTC080809
Write to usinfo@anjalimfi.com
Corporate InformationMCA registry recordNo. 008

The company, on the record.

Incorporated in Kolkata in 1996 as MCS Tradefin Private Limited, and on the register as Anjali Microfin Private Limited — every detail below is drawn from Ministry of Corporate Affairs filings.

01Registration detailsPer Ministry of Corporate Affairs
Legal nameAnjali Microfin Private Limited
Former nameMCS Tradefin Private Limited
CINU51109WB1996PTC080809
Registration number80809
Date of incorporation07 August 1996
Registrar of CompaniesROC Kolkata
Company categoryCompany limited by shares
Company sub-categoryNon-government company
Class of companyPrivate, Unlisted
Principal activity (NIC)5110 — Wholesale on a fee or contract basis
02Key numbers
₹9.65 Cr
Authorised capital · ₹9,65,00,000
₹9.63 Cr
Paid-up capital · ₹9,62,91,600
1996
Year of incorporation
30
Years on the register
03Compliance status

Active on the register, filings on file.

Company status
Active
Last Annual General Meeting
30 September 2023
Last balance sheet filed
31 March 2023

As per Ministry of Corporate Affairs records.

04Registered office

Anjali Microfin Private Limited
26/H/5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010

Emailamfpl1996@gmail.com
On the record

The people behind the filings

Current and past directors, as recorded against CIN U51109WB1996PTC080809.

Meet the board on record →Contact the company →
§Governance & Compliance
Regulatory framework

Operates under the RBI (Regulatory Framework for Microfinance Loans) Directions, 2022. CIN U51109WB1996PTC080809 · ROC Kolkata.

Responsible-lending guardrails

Repayments capped at 50% of household income · total indebtedness ≤ ₹2 lakh · maximum 3 lenders per borrower.

Fair practices

Key Fact Statement before every sanction · only three permitted charges · no prepayment penalty, ever.

Credit bureau reporting

Loans reported to all RBI-approved Credit Information Companies, with assessed household income.