AMBARI SMALL FINANCE PRIVATE LIMITED
CIN U64990AS2025PTC029164
AMBARI SMALL FINANCE PRIVATE LIMITED is a private limited company incorporated on 28 October 2025. Its CIN is U64990AS2025PTC029164 and it is registered in Lakhipur, Assam. Its main business activity is financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹10,00,000. Its directors are NUREZA KHATUN and MOFIDUL ISLAM.
Company details
- Name
- AMBARI SMALL FINANCE PRIVATE LIMITED
- CIN
- U64990AS2025PTC029164
- Type
- Private Limited Company
- Date of incorporation
- 28 October 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹10,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64990
- State
- Assam
- District
- Lakhipur
Registered office: C/O HOZROT ALI, AMABARI, Lakhipur, Assam, 783129
Directors
- NUREZA KHATUNDirector
- MOFIDUL ISLAMDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 27 November 2025 |
| Appoint the first auditorby the board, within 30 days | 27 November 2025 |
| Issue share certificateswithin 60 days of incorporation | 27 December 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 26 April 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64990AS2025PTC029164 means
- U — listing
- Unlisted
- 64990 — industry (NIC)
- Financial service activities, except insurance and pension funding
- AS — state / ROC code
- Assam
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 029164 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.