HAVELI MICROFINANCE PRIVATE LIMITED
CIN U64920PN2025PTC240913
HAVELI MICROFINANCE PRIVATE LIMITED is a private limited company incorporated on 18 April 2025. Its CIN is U64920PN2025PTC240913 and it is registered in Haveli, Maharashtra. Its main business activity is financial service activities, except insurance and pension funding (NIC 64920). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. Its directors are SHUBHAM GHORPADE and SUNIL GHORPADE.
Company details
- Name
- HAVELI MICROFINANCE PRIVATE LIMITED
- CIN
- U64920PN2025PTC240913
- Type
- Private Limited Company
- Date of incorporation
- 18 April 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64920
- State
- Maharashtra
- District
- Haveli
Registered office: G.No.955 GANRAJ PARK, KALBHOR NAGAR KADAM WAK, Haveli, Maharashtra, 412201
Directors
- SHUBHAM GHORPADEDirector
- SUNIL GHORPADEDirector
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 | 18 May 2025 |
| Appoint the first auditorby the board, within 30 days | 18 May 2025 |
| Issue share certificateswithin 60 days of incorporation | 17 June 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 15 October 2025 |
| 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 U64920PN2025PTC240913 means
- U — listing
- Unlisted
- 64920 — industry (NIC)
- Financial service activities, except insurance and pension funding
- PN — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 240913 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.