Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL-FAIZ MICRO FINANCE ASSOCIATION
CIN: U65923UP2015NPL072964 As on: 2026-07-13
AL-FAIZ MICRO FINANCE ASSOCIATION (CIN: U65923UP2015NPL072964) is a Public company incorporated on 28 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 80000.00.
AL-FAIZ MICRO FINANCE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL-FAIZ MICRO FINANCE ASSOCIATION's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AL-FAIZ MICRO FINANCE ASSOCIATION are HASSINUDDIN ., MOHMMAD SAIM, and MARIAM KHAN.
AL-FAIZ MICRO FINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65923UP2015NPL072964 and its registration number is 72964. Users may contact AL-FAIZ MICRO FINANCE ASSOCIATION on its Email address - [email protected]. Registered address of AL-FAIZ MICRO FINANCE ASSOCIATION is MOHALLA BUKHARA,VILL-BUKHARA,P.O BIJNOR, NEAR VIDUR KUTI ROAD , BIJNOR, Uttar Pradesh, India - 246701.
Current status of AL-FAIZ MICRO FINANCE ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AL-FAIZ MICRO FINANCE ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL-FAIZ MICRO FINANCE ASSOCIATION
Purchase full report of AL-FAIZ MICRO FINANCE ASSOCIATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL-FAIZ MICRO FINANCE ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-FAIZ MICRO FINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07113114 | HASSINUDDIN . | Director | 2015-08-28 |
| 07113117 | MOHMMAD SAIM | Director | 2015-08-28 |
| 07255095 | MARIAM KHAN | Director | 2015-08-28 |
Past Directors & Key Managerial Personnel of AL-FAIZ MICRO FINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASSINUDDIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MFK MUTUAL BENEFITS NIDHI LIMITED | U67100UP2019PLC118459 | Director | 2019-06-25 | Ongoing |
Other Directorships of MOHMMAD SAIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MFK MUTUAL BENEFITS NIDHI LIMITED | U67100UP2019PLC118459 | Managing Director | 2019-06-25 | Ongoing |
Other Directorships of MARIAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U41001UP2023PTC187146 | FAREEDPUR PROPERTIES PRIVATE LIMITED | VIDUR KUTI ROAD, BUKHARA,OPP.GAUR KI KOTHI,,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U70100UP2014PTC062316 | REALSUN SHINE LAND DEVELOPERS PRIVATE LIMITED | 555, VILL -MUKERPUR KHEMA URF BUKHARA BIDUR KUTI ROAD , BIJNOR, Uttar Pradesh, India - 246701 |
| U46909UP2025PTC223865 | SHRI GOPAL JI SOLAR TECH PRIVATE LIMITED | MOHALLA CHAHSHEERI, FIRST, FLOOR, BUKHARA ROAD,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U01100UP2021PTC155264 | DEV ATHARV FARMERS PRODUCER COMPANY LIMITED | VILL & MOHALLA QAZIPARA EID GAH ROAD, NEAR ASIAN HOSPITAL , BIJNOR, Uttar Pradesh, India - 246701 |
| U85190UP2021PTC156519 | TRIDOCONLINE PRIVATE LIMITED | C/O KUSUM LATA SHARMA GANGA BHAWAN GURUDWARA ROAD, BUKHARA , BIJNOR, Uttar Pradesh, India - 246701 |
| U65990UP2022PLN168596 | ARADYA JAN KALYAN NIDHI LIMITED | C/O SHAHJHAN, MULTAN P1/66/783, RAM LILA GROUND, BUKHARA , BIJNOR, Uttar Pradesh, India - 246701 |
| AAT-0506 | OM AND AMBER REALESTATES LLP | C/O ASHUTOSH KUMAR SHARMA B 14 NEAR GUPTA ATTA CHAKI NAI BASTI BUKHARA BIJNOR, Uttar Pradesh, India - 246701 |
| U41001UP2025PTC214399 | BIRTHWAL CONSTRUCTION PRIVATE LIMITED | VIDUR KUTI ROAD,OPP. BHARAT PETROLPUMP,,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U50102UP2012PTC050724 | CHAUDHARY MOTORS PRIVATE LIMITED | VIDUR KUTI ROAD, OPPOSITE DAV COLLEGE, BIJNOR, , BIJNOR, Uttar Pradesh, India - 246701 |
| U46909UP2023PTC179116 | TRUE MASONS PRIVATE LIMITED | C/O KUMKUM GUPTA, BAIRAZ ROAD,NEAR KANHA FARMS,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U78100UP2024PTC196828 | GURUTANTRA GLOBAL MULTISERVICES PRIVATE LIMITED | C/O-NAVEEN KUMAR JAIN,00,MOH NAI BASTI,BUKHARA,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U68200UP2023PTC190846 | SHRI KHATU SHYAM INFRACON PRIVATE LIMITED | C/o Vidya Devi D.P.Rawat,Bijnaur Road,Gauri, SNR,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U96020UP2023PTC178142 | LOUD BEAUTY PRIVATE LIMITED | C/O KAPIL TYAGI,MALTI NAGAR,NEAR RAILWAY CROSSING,NAGINA ROAD,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U72900UP2022PTC162721 | TUSHYER TECHNOLOGIES PRIVATE LIMITED | C/o Smt. Geeta Devi, Shakti Nagar Near Railway Fatak, Nagina Road,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U65990UP2020PLN135670 | GOLDVISION FUTURE SECURE NIDHI LIMITED | C/O LOKENDRA KUMAR, MOH - SHIVAJI NAGAR NEAR-OM DHARA NURSERY, JHALU ROAD BIJNOR , BIJNOR, Uttar Pradesh, India - 246701 |
| ACT-5455 | KESHAVAM SYNAPZE LLP | C/O Keshav,Shakti Nagar,Baraj Road, Bijnor,Bijnor,Bijnor,Uttar Pradesh,India-246701 |
| U73100UP2023PTC194972 | DIGI LANDZONE TECHNO PRIVATE LIMITED | C/O,W/O ANUJ SOTI, JATAN,,NEAR RAMMU KA CHAURAHA,,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U68100UP2025PTC226205 | GOLDEST REALTY PRIVATE LIMITED | C/o Neelam W/o Late Shiv Kumar,Shakti Nagar, Bairaj Road,,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U65920UP2019PLN121414 | PIPLETREE NIDHI LIMITED | 493, VIDUR KUTI ROAD, , BIJNOR, Uttar Pradesh, India - 246701 |
| U70102UP2015PTC071566 | ZEE REALTECH PRIVATE LIMITED | NAI BASTI NCP MOHALLA BUKHARA , BIJNOR, Uttar Pradesh, India - 246701 |
| U22219UP2014PTC064245 | LITERATURE GIFT MARKETING MULTISERVICES PRIVATE LIMITED | b-23 nai basti ravidas nagar bukhara road , bijnor, Uttar Pradesh, India - 246701 |
| U93000UP2021PTC144667 | MAGICAL MOMENTS FOR YOUR LIFE PRIVATE LIMITED | C/O NEELAM, SHAKTI NAGAR COLONY, NEAR SHAKTI APARTMENT, BAIRAJ ROAD , BIJNOR, Uttar Pradesh, India - 246701 |
| U93090UP2021PTC145026 | ACTIVE ASSISTANT SERVICES PRIVATE LIMITED | C/O NEELAM, SHAKTI NAGAR COLONY, NEAR SHAKTI APARTMENT, BAIRAJ ROAD , BIJNOR, Uttar Pradesh, India - 246701 |
| U01400UP2014PTC064326 | PRANAVANAND INDUSTRIES PRIVATE LIMITED | H. NO. 140, MOHALLA ANAND VIHAR ADAMPUR ROAD - NEAR ST OFFICE , BIJNOR, Uttar Pradesh, India - 246701 |
| U51909UP2021PTC147710 | SHANSHA MARKETING PRIVATE LIMITED | C/O-NEELAM, 00 ADAMPUR ROAD, NEAR SRLE TAX OFFICE, KALA KE GODAM KE SAMNE , BIJNOR, Uttar Pradesh, India - 246701 |
| U01110UP2021PTC140002 | PODHAMRIT KIRSHI MARKETING PRIVATE LIMITED | C/O PRITAM SINGH ,NEAR P.W.D GUEST HOUSE CIVIL LINE2 KING PHOTO STUDIO , BIJNOR, Uttar Pradesh, India - 246701 |
| U46699UP2026PTC247213 | SHREE MAA VAISHNO STEEL & SCRAP PRIVATE LIMITED | GANJ ROAD,NEAR ROADWAYS WORKSHOP,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U80100UP2023PTC184601 | RAS CHANDEL MAN POWER & SECURITY SERVICES PRIVATE LIMITED | MOHALLA, SHAKTI NAGAR,VILL. TAIMOORPUR,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U85500UP2025PTC238042 | ADS EDUTECH FUTURE PRIVATE LIMITED | R/o Vill. Faridpur Udda,,Bijnor,Bijnor,Uttar Pradesh,246701-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.