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
ASHWANI MICROCREDIT FOUNDATION
CIN: U65999UP2017NPL093712
ASHWANI MICROCREDIT FOUNDATION (CIN: U65999UP2017NPL093712) is a Private company incorporated on 31 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHWANI MICROCREDIT FOUNDATION'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.ASHWANI MICROCREDIT FOUNDATION's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASHWANI MICROCREDIT FOUNDATION are YATENDRA KUMAR KANSAL, RAJ KUMAR SHARMA URF RAJU, and GARIMA SHARMA.
ASHWANI MICROCREDIT FOUNDATION's Corporate Identification Number (CIN) is U65999UP2017NPL093712 and its registration number is 93712. Users may contact ASHWANI MICROCREDIT FOUNDATION on its Email address - [email protected]. Registered address of ASHWANI MICROCREDIT FOUNDATION is Aligarh Palwal Road, Near Ambedkar Murti , Aligarh, Uttar Pradesh, India - 202138.
Current status of ASHWANI MICROCREDIT FOUNDATION 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 ASHWANI MICROCREDIT FOUNDATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ASHWANI MICROCREDIT FOUNDATION
Purchase full report of ASHWANI MICROCREDIT FOUNDATION
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 ASHWANI MICROCREDIT FOUNDATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHWANI MICROCREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10295900 | YATENDRA KUMAR KANSAL | Additional Director | 2023-09-08 |
| 10295902 | RAJ KUMAR SHARMA URF RAJU | Additional Director | 2023-09-08 |
| 10295895 | GARIMA SHARMA | Additional Director | 2023-09-08 |
Past Directors & Key Managerial Personnel of ASHWANI MICROCREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07826480 | SAROJA DEVI | Director | - | 2021-11-02 |
| 07826507 | CHANDRIKA PRASAD TIWARI | Director | - | 2021-11-02 |
| 08708879 | AYUSH KUMAR MISHRA | Director | - | 2023-09-11 |
| 09374871 | SUNITA MISHRA | Director | - | 2023-09-11 |
Other Directorships of YATENDRA KUMAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR SHARMA URF RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRIKA PRASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYUSH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHY CRAFT GLOBAL PRIVATE LIMITED | U15100UP2015PTC070420 | Additional Director | 2020-02-25 | Ongoing |
| ACHYUT MICROCARE FOUNDATION | U85300UP2021NPL145767 | Director | 2021-04-30 | Ongoing |
Other Directorships of SUNITA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJIYAARA WELFARE FOUNDATION | U85300UP2021NPL154625 | Director | 2021-10-27 | Ongoing |
Other Directorships of GARIMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2020NPL126317 | CHAMPION MICROCREDIT FOUNDATION | Aligarh Palwal Road, Near Ambedkar Murti , Aligarh, Uttar Pradesh, India - 202138 |
| U65999UP2022PLN175333 | ABHAVYA MICRO NIDHI LIMITED | C/o Ranu Sharma, Khair, Aligarh Road, Opp. Ambedkar Murti , Aligarh, Uttar Pradesh, India - 202138 |
| U88900UP2024NPL203447 | TANAYE SOCIAL WELFARE FOUNDATION | PRADEEP KUMAR S/O DEVENRA, SARAWAT VILLAGE KHAIR,,Achna, Aligarh, Aligarh, Uttar Pradesh, India, 202138,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U64910UP2023PTC185350 | LAVI FINANCE PRIVATE LIMITED | C/O DEEPAK SHARMA- KHAIR ALIGARH PALWAL ROAD , Aligarh, Uttar Pradesh, India - 202138 |
| U11043UP2025PTC233383 | H&M BEVERAGES PRIVATE LIMITED | LAVI FARM HOUSE,ALIGARH PALWAL KHAIR,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U52101UP2024PTC202474 | SANJAY CHILLING AND ICE UNIT PRIVATE LIMITED | C/O ANAND SHARMA,SOMNA TIRAHA,ALIGARH ROAD,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U72909UP2022PTC162332 | RKINDLE INDIA SERVICES PRIVATE LIMITED | C/O-SUDHIR KUMAR CHAUHAN, ALIGARH ROAD IN FRONT OF HANUMAN MANDIR KHAIR,ALIGARH,Aligarh,Uttar Pradesh,202138-India |
| ACY-4549 | UNITED SPECIAL EDUCATION SERVICES LLP | 119 KHAIR ROAD,Aligarh,Aligarh,Uttar Pradesh,India-202138 |
| U41001UP2025PTC238891 | LONAR NATURE INDIA PRIVATE LIMITED | 1949,Malipura Vishanpuri Road,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U10300UW2026PTC251505 | MVD NATURAL PRIVATE LIMITED | 1045 MAHABALI COMPLEX,NEAR RAM MANDIR,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U43299UP2023PTC178052 | MANVIK INFRA PROJECTS PRIVATE LIMITED | Gata No-1949 Visanpuri Road,Khair,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U80100UP2025PTC227679 | MAHAKU CORPORATION PRIVATE LIMITED | Khasra No 447 (Kha),,Somna Road, Bamoti,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U12009UP2025PTC228035 | UGRA BEVERAGES PRIVATE LIMITED | B A46, Maharaja Enclave,Khair Somna Road,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U41001UP2024PTC202141 | DKSP CONSTRUCTIONS PRIVATE LIMITED | C/O .SEEMA DEVI Near Govt,School Jaldarhi Jaidpura,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| ACJ-1135 | ECHOSPACES REALTECH LLP | C/O URMILA DEVI, SOMNA ROAD, PATHAWARI MANDIR,UPADHYAY KHAIR,Aligarh,Aligarh,Uttar Pradesh,India-202138 |
| U45201UP2022PTC163371 | RADHAVALLABH INFRA PRIVATE LIMITED | C/O PRASHANT KUMAR MOHALLA MALIPURA,TENTI GOAN ROAD KHAIR,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U41000UP2025PTC231457 | HEXICOM INFRASTRUCTURES INDIA PRIVATE LIMITED | UPADHYAY, KHAIR, ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U74999UP2017PTC096039 | ROUSING TRADING (INDIA) PRIVATE LIMITED | 55, UDAI GARHI ALIGARH,ALIGARH,Aligarh,Uttar Pradesh,202138-India |
| U52101UP2024PTC202405 | SHRI MISHRI LAL COLD STORAGE PRIVATE LIMITED | 623, VILLAGE PALA CHAND,ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U85500UP2025PTC223361 | MHSVIT EDUCATION PRIVATE LIMITED | 00GOVERDHAN DHAM KHAIR,ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U41001UP2024PTC197129 | KANPEKI INFRATECH PRIVATE LIMITED | MOH199 BLOCK COLONY,KHAIR ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U62011UP2025PTC214561 | EZ STARTUP FUTURIO PRIVATE LIMITED | C/O BHAGWAT SINGH,,ALIGARH DEVI RAMMLIPURA,,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U62099UP2024PTC209151 | QLIMBER CONSULTING PRIVATE LIMITED | C/O UMESH CHAND SHARMA,ALIGARH BLOCK COLONI,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U86100UP2023PTC187040 | OCEAN CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED | C/O AJIT GOOD, ALIGARH,ANAJ MANDI KE PASS KHAIR,Aligarh,Aligarh,Uttar Pradesh,202138-India |
| U80902UP2022PTC175751 | INFINITE EDUCATION AND COMPUTER CENTRE PRIVATE LIMITED | C/O BIRENDRA SINGH 0MOHALLA MALIPURA KHAIR ALIGARH MALIPURA ALIGARH , ALIGARH, Uttar Pradesh, India - 202138 |
| U01403UP2008PTC035936 | VATIKA AGRITECH PRIVATE LIMITED | 3rd KM SOMNA ROAD KHAIR , ALIGARH, Uttar Pradesh, India - 202138 |
| U35999UP2018PTC101659 | ARINJAY MOTORS INDUSTRIES PRIVATE LIMITED | KHASRA NO. 1339/3 JATTARI ROAD, KHAIR , ALIGARH, Uttar Pradesh, India - 202138 |
| AAJ-8487 | SHARMA LAW ASSOCIATES LLP | G-62, MAHARAJA ENCLAVE, NEAR P.K.M. PUBLIC SCHOOL KHAIR, ALIGARH, Uttar Pradesh, India - 202138 |
| ABZ-3182 | Tharushi Systems LLP | C/O MUKESH KUAMR S/O T D SHARMA, OPP SEVER PUMPMATHURA ROAD Aligarh, Uttar Pradesh, India - 202138 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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.