CASITA MICROCREDIT FOUNDATION (CIN: U67200UP2015NPL073099) is a Private company incorporated on 03 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
CASITA MICROCREDIT FOUNDATION's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.CASITA MICROCREDIT FOUNDATION's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of CASITA MICROCREDIT FOUNDATION are SHIVHANS GAUTAM, SAVITA BHARTI, and RAJENDRA PRASAD RAJ.
CASITA MICROCREDIT FOUNDATION's Corporate Identification Number (CIN) is U67200UP2015NPL073099 and its registration number is 73099. Users may contact CASITA MICROCREDIT FOUNDATION on its Email address - [email protected]. Registered address of CASITA MICROCREDIT FOUNDATION is VILLAGE & POST-AAYAR CHOLAPUR , VARANASI, Uttar Pradesh, India - 221202.
Current status of CASITA MICROCREDIT FOUNDATION is - Active.
| CIN | U67200UP2015NPL073099 |
| Name | CASITA MICROCREDIT FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 73099 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-09-03 |
| Age of Company | 9 years, 6 months, 10 days |
| Activity | NIC Code: 6720 NIC Description: Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASITA MICROCREDIT FOUNDATION |
| U67200UP2015NPL073099 |
All 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 CASITA MICROCREDIT FOUNDATION
Get a list of all litigations CASITA MICROCREDIT FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASITA MICROCREDIT FOUNDATION. This report helps you understand the risk associated in dealing with CASITA MICROCREDIT FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CASITA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07183403 | SHIVHANS GAUTAM | Director | 2015-09-03 |
| 06726889 | SAVITA BHARTI | Director | 2015-09-03 |
| 07183389 | RAJENDRA PRASAD RAJ | Managing Director | 2015-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASITA INFRA PROJECTS DEVELOPERS LIMITED | U45202UP2014PLC061659 | Director | 2014-01-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2020PTC138596 | SANGHARSH TEXTILE WEAVER PRODUCER COMPANY LIMITED | Gram and Post-Shivrampur , Varanasi, Uttar Pradesh, India - 221202 |
| AAH-3596 | VINSAR SECURITY & CONSULTANT SERVICES LL P | H.NO. 347 VILL - NEHIYA ( DARIYAV SINGH KA PURA ) POST NEHIYA VARANASI, Uttar Pradesh, India - 221202 |
| U02005UP2017PTC096572 | RAJGREEN ENVIRO INDIA PRIVATE LIMITED | BARHI KALA BARHI NEVADA , VARANASI, Uttar Pradesh, India - 221202 |
| U17299UP2019PTC115483 | GRANDTEXTURES PRIVATE LIMITED | 508, Puarikala PO-Puarikala , Varanasi, Uttar Pradesh, India - 221202 |
| U24290UP2022OPC158758 | TIRUPATI CROP CARE (OPC) PRIVATE LIMITED | C/O RAMA DEVI, GHOGHALI, NEHIYA, BABATPUR , VARANASI, Uttar Pradesh, India - 221202 |
| U24100UP2020PTC127070 | JGB PHARMACEUTICAL PRIVATE LIMITED | C/o. Krishna Prasad, H. No. 165 Rajpur , VARANASI, Uttar Pradesh, India - 221202 |
| U01611UP2023PTC186562 | AHARAKAGRO NAVKRISHAK FARMERS PRODUCER COMPANY LIMITED | Sunita W/o Dhirendra Kuma Vill Aharak Khas PO Jamal , Varanasi, Uttar Pradesh, India - 221202 |
| U01100UP2018PTC103660 | TERRAPONICS AGRO PRIVATE LIMITED | S/O SUSHIL KUMAR RAI VILL.BHOMI UNDI PO.SARSWAN , VARANASI, Uttar Pradesh, India - 221202 |
| AAX-9785 | ROOTS & BUDS LLP | Gala No. 5 & 6 , Rohit Complex, Ekla, Belwariya, Nakachhedpur, Varanasi, Uttar Pradesh, India - 221202 |
| U01409UP2021OPC157044 | CLUCKING GOOD POULTRY FARM (OPC) PRIVATE LIMITED | 41,Dindaspur ODAR , VARANSI, Uttar Pradesh, India - 221202 |
| AAS-1649 | NATURE LEAF HEALTH CARE LLP | Gala No. 1 & 2, Vishwakarma House, Survey No. 46, Vill. Atesua, Mrudha, Azamgarh Link Road VARANSI, Uttar Pradesh, India - 221202 |
| U51109UP1982PTC005775 | NARAYAN KRISHI UDYOG PRIVATE LIMITED | Village - Atesua, Post - Murdaha P. S. - Cholapur Varanasi Varanasi UP 221202 IN |
| U45500UP2020PTC130663 | AMBITION ENGINEERING PRIVATE LIMITED | C/o DEEPAK KUMAR VILLAGE-KARAMI, POST- MANGARI VARANASI Varanasi UP 221202 IN |
| U74999UP2021OPC147228 | SKVN ENTREPRENEUR (OPC) PRIVATE LIMITED | C/O NEERAJ KUMAR PANDEY VILLAGE AURA, POST MURDHAHA VARANASI Varanasi UP 221202 IN |
| U45309UP2022PTC170170 | RBS INFRA ENGINEERS PRIVATE LIMITED | C/o Savitri Devi, Village - Saraiya Post Office - Ayar Varanasi Varanasi UP 221202 IN |
| U85100UP2021PTC144588 | STAR BETA PHARMACEUTICALS PRIVATE LIMITED | C/O OMKAR MISHRA VILLAGE-BHAYATH BHOPAPUR VARANASI Varanasi UP 221202 IN |
| U74999UP2020PTC130295 | NEW SUNRISE AGRIBIOTECH MARKETING PRIVATE LIMITED | In C/o Ramashankar, Vill & post. Puari kalan Varanasi Varanasi UP 221202 IN |
| U70109UP2022PTC172464 | SHREE JATASHANKAR INFRASTRUCTURE PRIVATE LIMITED | C/o. MS. SRI SARVESHWARI FUEL ENERGY STATION, Vill Gangapur, Post- Mangari, Varanasi Varanasi UP 221202 IN |
| U74999UP2018PTC108965 | SKREEN HEALTHCARE PRIVATE LIMITED | PARMANAND SINGH S/O SATYA NARAIN NEHIYA VARANASI VARANASI Varanasi UP 221202 IN |
| U74999UP2017PLC092660 | MMRS NIDHI LIMITED | Vill. Chauka, Po- Murdaha, Varanasi Varanasi UP 221202 IN |
| U85300UP2022NPL173322 | SUNSURE MICROCARE FOUNDATION | C/O NANHKU MAURYA SHIVRAMPUR VARANASI Varanasi UP 221202 IN |
| U45201UP2020PTC137667 | RUSA ENTERPRISES PRIVATE LIMITED | ARAZI NO-333, PUAARIKALA GAHARPUR VARANASI Varanasi UP 221202 IN |
| U67190UP2016NPL075665 | PRAVAKTA MICRO FINANCE FOUNDATION | ARAZI NO-159 , SONAKDIH MURDAHA VARANASI Varanasi UP 221202 IN |
| U65999UP2016PLC087018 | JMS NIDHI LIMITED | BUSHAULA CHAUKA,MURDAHA, MURDAHA BAZAR,PINDRA, VARANASI Varanasi UP 221202 IN |
| U67190UP2019PLC114314 | SMEET MUTUAL BENEFIT NIDHI LIMITED | VILL-BENIPUR, PO-MURADAHA MURADAHA BAZAR VARANASI Varanasi UP 221202 IN |
| U74999UP2016PTC086476 | SHREEJAYARADHYA INFRABUILD PRIVATE LIMITED | PUWARI KHURD, PUWARI KALAN PUARI KALA, PINDRA VARANASI Varanasi UP 221202 IN |
| U51909UP2022PTC157992 | DALMIYA PRIME PRIVATE LIMITED | House of Sabhajit Singh Basaw Bhopapur, Premnagar Bazar Varanasi Varanasi UP 221202 IN |
| U74999UP2017PTC097008 | NUGATORY INHERITS LUMINESCENCE TECHNOLOGIES PRIVATE LIMITED | RAJ MEDICAL STORES, MURADAHAN BAZAR , SINDHORA ROAD, VARANASI Varanasi UP 221202 IN |
| U45101UP2019PTC113037 | DEVAKI NANDAN INFRATECH PRIVATE LIMITED | C/o Arun Kumar Singh 14/198, Mangari VARANASI Varanasi UP 221202 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.