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
CASITA MICROCREDIT FOUNDATION
CIN: U67200UP2015NPL073099 As on: 2026-07-13
CASITA MICROCREDIT FOUNDATION (CIN: U67200UP2015NPL073099) is a Private company incorporated on 03 Sep 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 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 SAVITA BHARTI, RAJENDRA PRASAD RAJ, and SHIVHANS GAUTAM.
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.
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 CASITA 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 CASITA MICROCREDIT FOUNDATION
Purchase full report of CASITA 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 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.
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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 CASITA MICROCREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06726889 | SAVITA BHARTI | Director | 2015-09-03 |
| 07183389 | RAJENDRA PRASAD RAJ | Managing Director | 2015-09-03 |
| 07183403 | SHIVHANS GAUTAM | Director | 2015-09-03 |
Past Directors & Key Managerial Personnel of CASITA MICROCREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CASITA INFRA PROJECTS DEVELOPERS LIMITED | U45202UP2014PLC061659 | Director | 2014-01-01 | Ongoing |
Other Directorships of RAJENDRA PRASAD RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVHANS GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109UP1982PTC005775 | NARAYAN KRISHI UDYOG PRIVATE LIMITED | Village - Atesua, Post - Murdaha P. S. - Cholapur , Varanasi, Uttar Pradesh, India - 221202 |
| U01611UP2023PTC180937 | BANARAS-ORGANO FARMERS PRODUCER COMPANY LIMITED | C/O JOKHU RAM, VILLAGE MANGARI,,POST MANGARI, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U45500UP2020PTC130663 | AMBITION ENGINEERING PRIVATE LIMITED | C/o DEEPAK KUMAR VILLAGE-KARAMI, POST- MANGARI , VARANASI, Uttar Pradesh, India - 221202 |
| U74999UP2021OPC147228 | SKVN ENTREPRENEUR (OPC) PRIVATE LIMITED | C/O NEERAJ KUMAR PANDEY VILLAGE AURA, POST MURDHAHA , VARANASI, Uttar Pradesh, India - 221202 |
| U45309UP2022PTC170170 | RBS INFRA ENGINEERS PRIVATE LIMITED | C/o Savitri Devi, Village - Saraiya Post Office - Ayar , Varanasi, Uttar Pradesh, India - 221202 |
| U21003UP2025PTC216395 | VAIDYARAJ AYURVIGYAN PRIVATE LIMITED | C/O JAYSHANKAR UPADHYAY,VILLAGE- ODAR,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U46639UP2024PTC201353 | SPHITI INFRATECH PRIVATE LIMITED | C/O Lalata Prasad Singh,,Village Bhai, Phoolpur,,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U80200UP2023PTC183204 | CLAWS PROTECTION FORCE PRIVATE LIMITED | C/o ASHISH KUMAR SINGH,VILLAGE: EKALA, MURDAHA,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U85500UP2023NPL187223 | JEEOWELFARE FOUNDATION | C/O MRITYNJAY TRIPAHTI,,VILL PUARI KALAN POST,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U10617UP2023PTC182442 | SADA ANANDAM WORLD PRIVATE LIMITED | C/O DEEPAK KUMAR SHARMA,,VILL & POST - NEHIYAN,,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| ACO-0783 | GANGA AMRIT FIN SOLUTIONS LLP | C/O Rama Shankar, Naipura,Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,India-221202 |
| U85100UP2021PTC144588 | STAR BETA PHARMACEUTICALS PRIVATE LIMITED | C/O OMKAR MISHRA VILLAGE-BHAYATH BHOPAPUR , VARANASI, Uttar Pradesh, India - 221202 |
| U74999UP2020PTC130295 | NEW SUNRISE AGRIBIOTECH MARKETING PRIVATE LIMITED | In C/o Ramashankar, Vill & post. Puari kalan , Varanasi, Uttar Pradesh, India - 221202 |
| U70109UP2022PTC172464 | SHREE JATASHANKAR INFRASTRUCTURE PRIVATE LIMITED | C/o. MS. SRI SARVESHWARI FUEL ENERGY STATION, Vill Gangapur, Post- Mangari, , 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 |
| ACY-0360 | VELOPLY SOLUTIONS LLP | Benipur Khurd Varanasi,Varanasi,Varanasi,Uttar Pradesh,India-221202 |
| U01100UP2020PTC138596 | SANGHARSH TEXTILE WEAVER PRODUCER COMPANY LIMITED | Gram and Post-Shivrampur , Varanasi, Uttar Pradesh, India - 221202 |
| U88900UP2025NPL236236 | PRABHAT KIRAN MICRO FOUNDATION | C/O: RAMU, GANJARI,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U13999UP2026PTC244772 | JHOLAWORLD PRIVATE LIMITED | C/O MANISH KUMAR SINGH,,MURDAHA VARANASI,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U27201UP2024PTC202659 | AMPERION ENERGY PRIVATE LIMITED | 288, Ahirauli,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| ACH-6464 | GLOBAL PRODUCTION AND DISTRIBUTION LLP | DHARMALPUR,MURDAHA,Varanasi,Varanasi,Uttar Pradesh,India-221202 |
| U74999UP2017PTC095767 | MANIFOLD ESTATE PRIVATE LIMITED | DUDILPUR,MANGARI,VARANASI,Varanasi,Uttar Pradesh,221202-India |
| U47190UP2025PTC221652 | BABAVISHWANATH SALES PRIVATE LIMITED | 45/3 MURDAHA,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U88900UP2026NPL243206 | ARTHIK SAHARA FOUNDATION | SUTBALPUR,MURDHA BAZAR,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U88100UP2026NPL245603 | MAARC FOUNDATION | 488 GAHARPUR,GAHARUPUR,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| ACM-3644 | NEWVAR TECGNOLOGIES LLP | Plot no. 11,Murdaha,Varanasi,Varanasi,Uttar Pradesh,India-221202 |
| U01619UP2024PTC200461 | NEHIYAN FISH FARMER PRODUCER COMPANY LIMITED | C/O AWADH NARAIN,NEHIYA,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U62013UP2024PTC205760 | QUICKFIN INNOVATIONS PRIVATE LIMITED | Plot No.13 Murdaha,,Dharmalpur,Varanasi,Varanasi,Uttar Pradesh,221202-India |
| U64920UP2024PTC212437 | SHREEUKTI FINANCE PRIVATE LIMITED | C/O SHEO NATH,,RAMAIPATTI,,Varanasi,Varanasi,Uttar Pradesh,221202-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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