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
CASMALL MICRO CREDIT FOUNDATION
CIN: U65999UP2017NPL091197 As on: 2026-07-13
CASMALL MICRO CREDIT FOUNDATION (CIN: U65999UP2017NPL091197) is a Private company incorporated on 09 Mar 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.
CASMALL MICRO CREDIT FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASMALL MICRO CREDIT 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 CASMALL MICRO CREDIT FOUNDATION are TARUN KUMAR SINGH, MUKESH KUMAR, and ANUJ KUMAR SINGH.
CASMALL MICRO CREDIT FOUNDATION's Corporate Identification Number (CIN) is U65999UP2017NPL091197 and its registration number is 91197. Users may contact CASMALL MICRO CREDIT FOUNDATION on its Email address - [email protected]. Registered address of CASMALL MICRO CREDIT FOUNDATION is D 64/29 B-R-1 BANK COLONY SIGRA, Varanasi U.P.22 , VARANASI, Uttar Pradesh, India - 221002.
Current status of CASMALL MICRO CREDIT 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 CASMALL MICRO CREDIT 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.
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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 CASMALL MICRO CREDIT 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 CASMALL MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09774411 | TARUN KUMAR SINGH | Director | 2022-10-22 |
| 10146104 | MUKESH KUMAR | Director | 2023-05-18 |
| 09432925 | ANUJ KUMAR SINGH | Director | 2022-10-22 |
Past Directors & Key Managerial Personnel of CASMALL MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03639438 | MUKESH KUMAR | Director | - | 2023-05-03 |
| 07706532 | SUSHIL KUMAR SINGH | Director | - | 2018-12-18 |
| 08021692 | SHAIL MISHRA | Director | - | 2022-10-22 |
| 07706542 | RAMBILAS SINGH | Director | - | 2018-11-29 |
| 08021780 | ARCHANA DUBEY | Director | - | 2022-11-01 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM MELTECH PRIVATE LIMITED | U27109WB2004PTC099334 | Director | - | 2013-07-22 |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Additional Director | - | 2017-09-30 |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Director | 2017-09-30 | Ongoing |
| VINAYAK INFOSOFT PRIVATE LIMITED | U72200WB2007PTC115259 | Director | - | 2017-04-10 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Additional Director | - | 2016-09-30 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Director | - | 2017-04-10 |
Other Directorships of SUSHIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NK EVENT'S PLANNER LLP | AAG-7613 | Designated Partner | 2019-09-20 | Ongoing |
| VIOTEL AGRO PRIVATE LIMITED | U01500UP2018PTC108911 | Director | 2019-08-24 | Ongoing |
| BABAKAL BHAIRAV CONSTRUCTION PRIVATE LIMITED | U45500UP2017PTC092806 | Director | 2020-09-03 | Ongoing |
| CASMALL NIDHI LIMITED | U67190UP2018PLC102343 | Director | - | 2019-05-04 |
| TEAMSOLUTION INDIA MARKETING PRIVATE LIMITED | U74999UP2019PTC117252 | Director | 2019-05-23 | Ongoing |
Other Directorships of SHAIL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSA NIDHI LIMITED | U74999UP2018PLC100427 | Director | 2018-01-18 | Ongoing |
Other Directorships of TARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASMALL ESSENTIAL SERVICES PRIVATE LIMITED | U74901UP2023PTC187196 | Director | 2023-08-11 | Ongoing |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASMALL ESSENTIAL SERVICES PRIVATE LIMITED | U74901UP2023PTC187196 | Director | 2023-08-11 | Ongoing |
Other Directorships of RAMBILAS SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CASMALL NIDHI LIMITED | U67190UP2018PLC102343 | Managing Director | - | 2019-05-04 |
Other Directorships of ARCHANA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BSA NIDHI LIMITED | U74999UP2018PLC100427 | Director | 2018-01-18 | Ongoing |
Other Directorships of ANUJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIKISHAN INDIA MICROPE FOUNDATION | U85300UP2021NPL156765 | Director | 2021-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2022PTC175535 | JUPEAK SOLUTIONS PRIVATE LIMITED | FLAT NO. A8, 2ND FLOOR, SIDDHI VINAYAKA COMPLEX D 64/29 , B-R-1 , BANK COLONY, SIGRA , Varanasi, Uttar Pradesh, India - 221002 |
| U74901UP2023PTC187196 | CASMALL ESSENTIAL SERVICES PRIVATE LIMITED | C/O VIJAY SANKAR KUSHWAHA,D 64/29B-R-1 BANK COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74120UP2012PTC052948 | LAURUS CONSULTANCY SERVICES PRIVATE LIMITED | SH-1/3 D-4/KA, Raghuvanshi Nagar Colony Behind U. P. College, Gilat Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U63122UP2025PTC228424 | OMO DIGITAL PRIVATE LIMITED | C 32/22 B -1/3,,ANNAPURNA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2022PTC162930 | CONSOLEGAL PRIVATE LIMITED | C 32/22-B-1-3, ANNAPURNA NAGAR COLONY VIDYAPEETH ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U35105UP2024PTC213629 | UPEXA SOLAR ENERGY PRIVATE LIMITED | SA-2/225-R-D-6-B,Arazi No,. 4/1, Anuala, Taktakpur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U51101UP2010PTC097857 | SADAKRITI VANIJYA PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| U74992UP2008PTC097855 | GANPATI STOCK MANAGEMENT PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| AAH-7782 | EASYROPER SERVICES LLP | Plot No. 573/2, Tara nagar colony, chittupur khas B.H.U, lanka, Varanasi, Uttar Pradesh Varanasi, Uttar Pradesh, India - 221002 |
| ACH-4686 | ANIL KUMAR TULSYAN & CO LLP | B-1/1,ANANTA COLONY, NADESAR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U45400UP2013PTC055354 | BANARAS REAL ESTATE PRIVATE LIMITED | HOUSE NO. D-64/52-A-1 MADHOPUR, SIGRA , VARANASI, Uttar Pradesh, India - 221002 |
| U72300UP2015PTC072216 | SARA99 COMMUNICATION PRIVATE LIMITED | S-17/25-B-P-1, Charan Nagar Colony Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U70100UP2018PTC108386 | KDF REALTY PRIVATE LIMITED | C-33/158 B-K-1 HARINAGAR COLONY, CHHITUPUR, SIGRA , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2022PTC174571 | ROCISA PRIVATE LIMITED | SURYA NAGAR COLONY S1/121 B GILAT BAZAR NEAR UCO BANK , VARANASI, Uttar Pradesh, India - 221002 |
| U45400UP2010PTC039739 | SHIV SHARAN CONSTRUCTION PRIVATE LIMITED | S -- 8/108 -- R -- 1, D I G COLONY ORDELY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U15490UP2019PTC120099 | RURAL FOOD PROCESSING PRIVATE LIMITED | C/O KRISHNA MOHAN MISHRA S8/108D-1-A-B, DIG COLONY, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U68200UP2005PTC084442 | MINDPLUS IT SOLUTIONS PRIVATE LIMITED | D-64/95-A-1 Madhopur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U85100UP2022PTC162976 | VSH AESTHETIC CLINIC PRIVATE LIMITED | B-1/3, ANNAPURNA COLONY CHHITTOOPUR,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U08106UP2025PTC225472 | ACHINTYA ROCK AND MINERALS PRIVATE LIMITED | SH-8/4-1-B,, RAMJANKIDHAM COLONY,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U58201UP2023PTC184434 | MAXUS IT SERVICES PRIVATE LIMITED | D65/269- A-R-1,,Lahartara,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U45101UP1996PTC019660 | GUPTA ROAD AND CIVIL CONSTRUCTION PRIVAT E LIMITED | D 60/61 P-2 AKRISHNA PURI SIGRA VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U56290UP2019PLC119865 | SINGHAAB INDUSTRIES LIMITED | S 26/237, R 1 K, SHYAMPURI COLONY MEERAPUR BASAHI,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U46497UP2025PTC225093 | AYLIFF PHARMA PRIVATE LIMITED | D-65/462-S-S-1, G/F,AMLA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U64920UP2024PTC205323 | VANNYA GREEN FINANCE PRIVATE LIMITED | SA 7/40-K-A-3-D-2,,BANK COLONY, BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U66190UP2024PTC206558 | GFMC FINANCIAL SERVICES PRIVATE LIMITED | S26/237N-1ShyampuriColony,Block-B, Meerapur Bashi,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U88900UP2024NPL206889 | YAGYA INTERNATIONAL WELFARE FOUNDATION | SA 7/40-K-A-3-D-2,,BANK COLONY, BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68200UP2025PTC215562 | SINGHAAB BUILDERS PRIVATE LIMITED | C/o RAM SINGH, S 26 BY,237 R 1, SHYAMPURI COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACG-6076 | DEVANSHI INFRACON LLP | C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U17200UP2016PTC083130 | AMIT HOMEDECOR PRIVATE LIMITED | D-1/1, Annapurna Nagar Colony , Varanasi, Uttar Pradesh, India - 221002 |
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.