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
CMP MICRO CREDIT FOUNDATION
CIN: U65929UP2017NPL091993
CMP MICRO CREDIT FOUNDATION (CIN: U65929UP2017NPL091993) is a Private company incorporated on 06 Apr 2017. 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. 1000000.00.
CMP MICRO CREDIT 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.CMP MICRO CREDIT FOUNDATION'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 CMP MICRO CREDIT FOUNDATION are JYOTI PATHAK, RENU UPADHYAY, JITANDER NATH UPADHYAY, and SUNITA DEVI.
CMP MICRO CREDIT FOUNDATION's Corporate Identification Number (CIN) is U65929UP2017NPL091993 and its registration number is 91993. Users may contact CMP MICRO CREDIT FOUNDATION on its Email address - [email protected]. Registered address of CMP MICRO CREDIT FOUNDATION is SA 18/54 -B -J MAUJAHALL, BHARAT NAGAR, Ashok Vihar, , Varanasi, Uttar Pradesh, India - 221007.
Current status of CMP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMP 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.
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 CMP MICRO CREDIT FOUNDATION
Purchase full report of CMP MICRO CREDIT 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 CMP 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.
| 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CMP MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10381252 | JYOTI PATHAK | Director | 2023-11-04 |
| 10417691 | RENU UPADHYAY | Director | 2024-01-05 |
| 10381217 | JITANDER NATH UPADHYAY | Director | 2023-11-04 |
| 10381229 | SUNITA DEVI | Director | 2023-11-04 |
Past Directors & Key Managerial Personnel of CMP MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07750970 | CHANDRA MANI PAL | Director | - | 2023-11-06 |
| 07750986 | SOHAN LAL MOURYA | Director | - | 2023-11-06 |
Other Directorships of JYOTI PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RENU UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRA MANI PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOHAN LAL MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITANDER NATH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNITA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-4088 | DIOSAVANTAGE MARKETING AGENCY LLP | SA18/106AK, ASHOK NAGAR,COLONY, SARANG TALAB,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U68100UP2025PTC219278 | KANAKPRABHA MULTI PROJECTS PRIVATE LIMITED | SA 6/2-B-18 Shri Nagar,2 Pahdiya Sarnath,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| AAL-1857 | UMIKA TECHNOLOGIES LLP | SA 18/119-A SARANG TALAB, NEAR ASHOK VIHAR VARANASI, Uttar Pradesh, India - 221007 |
| U85100UP2013PTC060520 | MADISON NEUROCITY PRIVATE LIMITED | SA 18/106 M-A-85 Ashok Nagar , Varanasi, Uttar Pradesh, India - 221007 |
| U72900UP2021PTC149528 | ADBIZZO PRIVATE LIMITED | H SA-18/127-E-3, BHARAT NAGAR SARANGTALAB V, , VARANASI, Uttar Pradesh, India - 221007 |
| U74120UP2014PTC067036 | KASHI ENTERPRISES PRIVATE LIMITED | SA-15/18 B-17 K Ballav Vihar Colony, Mavaiya, Sarnath , VARANASI, Uttar Pradesh, India - 221007 |
| ACU-6109 | REFORMATIVE INFRA LLP | SA.19/13 K-P, Janak Nagar,Ashok Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U47412UP2023PTC182417 | VNS-TECH SERVICES PRIVATE LIMITED | SA 17/128-54 A,GANPAT NAGAR ,PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U62099UP2024PTC205941 | SHACKVERSE PRIVATE LIMITED | SA 17/128-E-36 PHASE-II,ASHOK VIHAR,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACG-3197 | RGPN CITYHOMES LLP | SA 17/128-H-5-5,Ashok Vihar, Phase 2,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U82191UP2023PTC183097 | SANTOSH EVERGREEN PRINTING PRIVATE LIMITED | SA 18/53-A-1, Kunti Vihar,Colony, Sarang Talab,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U15124UP2022PTC163805 | SONASRI INDIA PRIVATE LIMITED | SA-6/186-B-25-K, Sri Nagar Colony Aktha Pahariya,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U85320UP2019PTC114034 | OMKILKARI MULTISPECIALITY HOSPITAL AND FERTILITY CENTRE PRIVATE LIMITED | SA 6/186-2B-1-A, Sri Nagar Coloni Aktha Pahariya,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U15100UP2018PTC103028 | ANUHARENDRA S PRIVATE LIMITED | SA 17/1 A-4 A 1 B KRISHNA NAGAR COLONI PAHARIYA ASHAPUR VARANASI , VARANASI, Uttar Pradesh, India - 221007 |
| U51909UP2009PTC111374 | GAJANAN RETAIL PRIVATE LIMITED | SA 18/8 B1, BAGHWANALA , VARANASI, Uttar Pradesh, India - 221007 |
| U82990UP2023PTC186648 | QUALITYHAND SERVICES PRIVATE LIMITED | SA 6/ 186-B SHREE NAGAR , Varanasi, Uttar Pradesh, India - 221007 |
| U70109UP2020PTC137469 | RGNG PROJECTS INDIA PRIVATE LIMITED | SA 17/205-26-T Ashok Vihar (Bhavishyanidhi) , Varanasi, Uttar Pradesh, India - 221007 |
| U70109UP2021PTC151579 | ANANYASHREE GLOBAL INFRAPROJECTS PRIVATE LIMITED | SA 17/214 Ashok Vihar - II Sarnath , Varanasi, Uttar Pradesh, India - 221007 |
| U45309UP2022PTC174703 | PRIMAX SOLUTION PRIVATE LIMITED | SA 17/206-H-50, Ashok Vihar-1, Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U74120UP2012PTC048644 | PRADEEP KUMAR SINGH INFRATECH COMPANY PRIVATE LIMITED | SA/18/8A-1 PRABHAT NAGAR, SARANG TALAB , VARANASI, Uttar Pradesh, India - 221007 |
| AAF-5304 | RGS CITYHOMES LLP | SA17/128-H-5, Phase-2, Ashok Vihar Colony Pahariya Varanasi, Uttar Pradesh, India - 221007 |
| U52500UP2021PTC153066 | BLOOMING BIRDS PRIVATE LIMITED | Plot No 73-B, Ashok Nagar Colony, Sarang talab, Pandeypur , Varanasi, Uttar Pradesh, India - 221007 |
| U74120UP2011PTC043811 | SANTOSH STATIONERY PRIVATE LIMITED | SA 18/53-A-1, Kunti Vihar Colony, Sarang Talab, , Varanasi, Uttar Pradesh, India - 221007 |
| U85300UP2018PTC101189 | COLLISION HEALTHCARE PRIVATE LIMITED | SA.18/71.88.A. Kunti Vihar Sarang Mauja Hall , VARANASI, Uttar Pradesh, India - 221007 |
| U70102UP2013PTC056411 | SHREESAIBABA ASSOCIATES PRIVATE LIMITED | SA.15/8-B-17-K, Vallabh Vihar Colony Mawaiya, Sarnath , Varanasi, Uttar Pradesh, India - 221007 |
| U72900UP2018PTC101987 | SHUBH DIGITAL INNOVATION PRIVATE LIMITED | SA 5/159, K-4-P RAMREPUR J.D. NAGAR COLONY, PAHARIA , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2008PTC035569 | LORDBUDDHA INVESTMENTS CONSULTANT PRIVATE LIMITED | SA 17/205-G-3KH, Ashok Vihar Colony, Phase-2 Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U74120UP2011PTC046016 | SWAPNIL NIRMANCHEM PRIVATE LIMITED | SA-6/186-T, Block B-23, Phase-1 Shri Nagar Colony, Paharia , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2020PTC131200 | DIZWORLD TRADE INDIA PRIVATE LIMITED | FLAT NO-6 1st FLOOR BUDDHA VIHAR COLONY ASHOK NAGAR, NAKKHI GHAT , VARANASI, Uttar Pradesh, India - 221007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.