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
D.N. MICRO FINANCE FOUNDATION
CIN: U67200UP2016NPL088747 As on: 2026-07-13
D.N. MICRO FINANCE FOUNDATION (CIN: U67200UP2016NPL088747) is a Private company incorporated on 29 Dec 2016. 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.
D.N. MICRO FINANCE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.D.N. MICRO FINANCE 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 D.N. MICRO FINANCE FOUNDATION are VANDANA ., and MANJU RASTOGI.
D.N. MICRO FINANCE FOUNDATION's Corporate Identification Number (CIN) is U67200UP2016NPL088747 and its registration number is 88747. Users may contact D.N. MICRO FINANCE FOUNDATION on its Email address - [email protected]. Registered address of D.N. MICRO FINANCE FOUNDATION is 448, ANAND NAGAR , BALLIA, Uttar Pradesh, India - 277001.
Current status of D.N. MICRO FINANCE 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 D.N. MICRO FINANCE 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 D.N. MICRO FINANCE FOUNDATION
Purchase full report of D.N. MICRO FINANCE 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 D.N. MICRO FINANCE 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 D.N. MICRO FINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07903914 | VANDANA . | Director | 2019-04-01 |
| 08142367 | MANJU RASTOGI | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of D.N. MICRO FINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06811156 | SHIV KUMARI CHAUBEY | Director | - | 2019-08-31 |
| 06811162 | SIDDHARTH CHAUBEY | Director | - | 2019-08-31 |
| 07680825 | GURIYA SINGH | Director | - | 2018-05-19 |
| 08144124 | SUBHASH KUMAR SINGH | Director | - | 2019-01-29 |
Other Directorships of SHIV KUMARI CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAINSHAKTI INFRA LLP | AAC-1367 | Designated Partner | 2014-02-28 | Ongoing |
Other Directorships of SIDDHARTH CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAINSHAKTI INFRA LLP | AAC-1367 | Designated Partner | 2014-02-28 | Ongoing |
| VOLGA GLOBAL INFRATECH PRIVATE LIMITED | U45200JH2018PTC011519 | Director | - | 2019-01-18 |
Other Directorships of GURIYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RD CREDIT CARE & LIVELIHOOD PROGRAMMES | U65923UR2015NPL001718 | Additional Director | - | 2019-03-31 |
| DEVRAMSAV CONSULTANTS PRIVATE LIMITED | U74999UR2017PTC008140 | Director | - | 2019-06-30 |
Other Directorships of MANJU RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RD CREDIT CARE & LIVELIHOOD PROGRAMMES | U65923UR2015NPL001718 | Additional Director | - | 2019-03-31 |
| DEVRAMSAV CONSULTANTS PRIVATE LIMITED | U74999UR2017PTC008140 | Additional Director | - | 2019-06-30 |
Other Directorships of SUBHASH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN PUBLISHING AND BROADCASTING PRIVATE LIMITED | U22219JH2021PTC015823 | Director | 2021-01-11 | Ongoing |
| ENERGY GURU INFRATECH PRIVATE LIMITED | U45200JH2005PTC011216 | Director | 2023-04-28 | Ongoing |
| VOLGA GLOBAL INFRATECH PRIVATE LIMITED | U45200JH2018PTC011519 | Director | - | 2022-12-14 |
| KINGFUTURE GLOBAL CONSULTANCY PRIVATE LIMITED | U93090JH2018PTC011443 | Director | 2018-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1367 | CHAINSHAKTI INFRA LLP | 448 ANAND NAGAR CIVIL LINES BALLIA, Uttar Pradesh, India - 277001 |
| U62090UP2025PTC233750 | DIZILIGHT INDIA PRIVATE LIMITED | C/O BABITA SINGH,ANAND NAGAR,Ballia,Ballia,Uttar Pradesh,277001-India |
| U01403UP2015PTC069898 | RAJENSONS DAIRIES & AGRO PRIVATE LIMITED | Anand Nagar, Civil Line (North of Police hospital) , Ballia, Uttar Pradesh, India - 277001 |
| U85300UP2017PTC098499 | ALBERIC BIOTECH PRIVATE LIMITED | C/o SURANDR, ANAND NAGAR NAI BASTI BAHADURPUR , BALLIA, Uttar Pradesh, India - 277001 |
| U41000UP2020PTC125205 | SARASWATI GAURI MULTISERVICES PRIVATE LIMITED | C/o VIJAY KUMAR SRIVASTAVA BAHADURPUR, ANAND NAGAR, NAI BASTI , BALLIA, Uttar Pradesh, India - 277001 |
| U30008UP2020PTC138119 | CHAITANYA ARYA TECHNOLOGY PRIVATE LIMITED | c/o NITYANAND PANDEY POLICE LINE MESS KE PICHE, ANAND NAGAR , BALLIA, Uttar Pradesh, India - 277001 |
| U68200UP2024OPC211652 | SKYZEMPAR GROWTH MULTIPAL (OPC) PRIVATE LIMITED | NAGAR GAURI, RAMKOTHIYA,BALIA, UTTAR PRADESH,Ballia,Ballia,Uttar Pradesh,277001-India |
| AAI-2669 | ARIZEL TECH LLP | LIG-13, CHANDRASHEKHAR NAGAR BALLIA UTTAR PRADESH, Uttar Pradesh, India - 277001 |
| U41000UP2024PTC211503 | BABA NEEM KAROLI CONSTRUCTION PRIVATE LIMITED | No. 87, japlin Ganj Naya Chowk,Ballia, Ballia, Ballia, Uttar Pradesh,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2024NPL205696 | SARTHAK SAHYOG FOUNDATION | 83, Nirala Nagar, Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| U62099UP2024PTC205720 | ESCAVLANCE INNOVATIONS PRIVATE LIMITED | 5th Street, Kalindi Nagar,Bahadurpur, Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| U68200UP2024PTC209142 | AAJEEVA INFRA PRIVATE LIMITED | C/O KAMLESH KUMAR TIWARI,TAIGOUR NAGAR BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U68200UP2025PTC232622 | PRAKRIT VENTURES PRIVATE LIMITED | C/O ARUN KUMAR MISHRA,TIGOR NAGAR BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U74999UP2018PTC107386 | TROPIC GEOSPATIAL INFORMATION SERVICES PRIVATE LIMITED | 285-ANAND NAGAR ,BALLIA CHANDMARI KE PURAB , CHANDMARI, Uttar Pradesh, India - 277001 |
| U10306UP2026PTC247735 | BALPRO FOODS PRIVATE LIMITED | MIG- 99,,CHANDRASHEKHAR NAGAR,,Ballia,Ballia,Uttar Pradesh,277001-India |
| U72200UP2023NPL184270 | VINDHYADITI FOUNDATION | MULAYAM NAGAR,GARWAR ROAD,Ballia,Ballia,Uttar Pradesh,277001-India |
| U64990UP2023PLN190140 | SINGHWAHINI MUTUAL BENEFIT NIDHI LIMITED | 30 SATNI SARAI,BHRIGU NAGAR,Ballia,Ballia,Uttar Pradesh,277001-India |
| U64990UP2023PTC184089 | DEEPRA INVESTMENT PRIVATE LIMITED | C/o. Binda Tiwari,Vikas Nagar Middhi,Ballia,Ballia,Uttar Pradesh,277001-India |
| U80900UP2021OPC142446 | VEDISCOPUM CLASSES (OPC) PRIVATE LIMITED | 25, BHRIGU NAGAR, BALLIA, SATANI SARAI , BALLIA, Uttar Pradesh, India - 277001 |
| U94990UP2025NPL233513 | TRACK SECOND ASSOCIATION | C/O Prafull Kumar Mishra,Nawa Nagar,Ballia,Ballia,Uttar Pradesh,277001-India |
| U45500UP2021PTC143996 | YOGENDRA CONSTRUCTIONS PRIVATE LIMITED | C/O PRAVEEN KUMAR SINGH, 01 VILL & POST TIGOR NAGAR BALLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U80904UP2021PTC145069 | REDEFINING GROWTH REVIVAL PRIVATE LIMITED | C/O DEENA NATH OJHA HOUSE NO 51,TAGORE NAGAR CIVIL LINE,BALLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U80300UP2007PTC033875 | CAREER COMMERCE COMPUTER INSTITUTE PRIVA TE LIMITED | H.NO. 10, TAGORE NAGAR (NEAR SHIV MANDIR) CIVIL LINE-BALLIA (U.P) , BALLIA, Uttar Pradesh, India - 277001 |
| U45400UP2007PTC034001 | SHREE KRISHNAGOPAL INFRABUILD PRIVATE LIMITED | Tagore Nagar , Ballia, Uttar Pradesh, India - 277001 |
| U45400UP2014PTC065212 | KAILASH REALINFRA DEVELOPERS PRIVATE LIMITED | Chandrashekhar Nagar , Ballia, Uttar Pradesh, India - 277001 |
| AAE-7544 | PRAYANA PEOPLE LOGISTICS LLP | MIG-99 CHANDRASHEKHAR NAGAR, BALLIA, Uttar Pradesh, India - 277001 |
| U45400UP2014PTC065731 | KAMLAKAR INFRASTRUCTURE PRIVATE LIMITED | MOHALLA CHANDRASHEKHAR NAGAR , BALLIA, Uttar Pradesh, India - 277001 |
| U22300UP2018PTC101719 | SARWBHAUM PRAKASHAN PRIVATE LIMITED | Mulayam Nagar Garwar Road , BALLIA, Uttar Pradesh, India - 277001 |
| U24100UP2016PTC084759 | SACRAMENT PHARMACEUTICAL PRIVATE LIMITED | ADHIVAKTA NAGAR, NAI BASTI , BALLIA, Uttar Pradesh, India - 277001 |
| 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.
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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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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.