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  • Complaints
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DEV MAHARAJ MICROFINANCE FOUNDATION

CIN: U65999RJ2017NPL065371 As on: 2026-07-13

DEV MAHARAJ MICROFINANCE FOUNDATION (CIN: U65999RJ2017NPL065371) is a Private company incorporated on 10 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DEV MAHARAJ MICROFINANCE 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.DEV MAHARAJ MICROFINANCE 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 DEV MAHARAJ MICROFINANCE FOUNDATION are JUGAL KISHOR SAINI, KISHOR DWARKAPRASAD SHARMA, and MAHENDRA KUMAR SHARMA.

DEV MAHARAJ MICROFINANCE FOUNDATION's Corporate Identification Number (CIN) is U65999RJ2017NPL065371 and its registration number is 65371. Users may contact DEV MAHARAJ MICROFINANCE FOUNDATION on its Email address - [email protected]. Registered address of DEV MAHARAJ MICROFINANCE FOUNDATION is IICE COMPUTER, M.R. MURARKA ROAD NEAR GANDHI PARK, TEH-NAVALGARH , JHUNJHUNUN, Rajasthan, India - 333042.

Current status of DEV MAHARAJ MICROFINANCE 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 Names

Previous CINs

ZaubaCorp's company report for DEV MAHARAJ MICROFINANCE 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 DEV MAHARAJ MICROFINANCE 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 DEV MAHARAJ MICROFINANCE FOUNDATION
DIN Director Name Designation Appointment Date
08201742 JUGAL KISHOR SAINI Director 2018-08-21
08202244 KISHOR DWARKAPRASAD SHARMA Director 2022-10-13
02779353 MAHENDRA KUMAR SHARMA Director 2018-08-21
Past Directors & Key Managerial Personnel of DEV MAHARAJ MICROFINANCE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07727243 RUCHIKA AGARWAL Director - 2018-08-30
08201745 ABHISHEK BHASKAR Director - 2020-02-24
08202244 KISHOR DWARKAPRASAD SHARMA Director - 2018-10-01
01347884 SEEMA SHAH Director - 2018-08-30
Other Directorships of RUCHIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUGAL KISHOR SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK BHASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR DWARKAPRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA SHAH
Company Name CIN Designation Appointment Date Cessation
KHADABWALA SECURITIES PVT LTD U45100RJ1996PTC012088 Director - 2020-07-17
ARUNDHATI ADVISORY SERVICES PRIVATE LIMITED U70109RJ2006PTC074480 Director 2006-09-04 Ongoing
Other Directorships of MAHENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHEKHAWATI GOLD PRIVATE LIMITED U51109RJ2009PTC030088 Director 2009-10-15 Ongoing

CIN Company Name Company Address
U65929RJ2020PLN068343 SAMARTHYA LAXMI NIDHI LIMITED WARD NO 21, NAWALGARH (M) KHOTHI ROAD JHUNJHUNUN , NAWALGARH, Rajasthan, India - 333042
U85320RJ2018NPL060913 SOCIAL DEVELOPMENT AND HERITAGE AND WILDLIFE CONSERVATION FOUNDATION JAGUKA VALI DHANI, NAVALGARH,WARD NO. 26 NAVALGARH, A.M. , NAVALGARH,, Rajasthan, India - 333042
U85300RJ2022NPL080609 SHRI DEVI SATI PRACHAR SAMATI FOUNDATION WARD NO-29,NAWALGARH AM ROAD,JHUNJHUNU,Jhunjhunun,Rajasthan,333042-India
U52190RJ2010PTC032982 HOPE DROP TRADEMART PRIVATE LIMITED NEAR BABA RAM DEO TEMPLE, POST NAWALGARH , JHUNJHUNUN, Rajasthan, India - 333042
U72900RJ2018PTC062229 KARIWALA INFO SERVICES PRIVATE LIMITED DOCTOR DEEPESH KUMAR Ward No-11,Nawalgarh(M),Podar Gate , JHUNJHUNUN, Rajasthan, India - 333042
U85100RJ2021NPL077977 PAKSHINI FOUNDATION C/o Norang Lal Saini ward no. 26 Jaguka wali Dhani Nawalgarh Jhunjhunun Rajasthan 333042 , Jhunjhunun, Rajasthan, India - 333042
U01111RJ2020PTC070913 NAWALGARH KISAN AGRO PRODUCER COMPANY LIMITED POONIA MARKET, NEAR SIKAR ROAD , NAWALGARH, Rajasthan, India - 333042
AAW-3173 THINKBIZ CONSULTANTS LLP Ward No. 3, Near Telephone Exchange Nagarpura Road Nawalgarh, Rajasthan, India - 333042
U47990RJ2024OPC095719 XMIRRAGE SALES (OPC) PRIVATE LIMITED SHOP NO 14 NAWALGARH (M),INDIAN MALL JHUNJHUNUN,Nawalgarh,Jhujhunu,Rajasthan,333042-India
U65999RJ2020NPL067984 EASYWAY MICROCREDIT FOUNDATION Near New Indian Public School Laxmangarh Road , Nawalgarh, Rajasthan, India - 333042
U74999RJ2022PTC082933 ACADEBUDDY SOLUTIONS PRIVATE LIMITED C/o MANU SWAMI NEAR MAHAMAYA MANDIR, STATION ROAD , NAWALGARH, Rajasthan, India - 333042
U65999RJ2019PLC065802 MANISHA NIDHI LIMITED Survey No. 345, Ward No. 01 Near Basotia Marriage Garden, Laxmangarh Road , Nawalgarh, Rajasthan, India - 333042
U80903RJ2020PTC071429 JHUNJHUNU SHEKHAWATI CLASSES AND DEFENCE ACADEMY PRIVATE LIMITED C/o Phool Chand Doot S/o Dhanna Ram Near Podar Collage,Navalgarh , Jhunjhunu, Rajasthan, India - 333042
U70100RJ2018PTC062400 SMALL WONDER INFRA PRIVATE LIMITED C/o Mithun Sabal S/o Rajendra Prasad Regar, Ambedkar Park, Near Govt School , NAWALGARH, Rajasthan, India - 333042
U74999RJ2020PTC072323 SHREE SANWARIYA TECHNOLOGY PRIVATE LIMITED C/o Phool Chand Doot S/oThana Ram,Ward 7 Near Poddar College,Navalgarh , Jhunjhunu, Rajasthan, India - 333042
U65991RJ2021PLN077389 SHEKHAWATI KHANDELWAL NIDHI LIMITED W/o Sharwan Kumar, Balwantpura Nawalgarh , jhunjhunun, Rajasthan, India - 333042
U01114RJ2016PTC055616 SIROMANI MILK PRODUCER COMPANY LIMITED PUJARI KI DHANI, TEHSIL NAWALGARH KI SARHAD ME BHUMI, KHATA NO. 131, KHASRA NO. 1066, , JHUNJHUNUN, Rajasthan, India - 333042
U70200RJ2017PTC058956 DOOT BUILDTECH PRIVATE LIMITED SULTANPURA, TEH. NAWALGARH, , JHUNJHUNU,, Rajasthan, India - 333042
U15141RJ1992PLC006739 HARMONY OILS LIMITED STATION ROAD NAWALGARH, , DISTT JHUNJHUNU, Rajasthan, India - 333042
U32111RJ2023PTC090738 SAHDEV GOLD PRIVATE LIMITED Ward-10, Nawalgarh(M),,Ramdevera Chowk,,Nawalgarh,Jhujhunu,Rajasthan,333042-India
U52190RJ2007PTC025160 WONDER DREAM MARKETING PRIVATE LIMITED HONEY CARD GALLERY STATION ROAD , NAWALGARH, Rajasthan, India - 333042
U56101RJ2023PTC088572 FISHTY'S FOOD PRIVATE LIMITED Mahamaya Mandir, K S,,Nawalgarh, Jhunjhunun,Nawalgarh,Jhujhunu,Rajasthan,333042-India
U86201RJ2023PTC087035 DOCTOURIFY TECHNOLOGIES PRIVATE LIMITED Mahamaya Mandir, K S,,Nawalgarh, Jhunjhunun,Nawalgarh,Jhujhunu,Rajasthan,333042-India
U01100RJ2020PTC071939 JAISHRI SHYAMMANGLAM KRISHAK PRODUCER COMPANY LIMITED HARI OM MARKET, SIKAR ROAD GHUMCHAKAR , NAWALGARH, Rajasthan, India - 333042
U72200RJ2022PTC080576 WEBVIDYA PRIVATE LIMITED First Floor, Pruthvi Tower,Near Bhoomi Motors,Nawalgarh,Jhujhunu,Rajasthan,333042-India
U74140RJ2011PTC035647 LUCENT FUTURE CONSULTANCY PRIVATE LIMITED G-6, BIRODI COMPLEX, SIKAR ROAD , NAWALGARH, Rajasthan, India - 333042
U80903RJ2016OPC056212 YTDESIGN EDUCATION INSTITUTE (OPC) PRIVATE LIMITED WARD NO 04 NEAR KAMADIA MANDIR , NAWALGARH, Rajasthan, India - 333042
U74999RJ2017OPC058690 GLAXICA REMEDIES (OPC) PRIVATE LIMITED Sita Ram, Near BSNL office, Nawalgarh, , Jhunjhunu, Rajasthan, India - 333042
ACU-8978 SANWARIYA SETH CONSULTANT LLP WARD NO.7 NANSA GATE,RAMDEV JI ROAD,Nawalgarh,Jhujhunu,Rajasthan,India-333042

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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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