DEVASHRAY MICROCREDIT FOUNDATION (CIN: U65900UP2013NPL060218) is a Public company incorporated on 22 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
DEVASHRAY MICROCREDIT FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVASHRAY MICROCREDIT FOUNDATION's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DEVASHRAY MICROCREDIT FOUNDATION are SANTOSH KUMAR YADAV, . SANTOSH, and . RAHUL.
DEVASHRAY MICROCREDIT FOUNDATION's Corporate Identification Number (CIN) is U65900UP2013NPL060218 and its registration number is 60218. Users may contact DEVASHRAY MICROCREDIT FOUNDATION on its Email address - [email protected]. Registered address of DEVASHRAY MICROCREDIT FOUNDATION is RAMAKUNJ C.32/22-17, RAM SINGH RANA NAGAR COLONY, SIGRA , VARANASI, Uttar Pradesh, India - 221010.
Current status of DEVASHRAY MICROCREDIT FOUNDATION is - Active.
| CIN | U65900UP2013NPL060218 |
| Name | DEVASHRAY MICROCREDIT FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 60218 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2013-10-22 |
| Age of Company | 11 years, 4 months, 21 days |
| Activity | NIC Code: 659 NIC Description: Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVASHRAY MICROCREDIT FOUNDATION |
| U65900UP2013NPL060218 |
All 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 DEVASHRAY MICROCREDIT FOUNDATION
Get a list of all litigations DEVASHRAY MICROCREDIT FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVASHRAY MICROCREDIT FOUNDATION. This report helps you understand the risk associated in dealing with DEVASHRAY MICROCREDIT FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEVASHRAY 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08049936 | SANTOSH KUMAR YADAV | Managing Director | 2019-03-11 |
| 10475318 | . SANTOSH | Director | 2024-01-25 |
| 10475310 | . RAHUL | Director | 2024-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06648991 | RAJKUMAR YADAV | Director | - | 2015-07-18 |
| 10475315 | PAVANESH RAI | Director | - | 2024-05-15 |
| 10475317 | BINEET KUMAR RAI | Director | - | 2024-05-15 |
| 06648987 | KAILASH MAURYA | Director | - | 2015-07-18 |
| 07149869 | KAILASH YADAV | Director | - | 2024-01-25 |
| 10475313 | PRADEEP RAI | Director | - | 2024-05-15 |
| 06648989 | ACHHELAL PRAJAPATI | Director | - | 2015-07-18 |
| 06649006 | SANTOSH KUMAR YADAV | Director | - | 2016-01-22 |
| 06649492 | SANTOSH KUMAR TIWARI | Director | - | 2016-01-22 |
| 08385945 | RAJESH SINGH | Director | - | 2024-01-25 |
| 03103727 | RAM NARAYAN PRASAD | Director | - | 2019-03-20 |
| 06648983 | ABHINAVA KUMAR CHAURASIA | Director | - | 2014-01-02 |
| 06648983 | ABHINAVA KUMAR CHAURASIA | Managing Director | - | 2015-07-18 |
| 05182182 | DINESH PRAKASH AGARWAL | Managing Director | - | 2019-03-20 |
| 05182201 | VICKY AGARWAL | Director | - | 2019-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2015PTC072521 | ANMOLSATH AQUAVODA PRIVATE LIMITED | C.32/22-17, RAM SINGH NAGAR COLONY SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2013PLC059670 | DEVASHRAY INFRABUILD LIMITED | RAMAKUNJ C.32/22-17, RAM SINGH RANA NAGAR COLONY, SIGRA VARANASI Varanasi UP 221010 IN |
| U65991UP2014PLC062053 | DEVASHRAY MUTUAL BENEFIT LIMITED | RAMAKUNJ C.32/22-17, RAM SINGH RANA NAGAR COLONY, SIGRA VARANASI Varanasi UP 221010 IN |
| U70102UP2010PLC042480 | AWESOME INFRA PROJECTS LIMITED | Ramakunj, C 32/22-17, Ram Singh Rana Nagar Colony Chhittupur (Annapurna Nagar), Sigra Varanasi UP 221010 IN |
| U74120UP2010PLC042489 | AWESOME MULTIMART SERVICES LIMITED | Ramakunj, C 32/22-17, Ram Singh Rana Nagar Colony Chhittupur (Annapurna Nagar), Sigra Varanasi UP 221010 IN |
| U24100UP2020PTC130622 | SRIVAS PHARMACEUTICALS PRIVATE LIMITED | C-32/32-A-K-3, Saraswat Nagar, Habibpura Chandua, Chittupur , Varanasi, Uttar Pradesh, India - 221010 |
| AAF-2167 | NICE COMMOSALE LLP | C--33/294, 23 KAAmbalikapuri Colony, Sigra Varanasi, Uttar Pradesh, India - 221010 |
| AAB-1118 | SM VEHICLE PARTS LLP | C 33/294, 23-KA, AMBALIKAPURI COLONY SIGRA VARANASI, Uttar Pradesh, India - 221010 |
| U67120UP2006PTC031242 | NAKSHTRA VENTURES PRIVATE LIMITED | D59/105-35, Chandrika Nagar Colony Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U15117UP2021PTC155503 | SAKARWAR INDUSTRIES PRIVATE LIMITED | 254/C, CHETANA NAGAR COLONY, INDUSTRIAL ESTATE, SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U29199UP2005PTC030396 | IONERS (INDIA) PRIVATE LIMITED | S-1/39, First Floor, Shastri Nagar Colony Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U10100UP2008PTC034817 | ASHA SOFTOCON PRIVATE LIMITED | C-33/53, A-4 NARENDRA DEV NAGAR CHITTUPUR SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| ABA-5716 | RAAJLAXMI INFRAPROJECTS LLP | NORTH SQUARE,C 19/134,M A,GROUND FLOOR, SHASTRI NAGAR, SIGRA VARANASI, Uttar Pradesh, India - 221010 |
| U17299UP2017PTC091060 | NIHAL FASHION PRIVATE LIMITED | H. NO. A-1/3, VINAYKUNJ CHANDRIKA NAGAR COLONY, SIGRA, BHELUPURA , VARANASI, Uttar Pradesh, India - 221010 |
| U15432UP1997PLC022370 | MAA AMBE TECKNO COM INDUSTRIES LIMITED | M-4/34, SHASTRI NAGAR GROUND FLOOR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U22121UP1998PTC023738 | KARM PRABODH NEWSPAPERS PRIVATE LIMITED | DURGA SADAN B-25/34A-1/49JAWAHAR NAGAR COLONY HANUMANPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| ABZ-9207 | VINITA SALES LLP | FLAT NO-1001, 10th FLOOR, RUDRA PRESTIGE APARTMENTPLOT NO 66 C 32/23, 32/25, VIDHYAPITH ROAD Varanasi, Uttar Pradesh, India - 221010 |
| U24230UP2019PTC124525 | RADMA LIFECARE PRIVATE LIMITED | C33/52-11 Third Floor, Block-2 Flat no 303 Banshidhar Apartment, , CHITTUPUR SIGRA VARANASI, Uttar Pradesh, India - 221010 |
| U17111UP1998PTC023875 | HANDLOOM AND HANDICRAFT (VARANASI) PRIVATE LIMITED | DURGA SADAN B-25/34A-1/49JAWAHAR NAGAR COLONY VARANASI , UTTAR PRARDESH, Uttar Pradesh, India - 221010 |
| ACA-1511 | SUSHI CHEMS LLP | PLOT NO. 6RAGHUNATH NAGAR COLONY Varanasi, Uttar Pradesh, India - 221010 |
| AAN-9643 | BHAVYASHREE REALBUILD LLP | C 32/27-B-2, CHHITTUPUR VARANASI, Uttar Pradesh, India - 221010 |
| AAO-7995 | DOZZLER BOATS SERVICES LLP | M 3/3, Gandhi Nagar Sigra Varanasi, Uttar Pradesh, India - 221010 |
| U15138UP2020PTC129092 | GANYMEDE FOODS PRIVATE LIMITED | C 33/140, Chittoopur Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| AAY-5175 | CHAITANYA GAURANG ENTERPRISES LLP | Saraswati Nagar Colony South Gate, Bhullanpur Varanasi, Uttar Pradesh, India - 221010 |
| U24290UP2016OPC084117 | PRANJAL BIO (OPC) PRIVATE LIMITED | 46, Shivaji Nagar Colony, Mehmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2017PTC091265 | MYFINCONSULTANTS INDIA PRIVATE LIMITED | M 5/4, GANDHI NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U13209UP2007PTC033226 | MAA SANKATHA MINERALS PRIVATE LIMITED | D-59/141-C DWARIKAPURI, SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| AAO-5974 | AADAM SILK LLP | C 19/187-20, Gulab Bagh Sigra, Varanasi, Uttar Pradesh, India - 221010 |
| AAI-4884 | KASHIGREEN INFRASTRUCTURE LLP | B-38/3, MAHARAJA NAGAR COLONY MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.