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
DIVYANSH MICROCREDIT FOUNDATION
CIN: U67100MH2017NPL300968 As on: 2026-07-13
DIVYANSH MICROCREDIT FOUNDATION (CIN: U67100MH2017NPL300968) is a Private company incorporated on 18 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIVYANSH MICROCREDIT 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.DIVYANSH MICROCREDIT FOUNDATION's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of DIVYANSH MICROCREDIT FOUNDATION are SANJAY AMARBAHADUR SINGH, and MUNNI SANJAY SINGH.
DIVYANSH MICROCREDIT FOUNDATION's Corporate Identification Number (CIN) is U67100MH2017NPL300968 and its registration number is 300968. Users may contact DIVYANSH MICROCREDIT FOUNDATION on its Email address - [email protected]. Registered address of DIVYANSH MICROCREDIT FOUNDATION is B/003, Star Divine CHSL, Tirupati Nagar, Bolinj, Virar West, , Thane, Maharashtra, India - 401303.
Current status of DIVYANSH MICROCREDIT 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 DIVYANSH MICROCREDIT 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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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 DIVYANSH MICROCREDIT FOUNDATION
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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 DIVYANSH 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.
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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 DIVYANSH MICROCREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07850818 | SANJAY AMARBAHADUR SINGH | Director | 2017-10-18 |
| 07845940 | MUNNI SANJAY SINGH | Managing Director | 2017-10-18 |
Past Directors & Key Managerial Personnel of DIVYANSH MICROCREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AMARBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHAK LIFE SOLUTION NIDHI LIMITED | U65990UP2019PLC120390 | Director | 2019-08-21 | Ongoing |
Other Directorships of MUNNI SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAKSHAK LIFE SOLUTION NIDHI LIMITED | U65990UP2019PLC120390 | Director | 2019-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2016PTC273824 | SRV FOREX PRIVATE LIMITED | B/601, Ambo Vihar Bldg. No. 8, Tirupati Nagar,Bolinj, Virar (West) , Thane, Maharashtra, India - 401303 |
| AAH-1622 | BHOLANATH AUTOMOTIVE LLP | B/203, Poonam Aakruti, Unitech Road, Near New Viva Tirupati Nagar Phase - 2, Bolinj, Virar(West) Thane, Maharashtra, India - 401303 |
| U96020MR2026PTC474042 | HOMETIME PRIVATE LIMITED | B/207CORAL APT,VIRAR WEST,VIRAR,TIRUPATI NAGAR RD,Vasai,Thane,Maharashtra,401303-India |
| U14100MH2019PTC327472 | MAJESTY INFRASTRUCTURE INDIA PRIVATE LIMITED | G1/2, Tirupati Grande, Phase-1, Tirupati Nagar, M.B. Estate Road, Virar (West) , THANE, Maharashtra, India - 401303 |
| AAE-6830 | TIRUPATI LIFECARE LLP | SURVEY NO. 423/H. NO. B, TIRUPATI NAGAR PHASE-1, BOLINJ, VIRAR (WEST) VIRAR, Maharashtra, India - 401303 |
| U93000MH2019PTC321426 | READY TO LEAD DETECTIVE SERVICES (INDIA) PRIVATE LIMITED | SHOP NO. 5, TIRUPATI GRAND, G WING TIRUPATI NAGAR PH-1, TIRUPATI NAGAR RD,VIRAR WEST,Thane,Maharashtra,401303-India |
| ABC-7418 | Chartians Tech LLP | B 004 Dattatray CHSL,,Sopara RD. Bolinj, Virar (West),Vasai,Thane,Maharashtra,India-401303 |
| U51909MH2017PTC297711 | RATOTECH EXIM PRIVATE LIMITED | C/414, RADHAKUNJ ABC CHS, TIRUPATI NAGAR PHASE 1, VIRAR WEST, BOLINJ, , THANE, Maharashtra, India - 401303 |
| ACN-0239 | PAWAN TRAVELS AND HR SERVICES LLP | Flat No A/003, Prithvi CHSL,Damodar Nagar, Old Viva College Rd., Virar West,Vasai,Thane,Maharashtra,India-401303 |
| U52311MH2016PTC283552 | NUTRITAB HEALTHCARE PRIVATE LIMITED | SHOP NO-007, GROUND FLOOR, DEV RESIDENCY CHSL, PADAMAVATI NAGAR, BOLINJ, VIRAR-WEST , THANE, Maharashtra, India - 401303 |
| U88100MH2023NPL412612 | WOMANAARI FOUNDATION | Flat 501,Prabhat Complex Type A1,B/H Poonam Nagar,Bolinj,Virar West,Vasai,Thane,Maharashtra,401303-India |
| U70100MH2014PTC257165 | C'SQUARE REALTY PRIVATE LIMITED | G-1/2, TIRUPATI GRANDE, PHASE-1, TIRUPATI NAGAR, M. B. ESTATE ROAD, VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| U45100MH2018PTC315050 | QUICK CREATORS PRIVATE LIMITED | C-403, POONAM PALACE, TIRUPATI NAGAR BOLINJ, VIRAR WEST , THANE, Maharashtra, India - 401303 |
| U52100MH1992PTC069508 | FORTPOINT AUTOMOTIVE PVT LTD | No 343, Near, Yashwant Nagar Road, Padman Sarkar Nagar, Virat Nagar, Virar West, , Thane West, Maharashtra, India - 401303 |
| ACR-2528 | LEDGERBRIDGE GLOBAL LLP | B-10, FIRST FLOOR, THE VIGNESHWAR CHSL.,,M. B. ESTATE, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U74999MH2018PTC313556 | KINGSMAN CLUB PRIVATE LIMITED | B-3/403 PLEASANT PARK TIRUPATI NAGAR PHASE-II , VIRAR WEST, Maharashtra, India - 401303 |
| U51909MH2019PTC328665 | PERSICA LIFESCIENCES PRIVATE LIMITED | B/601, POONAM ANNEX, POONAM NAGAR VIVA COLLEGE ROAD, BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2016PTC288608 | AYON HOME SERVICES PRIVATE LIMITED | B-206, MAITRY PARK, BLDG. 1, UNITECH ROAD BOLINJ RL-12862, BOLINJ, Virar (West) , THANE, Maharashtra, India - 401303 |
| U74999MH2017PTC297683 | CSQUARE BASALT MINING PRIVATE LIMITED | G-1/2, TIRUPATI GRANDE, PHASE-1,TIRUPATI NAGAR, M. B. ESTATE ROAD, VIRAR (W) , THANE, Maharashtra, India - 401303 |
| U74999MH2017PTC291171 | PAVAJ INFO SOLUTIONS PRIVATE LIMITED | SHOP G 1 30 , TIRUPATI GRANDE BLDG, NEAR ROYAL ACA TIRUPATI NAGAR, PHASE – 1, VIRAR WEST , Thane, Maharashtra, India - 401303 |
| U74999MH2020PTC336146 | VIPRABHARAT PRIVATE LIMITED | B-205 Dev Residency Sec No. 3 Bldg No. 3 Padmavati Nagar, Agashi Road, Bolinj, , VIRAR WEST DIST PALGHAR, Maharashtra, India - 401303 |
| AAJ-1914 | AADAYE ENTERPRISES LLP | A-704, Star Enclave, Pushpa Residency, Padmavati Nagar, Bolinj, Virar West, Virar, Maharashtra, India - 401303 |
| U51109MH2009PTC193020 | H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED | C003, Star Sapphire CHS Ltd., Y. K. Nagar NX, Virar (West), , Virar, Maharashtra, India - 401303 |
| AAJ-4831 | SHREE VIJAYVALLABH MEDICARE LLP | Survey No.423, Tirupati Nagar Phase-1, Bolinj, Virar (West), Taluka- Vasai, Dist- Palghar, Virar, Maharashtra, India - 401303 |
| U47990MH2024PTC435931 | FYNIXIO TECHNOLOGY PRIVATE LIMITED | C003 POONAM RESIDENCY,TIRUPATI NAGAR 100 BOLINJ,Vasai,Thane,Maharashtra,401303-India |
| U24100MH2022PTC376681 | SAWBONES PHARMACEUTICALS PRIVATE LIMITED | A 14 393, JP NAGAR, BOLINJ, VIRAR WEST , THANE, Maharashtra, India - 401303 |
| AAJ-1490 | KMARK SOLUTIONS LLP | B-401, POONAM AVENUE TIRUPATI NAGAR, BOLINJ RL-14590 VIRAR, Maharashtra, India - 401303 |
| U43900MH2023PTC410320 | WET ADVENTURE WATERSLIDES PRIVATE LIMITED | E/08, RADHAKUNJ, TIRUPATI,NAGAR PHASE 1, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| U56290MH2025PTC463930 | LAXIRION PRIVATE LIMITED | B-102 POONAM STAR APT,AGASHI RD. VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
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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.
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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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