• 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

      ELI GLOBAL MICROFINANCE ASSOCIATION

      CIN: U65923UP2016NPL077012 As on: 2026-07-13
      Purchase Report

      ELI GLOBAL MICROFINANCE ASSOCIATION (CIN: U65923UP2016NPL077012) is a Public company incorporated on 08 Mar 2016. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      ELI GLOBAL MICROFINANCE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ELI GLOBAL MICROFINANCE ASSOCIATION'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 ELI GLOBAL MICROFINANCE ASSOCIATION are UMESH BALKISHAN PUNJABI, SANJAY KUMAR BHATTACHARYA, SHEEL NIDHI SRIVASTAVA, BHIMANSHU BOSE, SHISHIR DAROLIA, and SUJEET SUBHASH GOSWAMI.

      ELI GLOBAL MICROFINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65923UP2016NPL077012 and its registration number is 77012. Users may contact ELI GLOBAL MICROFINANCE ASSOCIATION on its Email address - [email protected]. Registered address of ELI GLOBAL MICROFINANCE ASSOCIATION is A-3-466 VISHWASH KHAND , GOMTI NAGAR, Uttar Pradesh, India - 226010.

      Current status of ELI GLOBAL MICROFINANCE ASSOCIATION 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ELI GLOBAL MICROFINANCE ASSOCIATION 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 Report

      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 ELI GLOBAL MICROFINANCE ASSOCIATION

      Purchase full report of ELI GLOBAL MICROFINANCE ASSOCIATION

      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 ELI GLOBAL MICROFINANCE ASSOCIATION 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 ELI GLOBAL MICROFINANCE ASSOCIATION
      DIN Director Name Designation Appointment Date
      08049171 UMESH BALKISHAN PUNJABI Whole-time director 2020-07-27
      08596897 SANJAY KUMAR BHATTACHARYA Director 2020-01-06
      08694843 SHEEL NIDHI SRIVASTAVA Director 2020-01-06
      09759354 BHIMANSHU BOSE Director 2022-10-08
      05136835 SHISHIR DAROLIA Director 2020-07-27
      06812655 SUJEET SUBHASH GOSWAMI Director 2022-10-08
      Past Directors & Key Managerial Personnel of ELI GLOBAL MICROFINANCE ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      05229433 SHOEB KAZMI Director - 2017-11-29
      07624977 RAJESH NANDAN SUKHDEO PRASAD Additional Director - 2019-02-06
      08049171 UMESH BALKISHAN PUNJABI Director - 2020-10-04
      08694843 SHEEL NIDHI SRIVASTAVA Director - 2020-07-31
      05136835 SHISHIR DAROLIA Additional Director - 2020-01-20
      06383001 MUKESH SRIVASTAVA Additional Director - 2019-03-30
      07127654 SURENDRA PRATAP SINGH Director - 2017-11-29
      07127677 VIKAS SRIVASTAV Director - 2017-11-29
      08356666 PRAVINBHAI RAMANLAL YAGNIK Director - 2020-01-09
      Other Directorships of SHOEB KAZMI
      Company Name CIN Designation Appointment Date Cessation
      JANSAMRIDDHI AGRO PRODUCER COMPANY LIMITED U01403UP2015PTC070137 Director 2015-04-16 Ongoing
      J.S.M. BUILDERS & COLONIZERS LIMITED U45400UP2011PLC047357 Director 2012-03-01 Ongoing
      JANSANKALP HIT NIDHI LIMITED U74999UP2017PLC093220 Director 2017-05-18 Ongoing
      Other Directorships of RAJESH NANDAN SUKHDEO PRASAD
      Company Name CIN Designation Appointment Date Cessation
      APEX BENIFIT NIDHI LIMITED U65999MH2017PLC296154 Director 2017-06-14 Ongoing
      PRATHA INDIA MARKETING PRIVATE LIMITED U74120UP2015PTC075008 Additional Director 2016-09-16 Ongoing
      Other Directorships of UMESH BALKISHAN PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      HARGOBIND SAHIB HIRE PURCHASE PRIVATE LIMITED U65921PB1993PTC013298 Additional Director - 2018-04-25
      HARGOBIND SAHIB HIRE PURCHASE PRIVATE LIMITED U65921PB1993PTC013298 Director - 2020-03-06
      Other Directorships of SANJAY KUMAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEEL NIDHI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHIMANSHU BOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHISHIR DAROLIA
      Company Name CIN Designation Appointment Date Cessation
      ARTH OVERSEAS PRIVATE LIMITED U51109RJ2012PTC037825 Director - 2013-06-17
      SECUREVALUE RETAILS PRIVATE LIMITED U52190RJ2013PTC044498 Director - 2014-03-12
      ELI GLOBAL MACRO-TRADE PRIVATE LIMITED U52390GJ2014PTC080582 Director 2014-08-25 Ongoing
      ELI GLOBAL MUTUAL BENEFIT NIDHI LIMITED U65993GJ2015PLC082725 Director - 2017-03-04
      ELI GLOBAL MUTUAL BENEFIT NIDHI LIMITED U65993GJ2015PLC082725 Managing Director 2017-03-04 Ongoing
      ELI GLOBAL MUTUAL BENEFIT NIDHI LIMITED U65993GJ2015PLC082725 Managing Director - 2017-03-02
      ARTH LAND DEVELOPERS INDIA LIMITED U70101RJ2011PLC034589 Director - 2013-06-12
      REAL INDIA CAPITAL & INFRASTRUCTURE CORPORATION LIMITED U70102UP2013PLC057956 Director - 2015-07-23
      FAMILY FUTURE MARKETING PRIVATE LIMITED U74140RJ2009PTC030246 Additional Director - 2012-09-29
      FAMILY FUTURE MARKETING PRIVATE LIMITED U74140RJ2009PTC030246 Director - 2015-09-04
      Other Directorships of MUKESH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      APEX BENIFIT NIDHI LIMITED U65999MH2017PLC296154 Director 2017-06-14 Ongoing
      YATHARTH INFOTECH PRIVATE LIMITED U72900MH2017PTC300908 Director 2017-10-17 Ongoing
      UNIQUE MINDCARE PRIVATE LIMITED U85191UP2012PTC053269 Director 2012-10-23 Ongoing
      Other Directorships of SUJEET SUBHASH GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Additional Director - 2023-09-29
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2024-02-09
      CEYONE INFRA PRIVATE LIMITED U45400MH2014PTC254133 Director 2014-03-12 Ongoing
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Additional Director 2022-09-19 Ongoing
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Additional Director - 2023-09-29
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2024-02-09
      Other Directorships of SURENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      JANSAMRIDDHI AGRO PRODUCER COMPANY LIMITED U01403UP2015PTC070137 Director - 2017-04-17
      Other Directorships of VIKAS SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      JANSAMRIDDHI AGRO PRODUCER COMPANY LIMITED U01403UP2015PTC070137 Director - 2016-12-09
      Other Directorships of PRAVINBHAI RAMANLAL YAGNIK
      Company Name CIN Designation Appointment Date Cessation
      ELI GLOBAL MUTUAL BENEFIT NIDHI LIMITED U65993GJ2015PLC082725 Director 2018-06-30 Ongoing
      ELI GLOBAL MUTUAL BENEFIT NIDHI LIMITED U65993GJ2015PLC082725 Director - 2020-01-09

      CIN Company Name Company Address
      U95111UP2025PTC220963 SWANVI TECHNOLOGIES PRIVATE LIMITED A-3/316,VISHWASH KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U74999UP2018PTC104187 SHIKORA INFRASTRUCTURE PRIVATE LIMITED 3/178, VISHWASH KHAND , GOMTI NAGAR, Uttar Pradesh, India - 226010
      AAD-0733 SMJ INFRABUILDER LLP A-3/193Vishal Khand, Gomti Nagar, Near CMS Gomti Nagar Lucknow, Uttar Pradesh, India - 226010
      U24232UP1996PTC021109 RISEN PHARMACEUTICALS PRIVATE LIMITED 3/504 VIVEK KHAND-3GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010
      U74999UP2017PTC097223 ALTIS INFRASTRUCTURE PRIVATE LIMITED 3/78 VINAMRA KHAND GOMTI NAGAR , GOMTI NAGAR, Uttar Pradesh, India - 226010
      U45400UP2013PTC056033 FALAQ INFRATECH PRIVATE LIMITED A 3/305 A VISHAL KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2009PTC037480 SUPERWHITE ENTERPRISES PRIVATE LIMITED 3/305A, VISHAL KHAND 3 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U72200UP2025PTC223887 NAVGATIH SPACE PRIVATE LIMITED Flat No. 804, Block A-1, Eighth Floor, Rohtas Plumeria,,TCG 3/3, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U85300UP2021NPL146925 DIRAANISA FOUNDATION FLAT NO. A-304, AT ROHTAS PLUMERIA HOMES,AT TCG-3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U02001UP1994PLC017256 PERFECT GREENLAND AGRO DEVELOPERS INDIA LIMITED A-1VIBHUTI KHAND GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010
      U26943UP1998PTC023411 SAMAH PAPER WORKS AND EXPORTS PRIVATE LIMITED 19A- 4 VIVEK KHAND SHOPPINGCOMPLEX GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010
      U46599UP2024PTC203528 INFRAGLOW FOODEX PRIVATE LIMITED 3/24 VISHWASH KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      ABA-1068 DABANI BUILDERS AND CONTRACTORS LLP A 3 310 Vishal Khand Gomti Nagar Lucknow, Uttar Pradesh, India - 226010
      AAM-5498 RICHMIN MINERS LLP A3/272, Vibhav Khand Gomti Nagar Lucknow, Uttar Pradesh, India - 226010
      U01100UP2020PTC131518 SUN FIELDS INDUSTRIES PRIVATE LIMITED 3-358 VISHWASH KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U31906UP2017PTC097898 ALVESTAR VENTURES PRIVATE LIMITED 3/175, VISHWASH KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U46497UP2025PTC226432 ISHANVEDA MEDICARE PRIVATE LIMITED A-3/270 VIRAJ KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U47300UP2024PTC207972 TERRA NOVA MULTI SERVICES PRIVATE LIMITED A-3/305,VISHAL KHAND GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U45309UP2023PTC176226 RUSSA DEVELOPERS PRIVATE LIMITED 3/320 Vishwash Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U56100UP2025PTC225440 HOUSEOFTAMIL PRIVATE LIMITED A-3/120, VINAY KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U68200UP2025PTC239127 SHREE AANANTAM HITECH PRIVATE LIMITED A-3/26,VISWAS KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U74999UP2022PTC162164 MAKE GLAM PRIVATE LIMITED A-3/268 VIBHAV KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      ABD-0919 PRIDE AND JOY LLP A-03/298 VISHAL KHAND-3GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010
      U45400UP1999PTC024560 SURYA INTERNATIONAL PRIVATE LIMITED A3/272, Vibhav Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U47890UP2025PTC222478 KV GLOBAL TRADE BUSINESS PRIVATE LIMITED D-3/480A VASTAU KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U45400UP2013PTC055198 PAWANSUT INFRATECH PRIVATE LIMITED A3/484 VISHWAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2013PTC056377 RASA INFRATECH PRIVATE LIMITED 3/484-A, VISHVAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2016PTC076208 SHREESHAN ENGENTERPRISE PRIVATE LIMITED 3/149-A VIVEK KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U51909UP2020PTC136332 COMPUTERHOUSE INFOTECH PRIVATE LIMITED A-3/5 VIJAY KHAND GOMTI NAGAR , Lucknow, Uttar Pradesh, India - 226010
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99