INFINITY MICROCREDIT FOUNDATION (CIN: U65191UP2014NPL064391) is a Private company incorporated on 18 Dec 2014. 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.
INFINITY 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.INFINITY MICROCREDIT FOUNDATION's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of INFINITY MICROCREDIT FOUNDATION are SHUBHAM SINGH, and HIMANSHU SINGH.
INFINITY MICROCREDIT FOUNDATION's Corporate Identification Number (CIN) is U65191UP2014NPL064391 and its registration number is 64391. Users may contact INFINITY MICROCREDIT FOUNDATION on its Email address - [email protected]. Registered address of INFINITY MICROCREDIT FOUNDATION is 5/159 ISB, 1ST FLOOR, CHITRAGUPT NAGAR COLONY RAMREPUR, PAHARIYA , VARANASI, Uttar Pradesh, India - 221007.
Current status of INFINITY MICROCREDIT FOUNDATION is - Active.
| CIN | U65191UP2014NPL064391 |
| Name | INFINITY MICROCREDIT FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 64391 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-06-18 |
| Age of Company | 10 years, 8 months, 25 days |
| Activity | NIC Code: 6519 NIC Description: Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFINITY MICROCREDIT FOUNDATION |
| U65191UP2014NPL064391 |
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.
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Get a list of all litigations INFINITY 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 INFINITY MICROCREDIT FOUNDATION. This report helps you understand the risk associated in dealing with INFINITY MICROCREDIT FOUNDATION and its Directors better.
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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 INFINITY 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 |
|---|---|---|---|
| 09158652 | SHUBHAM SINGH | Director | 2021-04-27 |
| 09811507 | HIMANSHU SINGH | Director | 2024-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09158683 | AAKASHDEEP PANDEY | Director | - | 2023-12-30 |
| 06879754 | IRFAN AHMED | Director | - | 2016-01-11 |
| 06879758 | MANOJKUMAR PANDEY | Director | - | 2021-04-28 |
| 06879759 | MOHAMMAD JILANI | Director | - | 2021-04-28 |
| 06879764 | SURESH KUMAR AZAD | Director | - | 2014-12-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRIHINI RURAL AND URBAN NIDHI LIMITED | U65993UP2022PLN174397 | Director | 2022-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7907 | PARASH LAW OFFICES LLP | SA-5/176-E-2 CHITRAGUPT, NAGAR PAHARIYA VNSVARANASI, UP, IND 221007 Varanasi, Uttar Pradesh, India - 221007 |
| U31900UP2019PTC121362 | INVOTAP INNOVATION PRIVATE LIMITED | SA 5/159 G-9-K SANJAY NAGAR PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U24304UP2017PTC090517 | SOFTCURE OPTHALMICS PRIVATE LIMITED | SA 5/129-G-2-M Chitragupt Nagar Colony Ramreypur , Varanasi, Uttar Pradesh, India - 221007 |
| U31500UP2020PTC137597 | EMAHAJAN TRADES PRIVATE LIMITED | SA 17/128 P.S, Ganpati Nagar Colony Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| AAJ-3261 | OMEVU RETAIL LLP | ARAJI NO. 474, PHASE - 1, SANJAY NAGAR COLONY AKHATA, PAHARIYA VARANASI, Uttar Pradesh, India - 221007 |
| AAF-5304 | RGS CITYHOMES LLP | SA17/128-H-5, Phase-2, Ashok Vihar Colony Pahariya Varanasi, Uttar Pradesh, India - 221007 |
| ACA-2839 | LKSK ASSOCIATE LLP | C/O LAXMI KANT PANDEYSA 2/415 A- 9, PREMCHANDRA NAGAR COLONY PANDEYPUR VARANASI Varanasi, Uttar Pradesh, India - 221007 |
| U15100UP2018PTC103028 | ANUHARENDRA S PRIVATE LIMITED | SA 17/1 A-4 A 1 B KRISHNA NAGAR COLONI PAHARIYA ASHAPUR VARANASI , VARANASI, Uttar Pradesh, India - 221007 |
| U24233UP2016PTC077044 | BATENICAL PHARMACEUTICAL PRIVATE LIMITED | Pushpraj Nagar Colony Rasulpur , Varanasi, Uttar Pradesh, India - 221007 |
| U24233UP2016PTC077043 | VIVO MEDICARE PRIVATE LIMITED | Pushpraj Nagar Colony Rasulpur , Varanasi, Uttar Pradesh, India - 221007 |
| U18209UP2016PTC087132 | NEWFLANGED TRENDS PRIVATE LIMITED | B-4 Lohia Nagar Colony Sarnath , Varanasi, Uttar Pradesh, India - 221007 |
| U74120UP2012PTC048998 | S.P.R.U INFRATECH PRIVATE LIMITED | PLOT NO. 63, SRI AGRASEN NAGAR PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U15122UP2014PTC065598 | RAMASHRI AGRO INDUSTRIES PRIVATE LIMITED | SA-6/186-T-18-R, Srinagar Colony Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U15400UP2021OPC147056 | RAVYOM INTERNATIONAL (OPC) PRIVATE LIMITED | SA-6/1-D-195, PAHARIA OM NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221007 |
| U52500UP2021PTC153066 | BLOOMING BIRDS PRIVATE LIMITED | Plot No 73-B, Ashok Nagar Colony, Sarang talab, Pandeypur , Varanasi, Uttar Pradesh, India - 221007 |
| AAZ-1420 | CASA CONNECT LLP | SA 6/186 G1 C60 SRINAGAR COLONY PAHARIYA VNS VARANASI, Uttar Pradesh, India - 221007 |
| U24304UP2019PTC124863 | ANNEX CURE PRIVATE LIMITED | ARAJI NO 379/1 NANADA NAGAR COLONY CHANDRA CHAURAHA ASHAPUR , VARANASI, Uttar Pradesh, India - 221007 |
| U15400UP2020PTC135801 | PATLIPUTRA CROPX PRIVATE LIMITED | House No. SA-6/186-A-D-1 Srinagar Colony, Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U15549UP2018PTC102113 | SPPRADO INDIA PRIVATE LIMITED | Flat no. 306, 3rd Floor, Rudra Laxmi Kunj Ashapur Pahariya Road , Varanasi, Uttar Pradesh, India - 221007 |
| AAB-8709 | VINAYAKAM CITYHOMES LLP | SA 17/128-H-5-5, FEZ-II Varanasi, Uttar Pradesh, India - 221007 |
| U74990UP2023PTC176490 | BNDUBEY AND SONS SECURITAS PRIVATE LIMITED | SA6/107 B PAHARIYA , Varanasi, Uttar Pradesh, India - 221007 |
| AAL-4626 | SJ DATA SERVICES LLP | SA-6/2–D-2, Pahariya, Varanasi, Uttar Pradesh, India - 221007 |
| AAX-9716 | MAHAMANGALAM INFRACON LLP | SA. 17/1 2 S PAHARIYA VARANASI, Uttar Pradesh, India - 221007 |
| AAE-4553 | RECAP CONSULTANCY LLP | SA 15/221 - R, Mithilesh Nagar, Varanasi, Uttar Pradesh, India - 221007 |
| U24233UP2016PTC076390 | ATHON LIFESCIENCES PRIVATE LIMITED | ARAZI NO. 17 AWADHAPURI COLONY SARNATH , VARANASI, Uttar Pradesh, India - 221007 |
| U01100UP2018PTC107408 | EVAMASTU AGROFERT PRIVATE LIMITED | 652,KHUSHAHAL NAGAR SECTOR-B BADA LALPUR,LAMHI , VARANASI, Uttar Pradesh, India - 221007 |
| AAN-1932 | VARANASI GRAMYA NAPKINS LLP | L-40 VDA COLONY, CHANDMARI LALPUR-2, SARNATH (LAMHI) VARANASI, Uttar Pradesh, India - 221007 |
| U22300UP2021PTC153927 | SKYREAD DIGITAL PRIVATE LIMITED | SA 5/176-14B RAMA REY PUR , VARANASI, Uttar Pradesh, India - 221007 |
| U22130UP2022PTC160158 | PEEHOO MUSIC PRIVATE LIMITED | SA 17/128-K-16-17 Anandpuri, Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|
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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