• 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

      K.P. MICRO FINANCE ASSOCIATION

      CIN: U65929UP2017NPL088845 As on: 2026-07-13
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      K.P. MICRO FINANCE ASSOCIATION (CIN: U65929UP2017NPL088845) is a Private company incorporated on 02 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      K.P. MICRO FINANCE ASSOCIATION'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.K.P. MICRO FINANCE 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 K.P. MICRO FINANCE ASSOCIATION are VIVEK PANDEY, and KAILASH PATI PANDEY.

      K.P. MICRO FINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65929UP2017NPL088845 and its registration number is 88845. Users may contact K.P. MICRO FINANCE ASSOCIATION on its Email address - [email protected]. Registered address of K.P. MICRO FINANCE ASSOCIATION is SA 15/132 C-3 HARI NARAYAN VIHAR COLONY SARNATH , VARANASI, Uttar Pradesh, India - 221007.

      Current status of K.P. MICRO FINANCE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for K.P. MICRO FINANCE 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.

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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 K.P. MICRO FINANCE 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 K.P. MICRO FINANCE ASSOCIATION
      DIN Director Name Designation Appointment Date
      07636944 VIVEK PANDEY Director 2017-01-02
      07637403 KAILASH PATI PANDEY Director 2017-01-02
      Past Directors & Key Managerial Personnel of K.P. MICRO FINANCE ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH PATI PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45101UP2023PTC176285 SHIVASH WHEELERS PRIVATE LIMITED C-6, Har Narayan Vihar Colony, Mawaiya, Sarnath , Varanasi, Uttar Pradesh, India - 221007
      U70102UP2013PTC056411 SHREESAIBABA ASSOCIATES PRIVATE LIMITED SA.15/8-B-17-K, Vallabh Vihar Colony Mawaiya, Sarnath , Varanasi, Uttar Pradesh, India - 221007
      U74120UP2014PTC067036 KASHI ENTERPRISES PRIVATE LIMITED SA-15/18 B-17 K Ballav Vihar Colony, Mavaiya, Sarnath , VARANASI, Uttar Pradesh, India - 221007
      U88900UP2024NPL212412 PRISHUBH FOUNDATION SA-15/38 D-3-P,MAVAEEYA SARNATH,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U63090UP2014PTC066804 SJN ENTERPRISES PRIVATE LIMITED C-2 HARINARAYAN VIHAR COLONY MAWAIYA, SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U64202UP2005PTC030494 ISHA INFRA AND NETWORKING PRIVATE LIMITED SA-15/151 PRATAP NAGAR COLONY, ASHAPUR, SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U72900UP2020PTC136848 SUNSURYA FUN & GAME PRIVATE LIMITED SA 15/34-E, Mawaiya Mangalam Colony, Sarnath , Varanasi, Uttar Pradesh, India - 221007
      U70102UP2014PTC066845 FATIMA INFRA PRIVATE LIMITED SA-15/133-3A2, MAWAIYA SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U80903UP2022PTC168613 PRISHUBH EDTECH PRIVATE LIMITED SA 15/38 D-3-P MAVAIYA SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U55101UP2023PTC186719 KAAIZEN INN HOTELS PRIVATE LIMITED SA 15/1-5-3-R, MAWAIYA NEAR MATANSHOP SARNATH , Varanasi, Uttar Pradesh, India - 221007
      U74994UP2018PTC105295 BAS REMEDIES PRIVATE LIMITED SA 15/144-27 A S MAWAIYA LOHIYA NAGAR COLONY SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U70109UP2019PTC115546 AYTEK BUILDERS AND DEVELOPERS PRIVATE LIMITED C/O KAWSHILIYA DEVI SA 15/59 P-R-1, MAWAIYA,SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U74999UP2008PTC035569 LORDBUDDHA INVESTMENTS CONSULTANT PRIVATE LIMITED SA 17/205-G-3KH, Ashok Vihar Colony, Phase-2 Pahariya , Varanasi, Uttar Pradesh, India - 221007
      U33100UP2018PTC110581 FRAISCO MEDCATH PRIVATE LIMITED SA 16/90-D-2-5 AMANPURI COLONY LANE -6, TARIA CHAKBIHI SARNATH VARANASI 221007 , VARANASI, Uttar Pradesh, India - 221007
      U74999UP2017PTC097963 MATRIBHUMI NATURE FARMS AND LANDS PRIVATE LIMITED SA -10/65 k-21 BUDDH VIHAR COLONY, GANJ, SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U70103UP2020PTC135411 BUILDBRO CONSTRUCTION PRIVATE LIMITED SA 13/1-A-45, SARNATH ENCLAVE COLONY KHAJUHI, SARNATH, NEAR GOLA BAZAR , VARANASI, Uttar Pradesh, India - 221007
      U70200UP2018PTC101515 MST BUILDING WORKS PRIVATE LIMITED SA 13/1-A - 49, SARNATH ENCLAVE COLONY KHAJUHI, SARNATH, NEAR GOLA BAZAR, , VARANASI, Uttar Pradesh, India - 221007
      ACJ-7071 GBD LAND VENTURES LLP SA 15/121, Ashapur, Sarnath,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U24202UP2025PTC228310 SHIVKASHI ALUMINIUM PRIVATE LIMITED SA 15/144 A CHANDRA,CHAURAHA, SARNATH,Varanasi,Varanasi,Uttar Pradesh,221007-India
      ACR-1099 SHRI KASHI ATITHIYAM LLP SA 15/144-19,LOHIA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U62099UP2024PTC212901 REPOREV TECHNOLOGIES PRIVATE LIMITED SA 15/98 -K-3 N,MAWAIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U62013UP2024PTC202418 AXILAR TECH PRIVATE LIMITED SA 20/21-R-24,, SARNATH,NEELKANTHPURAM COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U27320UP2015PTC072093 A. K. TECHNOPOWER INDIA PRIVATE LIMITED SA 6/185 D-7, ANAND VIHAR COLONY PAHARIA,VARANASI,Varanasi,Uttar Pradesh,221007-India
      ACS-7800 DIGIO SECURITY LLP SA 8/62-L, Anjani Nagar,ColonyParshurampurSarnath,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U55101UP2024PTC212649 SUNARI HOSPITALITY PRIVATE LIMITED SA 13/1-R-K-11,Sarnath Inclave Colony,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U63999UP2025PTC239820 INNOFLY TECHNOLOGIES PRIVATE LIMITED C/O RAJENDRA SINGH MI 132,NEW COLONY ASHAPUR 187,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U82191UP2023PTC183097 SANTOSH EVERGREEN PRINTING PRIVATE LIMITED SA 18/53-A-1, Kunti Vihar,Colony, Sarang Talab,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U86909UP2023NPL181907 MADHEY CARE FOUNDATION SA 17/3 R M SHRI KRISHNA,NAGAR COLONY PAHARIA,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U85490UP2025PTC231037 KRIMALOGI LEGAL LABS PRIVATE LIMITED SA6/2-R-V,SATSANG NAGAR,COLONY, AKATHA, SARNATH,Varanasi,Varanasi,Uttar Pradesh,221007-India
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      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

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