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
MICROFIN SECURITIES PRIVATE LIMITED
CIN: U67120UP1992PTC014262 As on: 2026-07-13
MICROFIN SECURITIES PRIVATE LIMITED (CIN: U67120UP1992PTC014262) is a Private company incorporated on 06 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 561000.00.
MICROFIN SECURITIES PRIVATE LIMITED'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.MICROFIN SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MICROFIN SECURITIES PRIVATE LIMITED are MANU MATHEW KURUVILA, KURUVILA KURIAKOSE, and ALICE KURUVILA.
MICROFIN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1992PTC014262 and its registration number is 14262. Users may contact MICROFIN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICROFIN SECURITIES PRIVATE LIMITED is C-1 3RD FLOOR SAGAR MARKET 25/16 KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001.
Current status of MICROFIN SECURITIES PRIVATE LIMITED 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 MICROFIN SECURITIES 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 ReportAll 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 MICROFIN SECURITIES
Purchase full report of MICROFIN SECURITIES
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 MICROFIN SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MICROFIN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02283445 | MANU MATHEW KURUVILA | Director | 2021-11-30 |
| 00881039 | KURUVILA KURIAKOSE | Director | 1997-04-17 |
| 02283398 | ALICE KURUVILA | Director | 2008-08-19 |
Past Directors & Key Managerial Personnel of MICROFIN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050997 | MATHEW T A | Director | - | 2008-10-06 |
Other Directorships of MANU MATHEW KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHAVALLABH ISPAT PRIVATE LIMITED | U27310DL2008PTC179337 | Director | - | 2008-08-18 |
| NAAMAH RETREATS PRIVATE LIMITED | U55101KL2011PTC029885 | Director | 2011-11-22 | Ongoing |
Other Directorships of MATHEW T A
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK PEARL MARKETING PEOPLE PRIVATE LIMITED | U50300KL2003PTC016643 | Managing Director | - | 2009-08-06 |
| RETAM HOLIDAYS AND TOUR SOLUTIONS PRIVATE LIMITED | U63040KL2006PTC019399 | Director | - | 2017-08-24 |
Other Directorships of KURUVILA KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Additional Director | - | 2013-09-19 |
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Director | - | 2019-03-26 |
| FOUR SEASONS BUILDCON PRIVATE LIMITED | U45201DL2005PTC141880 | Director | 2013-05-20 | Ongoing |
| NEOLAND PROJECTS PRIVATE LIMITED | U45400MH2007PTC174721 | Additional Director | - | 2016-09-30 |
| NEOLAND PROJECTS PRIVATE LIMITED | U45400MH2007PTC174721 | Director | 2016-09-30 | Ongoing |
| NAAMAH RETREATS PRIVATE LIMITED | U55101KL2011PTC029885 | Director | 2011-11-22 | Ongoing |
| MILLIARD LOGISTICS PRIVATE LIMITED | U60231UP2011PTC047714 | Director | - | 2019-06-28 |
| STAR BUILDMART PRIVATE LIMITED | U70200DL2007PTC157315 | Additional Director | - | 2007-09-29 |
| STAR BUILDMART PRIVATE LIMITED | U70200DL2007PTC157315 | Director | - | 2014-11-27 |
| STELLAR RECREATION PRIVATE LIMITED | U72200DL1996PTC082748 | Additional Director | - | 2007-09-29 |
| STELLAR RECREATION PRIVATE LIMITED | U72200DL1996PTC082748 | Director | 2007-09-29 | Ongoing |
Other Directorships of ALICE KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHAVALLABH ISPAT PRIVATE LIMITED | U27310DL2008PTC179337 | Director | - | 2008-08-18 |
| NAAMAH RETREATS PRIVATE LIMITED | U55101KL2011PTC029885 | Director | 2014-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300UP1990PTC011805 | DATAMAN COMPUTER SYSTEMS PRIVATE LIMITED | 25/16KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19115UP2009PTC038849 | KAVYA FOOTWEAR PRIVATE LIMITED | 25-1/A KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U72900UP2014PTC061978 | ELECTRONIC INK PRIVATE LIMITED | 25/1-A, KARACHI KHANA THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U17299UP2021PTC146396 | FIBERFUSION INDUSTRIES PRIVATE LIMITED | 16/52, Civil Lines 1st Floor, Baraf Khana , KANPUR, Uttar Pradesh, India - 208001 |
| U51909UP1991PTC106164 | GREAT WESTERN SUPPLIERS AGENCY PVTLTD | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U65993UP1994PTC106765 | ISM INVESTMENTS PVT LTD | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U65921UP1996PTC020007 | TRACON CONSULTANTS PRIVATE LIMITED | Flat No. 101, 1st Floor H.No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| U70100UP1995PTC106766 | VIVEKSHIL TRADERS PVT.LTD. | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U74110UP1992PTC014352 | TRACON ADVISORIES PRIVATE LIMITED | Flat No. 101, 1st Floor H. No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| U21011UP1991PTC012640 | SHREE MAA MERCANTILES PRIVATE LIMITED | 25/29KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U52334UP1992PTC014673 | ARORA DISTRIBUTORS PRIVATE LIMITED | 25/38KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U41001UP2006PTC031686 | GROWMANS CONSULTANCY PRIVATE LIMITED | First floor, 24/26, Next to Cental Bank of India Navrang Gali, Karachi Khana,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| U70100UP1993PTC186683 | SAUMITRA INVESTMENTS & FINANCE PVT. LTD. | 25/38, J on 2nd Floor, Karachi Khana, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U13202UP2007PTC032993 | MEENAVI INFOTECH PRIVATE LIMITED | 16/17 (1) B, 1st Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U72100UP2008PTC034828 | TAG INFOTECH PRIVATE LIMITED | 16/17. (1) B, 1ST FLOOR, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2008PTC035538 | MADESH BUILDERS PRIVATE LIMITED | 16/17(1) B 1ST FLOOR, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2008PTC035539 | NABHIJ BUILDERS PRIVATE LIMITED | 16/17(1) B 1ST FLOOR, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2012PTC051566 | INNOVARKA INTERNATIONAL PRIVATE LIMITED | 16/71-A-1, FLAT NO.1, GROUND FLOOR, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U13999UP2026PTC245503 | KANPUR TEXTILE MANUFACTURING PRIVATE LIMITED | C No 33 PadamTower 1 1st,Floor 14/113 Civil lines,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U63119UP2024PTC195109 | NEXSOLVE SERVICES PRIVATE LIMITED | 24/25,Karachi Khana,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U73100UP2023PTC181657 | FINMARK DIGITAL PRIVATE LIMITED | 28/122 C-1,,FEEL KHANA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U70100UP1995PTC132152 | ORANGEMAX LINKS PRIVATE LIMITED | 504, 5th Floor Shree Apartment 26/73 Karachi Khana, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U15133UP1986PTC007756 | MISHRA PRESERVERS PRIVATE LIMITED | 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U01407UP2014PTC063409 | LIZA FOOD PRODUCTS PRIVATE LIMITED | 3rd Floor, Shop No. 314, 63/2- C, Mega Mall Mall Road Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U45400UP2015PTC073724 | S.H. MALIK CONSULTING ENGINEERS & CONSTRUCTION PRIVATE LIMITED | 1A, 3RD FLOOR, (12TH) OF SOM DATT PLAZA, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U65921UP1990PTC012604 | SHIVMANGAL INVESTMENTS PRIVATE LIMITED | PADAM APPARTMENTSQ/F-5/1 16/16 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L68200UP1986PLC007727 | VIKALP SECURITIES LIMITED | 25/38 Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| U51395UP1994PTC100055 | SURALAP TIE-UP PVT.LTD. | 25/38, Karachi Khana, 102, , KANPUR, Uttar Pradesh, India - 208001 |
| U51219UP1995PTC100054 | SURALAP PHARMA PVT LTD | 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
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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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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.