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RK MICROFINANCE FOUNDATION

As on: 2024-07-03

RK MICROFINANCE FOUNDATION (CIN: U65990RJ2016NPL055478) is a Private company incorporated on 13 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RK MICROFINANCE 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.RK MICROFINANCE FOUNDATION's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of RK MICROFINANCE FOUNDATION are AMAN DADHICH, and RAJENDRA KUMAR SHARMA.

RK MICROFINANCE FOUNDATION's Corporate Identification Number (CIN) is U65990RJ2016NPL055478 and its registration number is 55478. Users may contact RK MICROFINANCE FOUNDATION on its Email address - [email protected]. Registered address of RK MICROFINANCE FOUNDATION is 9-B, SHYAM COLONY, SHYAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302019.

Current status of RK MICROFINANCE FOUNDATION is - Active.

Basic Information

CIN U65990RJ2016NPL055478
Name RK MICROFINANCE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Jaipur
Registration Number 55478
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-07-13
Age of Company 8 years, 8 months, 0 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RK MICROFINANCE FOUNDATION

Previous CINs

U65990RJ2016NPL055478

Regulatory Filings of RK MICROFINANCE FOUNDATION

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Litigation Search Report of RK MICROFINANCE FOUNDATION

Get a list of all litigations RK MICROFINANCE 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 RK MICROFINANCE FOUNDATION. This report helps you understand the risk associated in dealing with RK MICROFINANCE FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RK MICROFINANCE 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

Investor Complaints & Serious Complaints About RK MICROFINANCE FOUNDATION

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

Directors & Key Managerial Personnel of RK MICROFINANCE FOUNDATION

Current Directors & Key Managerial Personnel of RK MICROFINANCE FOUNDATION
DIN Director Name Designation Appointment Date
09305765 AMAN DADHICH Director 2021-09-07
06638459 RAJENDRA KUMAR SHARMA Director 2022-09-01
Past Directors & Key Managerial Personnel of RK MICROFINANCE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
03570423 RAVINDRA KUMAR SHARMA Director - 2022-09-02
06583487 SUMER SINGH SHEKHAWAT Director - 2021-09-08
07527697 NARAYAN JAT Director - 2021-09-08
Other Directorships of AMAN DADHICH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THE RK PRIDE LLP AAG-6331 Designated Partner 2016-06-10 Ongoing
V ONE NOWW HOTELS AND RESORTS LLP ABD-0346 Designated Partner 2023-02-10 Ongoing
UNITAG TRADEXIM LLP ACA-3849 Designated Partner 2023-03-29 Ongoing
EMERALD COLONIZERS DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC043027 Director 2013-06-24 Ongoing
GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-22
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2016-05-16
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2022-09-15
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2022-09-15
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
PERENNIAL VALLEY PRIVATE LIMITED U55101RJ2023PTC086903 Director 2023-04-11 Ongoing
TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director - 2022-09-01
YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director - 2022-09-03
DEEPAK HITECH MOTORS PRIVATE LIMITED U74110RJ2011PTC036029 Director - 2015-03-16
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-15
THE RK PRIDE LLP AAG-6331 Designated Partner - 2021-09-10
TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director 2016-09-23 Ongoing
YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director - 2021-09-08
SWASTI REALTECH LLP ABZ-9960 Designated Partner 2023-02-06 Ongoing
YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director 2022-09-02 Ongoing
THE RK PRIDE LLP AAG-6331 Designated Partner - 2021-09-10
TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director 2016-09-23 Ongoing
THE RK PRIDE LLP AAG-6331 Designated Partner 2021-09-10 Ongoing
SWASTI REALTECH LLP ABZ-9960 Designated Partner 2023-02-06 Ongoing
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2023-09-29
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director 2022-11-22 Ongoing
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Additional Director - 2023-09-29
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2022-11-22 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director 2022-11-22 Ongoing
TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director 2022-08-31 Ongoing
YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director 2021-09-07 Ongoing
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Additional Director 2022-11-22 Ongoing
Other Directorships of RAVINDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMER SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN JAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RK MICROFINANCE FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RK MICROFINANCE FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RK MICROFINANCE FOUNDATION

Email ID: [email protected] Website: Not Available Address: 9-B, SHYAM COLONY, SHYAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302019

Principal Products & Services of RK MICROFINANCE FOUNDATION

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

Balance Sheet of RK MICROFINANCE FOUNDATION

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

Profit & Loss Statement of RK MICROFINANCE FOUNDATION

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

Fund Raising Activity of RK MICROFINANCE FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of RK MICROFINANCE FOUNDATION

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

Board Meetings of RK MICROFINANCE FOUNDATION

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

Auditors of RK MICROFINANCE FOUNDATION

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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