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  • Complaints
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  • Fund Raising
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SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION

CIN: U65990UP2016NPL088278 As on: 2026-07-13

SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION (CIN: U65990UP2016NPL088278) is a Private company incorporated on 13 Dec 2016. 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. 100000.00.

SAMRADDH BESTWIN 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.SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION'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 SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION are NENU RAM MEENA, AMRENDRA SINGH CHOUDHARY, and SURESH KUMAR SRIVASTAVA.

SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65990UP2016NPL088278 and its registration number is 88278. Users may contact SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION on its Email address - [email protected]. Registered address of SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION is 36 SHIV BIHAR COLON, V NGR LKO , LUCKNOW, Uttar Pradesh, India - 226022.

Current status of SAMRADDH BESTWIN 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 SAMRADDH BESTWIN 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 SAMRADDH BESTWIN 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 SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION
DIN Director Name Designation Appointment Date
08971606 NENU RAM MEENA Director 2020-11-25
08757264 AMRENDRA SINGH CHOUDHARY Director 2020-11-04
09203831 SURESH KUMAR SRIVASTAVA Director 2021-07-19
Past Directors & Key Managerial Personnel of SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
02052323 VIJAY BAHADUR RAI Director - 2020-07-09
06804124 AAKASH RAI Director - 2020-07-08
08756557 SHER BAHADUR SINGH Director - 2022-08-26
08757266 RADHESHYAM CHATURVEDI Director - 2020-11-04
06804126 MAHESH KUMAR RAI Director - 2020-07-08
08757265 ASHISH SINGH Director - 2021-07-19
Other Directorships of VIJAY BAHADUR RAI
Company Name CIN Designation Appointment Date Cessation
PAARTH INFRA MULTI PROJECT LLP AAF-1217 Designated Partner 2015-11-04 Ongoing
URBANE VIBE EXIM PRIVATE LIMITED U15132DL2011PTC212666 Director 2011-01-15 Ongoing
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Additional Director - 2011-09-29
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Director - 2015-02-09
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Additional Director - 2012-09-28
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2015-02-02
AVN BUILDCON PRIVATE LIMITED U45400DL2010PTC205372 Director - 2013-09-03
MATTU MARKETING PRIVATE LIMITED U52339DL2009PTC188204 Director - 2009-04-20
SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Director - 2016-12-13
SAISAMRIDDHI MICRO FINANCE ASSOCIATION U65924HR2016NPL058356 Director - 2020-12-28
ROPEWAY MICRO FINANNCE FEDERATION U65990UP2017NPL091949 Director 2018-01-03 Ongoing
EXPERT INDIA NIDHI LIMITED U65999UP2019PLC118993 Director 2019-07-11 Ongoing
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Additional Director - 2012-09-27
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2015-02-02
AVN INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC188201 Director - 2010-06-12
AVN INFOTECH PRIVATE LIMITED U72200DL2010PTC202322 Director 2010-05-05 Ongoing
AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Additional Director - 2012-09-24
AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Director 2012-09-24 Ongoing
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Additional Director - 2010-06-25
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Director - 2015-02-17
VIPUL FINVEST LIMITED U74899DL1995PLC066654 Additional Director - 2010-09-30
VIPUL FINVEST LIMITED U74899DL1995PLC066654 Director - 2015-02-17
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Additional Director - 2011-09-27
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Director - 2015-02-09
SUGAM MICROSERVICES FOUNDATION U85300UP2020NPL134075 Director 2020-09-07 Ongoing
Other Directorships of AAKASH RAI
Company Name CIN Designation Appointment Date Cessation
URBANE VIBE EXIM PRIVATE LIMITED U15132DL2011PTC212666 Additional Director 2015-06-12 Ongoing
SSEMERGING MARKETING PRIVATE LIMITED U52100DL2015PTC276042 Director - 2017-06-20
SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Additional Director - 2019-04-22
SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Director - 2016-12-13
SAISAMRIDDHI MICRO FINANCE ASSOCIATION U65924HR2016NPL058356 Director - 2020-12-28
EXPERT INDIA NIDHI LIMITED U65999UP2019PLC118993 Director 2019-07-11 Ongoing
AVN INFOTECH PRIVATE LIMITED U72200DL2010PTC202322 Additional Director 2015-06-12 Ongoing
AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Additional Director 2015-06-12 Ongoing
MAA SARASWATI DEVI FOUNDATION U74999DL2016NPL303469 Director 2016-07-22 Ongoing
SAMRADDH BESTWIN MARKETING PRIVATE LIMITED U74999UP2016PTC086821 Additional Director - 2019-04-01
SUGAM MICROSERVICES FOUNDATION U85300UP2020NPL134075 Director 2020-09-07 Ongoing
Other Directorships of SHER BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
SAMRADDH BESTWIN NIDHI LIMITED U65900RJ2021PLN073739 Director - 2022-09-06
SBMFA FINANCIAL SERVICES PRIVATE LIMITED U67100RJ2022PTC085000 Director 2022-12-05 Ongoing
Other Directorships of RADHESHYAM CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SBMFA FINANCIAL SERVICES PRIVATE LIMITED U67100RJ2022PTC085000 Director 2022-12-05 Ongoing
Other Directorships of NENU RAM MEENA
Company Name CIN Designation Appointment Date Cessation
SAMRADDH BESTWIN NIDHI LIMITED U65900RJ2021PLN073739 Director 2021-03-01 Ongoing
Other Directorships of MAHESH KUMAR RAI
Other Directorships of AMRENDRA SINGH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SAMRADDH BESTWIN NIDHI LIMITED U65900RJ2021PLN073739 Director 2021-03-01 Ongoing
Other Directorships of ASHISH SINGH
Company Name CIN Designation Appointment Date Cessation
SAMRADDH BESTWIN NIDHI LIMITED U65900RJ2021PLN073739 Director 2021-03-01 Ongoing
Other Directorships of SURESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85500UP2024NPL210739 SANATAN SAMVARDHAN FOUNDATION A 167 KESHAV BIHAR,KALAYANPUR,LKO LUCKNOW UP,Lucknow,Lucknow,Uttar Pradesh,226022-India
U88900UP2025NPL235729 SAMDICA FOUNDATION 12/134,V NAGAR LKO,Lucknow,Lucknow,Uttar Pradesh,226022-India
U66190UP2025PTC232661 WOMONO SERVICES PRIVATE LIMITED 2,C/58,V NAGAR,LKO,Lucknow,Lucknow,Uttar Pradesh,226022-India
U15496UP2023PTC176171 SAGITARIO PRODUCTS AND SERVICES PRIVATE LIMITED C/O M S PANDEY,6/1014/5 V NAGAR, LKO, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226022
U72900UP2018PTC103101 RSN SOFTTECH PRIVATE LIMITED 4/563 V NAGAR LKO , LUCKNOW, Uttar Pradesh, India - 226022
U74999UP2017PTC092887 SANATAN MULTI SKILL DEVELOPMENT AND EDUCATION PRIVATE LIMITED 36 SHIV VIHAR COLONY SECTOR 5 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022
U68200UP2024PTC205683 RAMAD INFRAESTATE PRIVATE LIMITED 3/300 Vikas Nagar, Lucknow, 2038,Lucknow, Uttar Pradesh 226022,Lucknow,Lucknow,Uttar Pradesh,226022-India
ACG-9030 DREAMFORGE TIGERS LLP 14/1 VIKAS NGR EXTN,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226022
U50219UP2025PTC220770 DEEVYNECHAHAT PRIVATE LIMITED RATAN 2/149 VIKAS NAGAR,LKO 1621 LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226022-India
U74999UP2018PTC102426 ADHIROHA CAPITAL SERVICES PRIVATE LIMITED UGF-36/37 LAXMI MARKET SECTOR-2 C-2/3 VIKAS NAGAR POLE NO-301441032/DT18/36/19 , LUCKNOW, Uttar Pradesh, India - 226022
ACX-1810 GAGANPATH INFRA LLP NEHRU BIHAR,KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,India-226022
U14101UP2024PTC213542 EHAVIDA WORLD LIFESTYLE PRIVATE LIMITED 4/9, VIKAS NAGAR,LKO,Lucknow,Lucknow,Uttar Pradesh,226022-India
U52291UP2025PTC216474 AIRWAYY TRAVELUX PRIVATE LIMITED BMKSHRA 36 K,NO 369 MINAJUMLA,Lucknow,Lucknow,Uttar Pradesh,226022-India
U74110UP2017PTC095970 DAINIK INDIA NEWS 24X7 PRIVATE LIMITED 36A, Adil Nagar Lucknow , Lucknow, Uttar Pradesh, India - 226022
U62099UP2023PTC193749 RAWTHOUGHTS ENTERPRISES PRIVATE LIMITED 45, Shiv Puri,Near Water Tank Kalyanpur,Lucknow,Lucknow,Uttar Pradesh,226022-India
U63040UP2021PTC140036 ZOOMER EXPRESS LOGISTICS PRIVATE LIMITED 12/116 Vikash Nagar Lko lucknow , Lucknow, Uttar Pradesh, India - 226022
ACR-0539 ARAT SERVICES LLP 21, FIRST FLOOR, SHIV,VIHAR COLONY SECTOR-5,Lucknow,Lucknow,Uttar Pradesh,India-226022
U41001UP2024PTC204314 SRIBALAJI KEYSTRUCT PRIVATE LIMITED 529D/748 (1/228),KALYANPUR KESHAV BIHAR,Lucknow,Lucknow,Uttar Pradesh,226022-India
U20230UP2023PTC192986 PROASEPTIC VENTURES PRIVATE LIMITED C/O,MAHMOOD,AHMADSIDDIQI,,KHURRAM NAGAR,LKO, U.P,Lucknow,Lucknow,Uttar Pradesh,226022-India
U46909UP2024PTC202475 SOPKOM TECHNOLOGIES PRIVATE LIMITED D22,Adarsh Ngr, Near Hari,General Store Kalyanpur,Lucknow,Lucknow,Uttar Pradesh,226022-India
U62020UP2023PTC182807 SOFT RESOLUTE ADVISOR PRIVATE LIMITED PLOT 04, KHASRA NO-91(S),SIMANT NGR RAJVIHARCOLONY,Lucknow,Lucknow,Uttar Pradesh,226022-India
U62099UP2023PTC178556 KALIPER TECHNOLOGIES PRIVATE LIMITED PLOT NO 38, BHAGWAN DAS ,,ALOK PURI KALYANPUR LKO,,Lucknow,Lucknow,Uttar Pradesh,226022-India
U62099UP2026PTC243903 KINORA SERVICES INFO PRIVATE LIMITED C2/64 II NDFLOOR JEWA,SAHARA TOWER LKO,Lucknow,Lucknow,Uttar Pradesh,226022-India
U59110UP2026OPC242355 FELIX FILM PRODUCTIONS (OPC) PRIVATE LIMITED 529D/276(36), SHANKAR,PURVA FIRST, NEHRU VIHAR,Lucknow,Lucknow,Uttar Pradesh,226022-India
U70200UP2026PTC247459 INFOUND GROUP PRIVATE LIMITED A-11 PRAGATI VIHAR NEAR,KAMAKHYA SCHOOL VIKAS NGR,Lucknow,Lucknow,Uttar Pradesh,226022-India
U94990UP2024NPL205590 IISE INNOVATION FOUNDATION C/o Secretary IISE INST.,Mohmmad Pur Khatri LKO,Lucknow,Lucknow,Uttar Pradesh,226022-India
ACV-7599 DEOSPARK COSMETIC LLP Plot No-13 Raj Vihar Mohd,Pur Khatri Lko. Kalyanpur,Lucknow,Lucknow,Uttar Pradesh,India-226022
U45309UP2022PTC163107 REALVAISHNAVIPARADISE INFRAPROJECTS PRIVATE LIMITED H NO-SV-116(23),SHIV VIHAR COLONY VIKAS NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India
U35105UP2023PTC194642 RADISUN ENERGY SOLUTIONS PRIVATE LIMITED C/O SARITA SRIVASTAVA, MA,NAV NGR, MOHD.PUR KHATTRI,Lucknow,Lucknow,Uttar Pradesh,226022-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100421960 2021-01-25 - - 900,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

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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.

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
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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
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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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