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SANMUKH MICROFINANCE FOUNDATION

CIN: U67100UP2016NPL086106 As on: 2026-07-13

SANMUKH MICROFINANCE FOUNDATION (CIN: U67100UP2016NPL086106) is a Private company incorporated on 02 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5774930.00.

SANMUKH MICROFINANCE FOUNDATION'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.SANMUKH MICROFINANCE FOUNDATION's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of SANMUKH MICROFINANCE FOUNDATION are ABHISHEK KUMAR SINGH, ASHISH SINGH, and SANDEEP SINGH.

SANMUKH MICROFINANCE FOUNDATION's Corporate Identification Number (CIN) is U67100UP2016NPL086106 and its registration number is 86106. Users may contact SANMUKH MICROFINANCE FOUNDATION on its Email address - [email protected]. Registered address of SANMUKH MICROFINANCE FOUNDATION is SA 17/3 KH 1, PAHARIYA ROAD, , VARANASI, Uttar Pradesh, India - 221007.

Current status of SANMUKH MICROFINANCE FOUNDATION 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 SANMUKH MICROFINANCE FOUNDATION 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 SANMUKH 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

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 SANMUKH MICROFINANCE FOUNDATION
DIN Director Name Designation Appointment Date
07674739 ABHISHEK KUMAR SINGH Director 2018-07-09
07745120 ASHISH SINGH Director 2018-07-09
08206914 SANDEEP SINGH Director 2018-09-01
Past Directors & Key Managerial Personnel of SANMUKH MICROFINANCE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00789281 YOGENDRA KUMAR SINGH Director - 2018-08-06
01122044 PRADEEP KUMAR SINGH Director - 2018-08-06
Other Directorships of YOGENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SY HERBALS PRIVATE LIMITED U24299UP2017PTC098764 Director 2017-11-21 Ongoing
SANMUKH LEASING FINANCE(INDIA)LIMITED U67120UP1996PLC019390 Director 2005-10-01 Ongoing
SANMUKH HOSPITALS PRIVATE LIMITED U85191UP2016PTC076764 Director 2016-02-23 Ongoing
Other Directorships of PRADEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SANMUKH LEASING FINANCE(INDIA)LIMITED U67120UP1996PLC019390 Director 1996-01-29 Ongoing
SANMUKH HOSPITALS PRIVATE LIMITED U85191UP2016PTC076764 Director 2016-02-23 Ongoing
Other Directorships of ABHISHEK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
KSHITIZ MICRO CREDIT FOUNDATION U85320UP2016NPL088463 Director - 2017-02-24
Other Directorships of ASHISH SINGH
Company Name CIN Designation Appointment Date Cessation
KSHITIZ MICRO CREDIT FOUNDATION U85320UP2016NPL088463 Director - 2018-07-26
Other Directorships of SANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909UP2020PTC129426 FOODSOURCE AGRO PRIVATE LIMITED SA-17/3-R-1 ,1ST FLOOR, ANANDPURI COLONY PAHARIYA , VARANASI, Uttar Pradesh, India - 221007
U52190UP2019PTC123286 PASHPANI VINAYAK ASSOCIATES PRIVATE LIMITED SA-17/3-R-1, ANANDPURI COLONY, PAHARIYA , VARANASI, Uttar Pradesh, India - 221007
U74999UP2020PTC127972 FORESTER MANUFACTURING PRIVATE LIMITED SA-17-A1-3A, Shree Krishna Nagar Colony Pahariya , 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
U15100UP2018PTC103028 ANUHARENDRA S PRIVATE LIMITED SA 17/1 A-4 A 1 B KRISHNA NAGAR COLONI PAHARIYA ASHAPUR VARANASI , VARANASI, Uttar Pradesh, India - 221007
U62013UP2025PTC219116 RAGHUWAN VENTURES PRIVATE LIMITED SA 17/1 M PAHARIYA,VARANASI UP,Varanasi,Varanasi,Uttar Pradesh,221007-India
U62011UP2026PTC248603 RAGHAVA GLOBAL PRIVATE LIMITED SA 17/1 M,PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India
U62020UP2023PTC192881 JOB VRITTA PRIVATE LIMITED SA 17/3 K-6,Pahariya,Varanasi,Varanasi,Uttar Pradesh,221007-India
AAX-9716 MAHAMANGALAM INFRACON LLP SA. 17/1 2 S PAHARIYA VARANASI, Uttar Pradesh, India - 221007
U72900UP2016PTC084192 SC WORLD PRIVATE LIMITED SA-17/129-K-1, Pahariya, , Varanasi, Uttar Pradesh, India - 221007
U70102UP2013PLC058250 SARDAR INFRADEVELOPERS INDIA LIMITED SA-17/3-K-1 PAHARIA , VARANASI, Uttar Pradesh, India - 221007
U45309UP2016PTC085767 SAIVANDANA ASSOCIATES PRIVATE LIMITED SA 17/1-A-3G, PAHRIYA , VARANASI, Uttar Pradesh, India - 221007
U70102UP2012PLC050803 MAXXVISION REALTY LIMITED SA 17/273 M-1, Sarang Talab Pahariya , Varanasi, Uttar Pradesh, India - 221007
U85300UP2017NPL089640 TANMAY MICRO FINANCE FOUNDATION SA-17/277 D-1, Anupam Nagar, Pahariya, , Varanasi, Uttar Pradesh, India - 221007
U45309UP2022PTC174703 PRIMAX SOLUTION PRIVATE LIMITED SA 17/206-H-50, Ashok Vihar-1, Pahariya , Varanasi, Uttar Pradesh, India - 221007
U72900UP2021PTC141173 ITSTREETS PRIVATE LIMITED SA-17/1-21-M, Anandpuri Colony, Pahariya, Sarnath, , Varanasi, Uttar Pradesh, India - 221007
U22130UP2022PTC160158 PEEHOO MUSIC PRIVATE LIMITED SA 17/128-K-16-17 Anandpuri, Pahariya , Varanasi, Uttar Pradesh, India - 221007
U65999UP2018PLC102451 KAUSHILYA JYOTI NIDHI LIMITED SA-17/128-U-1-7 GANPAT NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221007
U74999UP2017PTC098571 UNITAPS TECH PRIVATE LIMITED SA 15/231-1-1 K AKATHA TIRAHA MAWAIYAN, BALUA ROAD, SARNATH , VARANASI, Uttar Pradesh, India - 221007
U62099UP2025PTC225235 ESAI TECH SERVICES PRIVATE LIMITED SA 17/1-N AMANPURI COLONY,,Varanasi,Varanasi,Uttar Pradesh,221007-India
AAT-3852 CHOCOBUDDIES HOMEMADE CHOCOLATES & BAKER Y LLP SA17/1 S DANANDPURICOLONY PAHARIYASARANATH VARANASI VARANASI, Uttar Pradesh, India - 221007
U85500UP2024PTC200789 INCOGLINGO PRIVATE LIMITED SA 17/144-79, AGRASEN NAGAR,PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India
U41000UP2024PTC208041 TRIPATHGA INFRATECH PRIVATE LIMITED SA 17/128 A-R-3-G,PAHADIA,Varanasi,Varanasi,Uttar Pradesh,221007-India
U47412UP2023PTC182417 VNS-TECH SERVICES PRIVATE LIMITED SA 17/128-54 A,GANPAT NAGAR ,PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India
ACO-5567 GOONJA BEADS EDGE LLP Sa17/1F202 A Block,Buddha Kiran Apartment,,Varanasi,Varanasi,Uttar Pradesh,India-221007
U86909UP2023NPL181907 MADHEY CARE FOUNDATION SA 17/3 R M SHRI KRISHNA,NAGAR COLONY PAHARIA,Varanasi,Varanasi,Uttar Pradesh,221007-India
U85320UP2019PTC114034 OMKILKARI MULTISPECIALITY HOSPITAL AND FERTILITY CENTRE PRIVATE LIMITED SA 6/186-2B-1-A, Sri Nagar Coloni Aktha Pahariya,VARANASI,Varanasi,Uttar Pradesh,221007-India
ACL-7755 OPTIZONIX TECHNOLOGIES LLP SA6/1-1-SA,NEELKANTH VIHAR, BENIPUR,Varanasi,Varanasi,Uttar Pradesh,India-221007
ACQ-2214 LEXCODE ADVOCATES & CONSULTANTS LLP SA 6/1-1-SA,Neelkanth Vihar, Benipur,Varanasi,Varanasi,Uttar Pradesh,India-221007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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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