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
SWADHAAR MICRO CREDIT FOUNDATION
CIN: U65999UP2017NPL092399 As on: 2026-07-13
SWADHAAR MICRO CREDIT FOUNDATION (CIN: U65999UP2017NPL092399) is a Private company incorporated on 20 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWADHAAR MICRO CREDIT 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.SWADHAAR MICRO CREDIT 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 SWADHAAR MICRO CREDIT FOUNDATION are PRAVEEN KUMAR, and VIMALA SHANKAR DUBEY.
SWADHAAR MICRO CREDIT FOUNDATION's Corporate Identification Number (CIN) is U65999UP2017NPL092399 and its registration number is 92399. Users may contact SWADHAAR MICRO CREDIT FOUNDATION on its Email address - [email protected]. Registered address of SWADHAAR MICRO CREDIT FOUNDATION is C/O GITA PANDEY 303/2/1 ASHAPUR , VARANASI, Uttar Pradesh, India - 221007.
Current status of SWADHAAR MICRO CREDIT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWADHAAR MICRO CREDIT 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.
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 SWADHAAR MICRO CREDIT FOUNDATION
Purchase full report of SWADHAAR MICRO CREDIT FOUNDATION
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 SWADHAAR MICRO CREDIT 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 SWADHAAR MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07759082 | PRAVEEN KUMAR | Director | 2017-04-20 |
| 08845254 | VIMALA SHANKAR DUBEY | Director | 2020-08-24 |
Past Directors & Key Managerial Personnel of SWADHAAR MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07759120 | ARVIND SHUKLA | Director | - | 2020-08-24 |
| 07759143 | SUDHIR KUMAR DUBEY | Director | - | 2018-06-15 |
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADHAAR TEST FLOUR MILLS PRIVATE LIMITED | U15132UP2021PTC149973 | Director | 2021-08-03 | Ongoing |
Other Directorships of ARVIND SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIMALA SHANKAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADHAAR TEST FLOUR MILLS PRIVATE LIMITED | U15132UP2021PTC149973 | Director | 2021-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200UP2025PTC233586 | FALKONE SECURES PRIVATE LIMITED | C/O RAM SHANKER SINGH,UL-48-C BLOCK,VDA,PHASE-1,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACL-6650 | TOCCOPAY ADVISORS LLP | C/O ARAZI NO. 98 TILAMAPUR, ASHAPUR, VARANASI,,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U72900UP2020OPC135355 | ZWORTHKEY TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O SRI NATHOO RAM S/O LATE DASRATH S 8/112 N2 PARASURAMPUR SA , VARANASI, Uttar Pradesh, India - 221007 |
| ACS-8552 | SPARKVIA BEVERAGES LLP | C/O SHITALA PRASAD YADAV,LERHUPUR, ASHAPUR,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U85420UP2023NPL188809 | KRIAAJEE ENVIRONMENTAL FOUNDATION | C/O SRI MEWALA PATHKA,ASHAPUR SARNATHVARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U85103UP2024NPL205468 | PURVANCHAL CHARITABLE FOUNDATION | T1 2b rudra budha,Ashapur varansi,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U43299UP2025OPC218083 | TIWARI PLOT & DUPLEX (OPC) PRIVATE LIMITED | C/O RUDRAHEIGHT APARTMENT,1ST FLOOR, FLATNO-114,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U46632UP2024PTC208349 | JSBKB BROTHERS INFRA PRIVATE LIMITED | C/O Babita Singh Araji No, 40 Salarpur Ashapur,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U42101UP2024PTC206173 | DIVYANSHIASHOKAZ SHAPERS PRIVATE LIMITED | C/oAshishSinghLohiyaNagar,A Ground Floor, Ashapur,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 |
| U62099UP2023PTC193050 | AVMINTELLISPHERE PRIVATE LIMITED | C/O TEJ PRAKASH MISHRA,SA 6/105- 1 AKTHA SARANTH,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U65929UP2022PLN163780 | SATPATI NIDHI LIMITED | C/O SMT CHINTA PANDEY ,A N 228 PARSHURAMPUR , SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U85500UP2025NPL231758 | LOKARPAN GLOBAL FOUNDATION | C/O GANESH SINGH, T1 12D,RUDRA BUDDHA ENCLAVE APT.,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACA-2839 | LKSK ASSOCIATE LLP | C/O LAXMI KANT PANDEYSA 2/415 A- 9, PREMCHANDRA NAGAR COLONY PANDEYPUR VARANASI Varanasi, Uttar Pradesh, India - 221007 |
| U42101UP2024PTC201702 | SAVITRI ASHOKA INFRA ASSOCIATES PRIVATE LIMITED | A N 90/2, Mavaiya, Ashapur Lohiya Nagar Colony,,Phase-1, (Opp. Fern Residency),Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U31909UP2020OPC129458 | NATHSHEK ENGINEERING (OPC) PRIVATE LIMITED | C/O ABHISHEK GUPTA, TA ASHAPUR SARNATHVARANAS , VARANASI, Uttar Pradesh, India - 221007 |
| U65990UP2022PLN169889 | RUPPAN INDIA NIDHI LIMITED | C/o SRI AJAY MISHRA VILLAGE-ASHAPUR , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2018PTC108159 | JIVANSAMRAT MARKETING PRIVATE LIMITED | C/O SUJEET KUMAR MAURYA, PATERVA ASHAPUR, SARNATH , VARANASI, Uttar Pradesh, India - 221007 |
| U55205UP2020PTC125802 | LKS HOSPITALITY PRIVATE LIMITED | C/o Deepak Singh Yadav, Vill. Rustampur Post Ashapur, Sarnath , VARANASI, Uttar Pradesh, India - 221007 |
| U55209UP2020PTC125899 | SURYA LUXURIES AND HOSPITALITY PRIVATE LIMITED | C/o Deepak Singh Yadav, Vill. Rustampur Post Ashapur, Sarnath , VARANASI, Uttar Pradesh, India - 221007 |
| U93000UP2019PTC124107 | RTALES ENGINEERING PRIVATE LIMITED | C/O PADDYUM TIWARI A 38/310 -KH-1, KONIA , 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 |
| U72501UP2019PTC116449 | TECHNOMIND IT SOLUTIONS PRIVATE LIMITED | C/O NAGENDRA NATH UPADHYAY KHASRA NO-671 KHATA NO-00123 VILLAGE LEDHUPUR ASHAPUR , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2021PTC150783 | HELPMATE HOME CARE SERVICES PRIVATE LIMITED | C/O KANHIYA SINGH, K.G.R PAPULAR APARTMENT, ARAJI NO 853/2, FLAT NO. 305 , VARANASI, Uttar Pradesh, India - 221007 |
| U43900UP2023PTC187586 | ADITI NIRMIT PRIVATE LIMITED | 76/2, LOHIA NAGAR,PHASE 2, ASHAPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U85300UP2022PTC162232 | KUNJALBHAVYA LIFECARE PRIVATE LIMITED | C/O SHIKHA SINGH W/O AMIT PRAKASH SINGH ARAJI NO 77, RAMREYPUR,,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U15100UP2018PTC103028 | ANUHARENDRA S PRIVATE LIMITED | SA 17/1 A-4 A 1 B KRISHNA NAGAR COLONI PAHARIYA ASHAPUR VARANASI , VARANASI, Uttar Pradesh, India - 221007 |
| U62099UP2023PTC189045 | ENFINITY INTELLECT PRIVATE LIMITED | C/O ASHA DUBEY VARANASI,CHIRAIGANGCHIRAIGANG,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U46497UP2026PTC247191 | NIROGVARDHAN PRIVATE LIMITED | A NO. 305/1 , ASHAPUR,SARNATH , VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.