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
TANMAY MICRO FINANCE FOUNDATION
CIN: U85300UP2017NPL089640
TANMAY MICRO FINANCE FOUNDATION (CIN: U85300UP2017NPL089640) is a Private company incorporated on 02 Feb 2017. 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. 500000.00.
TANMAY MICRO FINANCE 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.TANMAY MICRO FINANCE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of TANMAY MICRO FINANCE FOUNDATION are DIVYA PANDAY, and SHIV BILAS PANDEY.
TANMAY MICRO FINANCE FOUNDATION's Corporate Identification Number (CIN) is U85300UP2017NPL089640 and its registration number is 89640. Users may contact TANMAY MICRO FINANCE FOUNDATION on its Email address - [email protected]. Registered address of TANMAY MICRO FINANCE FOUNDATION is SA-17/277 D-1, Anupam Nagar, Pahariya, , Varanasi, Uttar Pradesh, India - 221007.
Current status of TANMAY MICRO FINANCE 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 CINs
ZaubaCorp's company report for TANMAY MICRO FINANCE 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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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.
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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 TANMAY MICRO FINANCE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANMAY MICRO FINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08110132 | DIVYA PANDAY | Director | 2018-04-13 |
| 07693297 | SHIV BILAS PANDEY | Director | 2017-02-02 |
Past Directors & Key Managerial Personnel of TANMAY MICRO FINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07693325 | JAGESHWAR NATH SETH | Director | - | 2018-04-14 |
| 07693287 | SHAMSHER SINGH PATEL | Director | - | 2017-10-03 |
Other Directorships of JAGESHWAR NATH SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA PANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSHER SINGH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV BILAS PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100UP2018PTC103028 | ANUHARENDRA S PRIVATE LIMITED | SA 17/1 A-4 A 1 B KRISHNA NAGAR COLONI PAHARIYA ASHAPUR VARANASI , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2020PTC127972 | FORESTER MANUFACTURING PRIVATE LIMITED | SA-17-A1-3A, Shree Krishna Nagar Colony Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2020PTC136511 | FINEISH INDUSTRIES PRIVATE LIMITED | SA. 6/1-80-D, LANE NO. 4 OM NAGAR COLONY, PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U62013UP2025PTC219116 | RAGHUWAN VENTURES PRIVATE LIMITED | SA 17/1 M PAHARIYA,VARANASI UP,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U65999UP2018PLC102451 | KAUSHILYA JYOTI NIDHI LIMITED | SA-17/128-U-1-7 GANPAT NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221007 |
| U51909UP2020PTC129426 | FOODSOURCE AGRO PRIVATE LIMITED | SA-17/3-R-1 ,1ST FLOOR, ANANDPURI COLONY PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U62011UP2026PTC248603 | RAGHAVA GLOBAL PRIVATE LIMITED | SA 17/1 M,PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U85500UP2024PTC200789 | INCOGLINGO PRIVATE LIMITED | SA 17/144-79, AGRASEN NAGAR,PAHARIYA,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 |
| U52219UP2025PTC218613 | QUICKMAS INTEGRATED LOGISTICS PRIVATE LIMITED | SA 7/5 D1,,Satsang Nagar Co, Benipur,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U66190UP2023PTC180677 | UJJAWAL BHARAT FINTECH PRIVATE LIMITED | SA 6/22 D1, ANMOL NAGAR COLONY,AKTHA MAVAIYA, ASHAPUR,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 |
| 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 |
| U67100UP2016NPL086106 | SANMUKH MICROFINANCE FOUNDATION | SA 17/3 KH 1, PAHARIYA ROAD, , VARANASI, Uttar Pradesh, India - 221007 |
| U52190UP2019PTC123286 | PASHPANI VINAYAK ASSOCIATES PRIVATE LIMITED | SA-17/3-R-1, ANANDPURI COLONY, PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U70102UP2012PLC050803 | MAXXVISION REALTY LIMITED | SA 17/273 M-1, Sarang Talab Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2017PTC097206 | RHN INFRA TECH PRIVATE LIMITED | SA-6/1D-205 OM NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221007 |
| U15400UP2021OPC147056 | RAVYOM INTERNATIONAL (OPC) PRIVATE LIMITED | SA-6/1-D-195, PAHARIA OM NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221007 |
| U31500UP2020PTC137597 | EMAHAJAN TRADES PRIVATE LIMITED | SA 17/128 P.S, Ganpati Nagar Colony 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 |
| U72900UP2018PTC107180 | TOPOLOGYCONNECT TECHNOLOGIES PRIVATE LIMITED | SA 17/128 K-21 GANPATI NAGAR COLONY, PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U72900UP2021PTC141173 | ITSTREETS PRIVATE LIMITED | SA-17/1-21-M, Anandpuri Colony, Pahariya, Sarnath, , Varanasi, Uttar Pradesh, India - 221007 |
| U70102UP2013PTC058216 | BAPU PLANNER AND DEVELOPERS PRIVATE LIMITED | SA-17/128-4-L, GANPAT NAGAR COLONY PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U74120UP2012PTC050229 | WORLDGREEN HEALTHCARE PRIVATE LIMITED | SA-17/6, A-6, Krishna Nagar Colony Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U74120UP2012PTC049823 | RUDRA SHIP MANAGEMENT PRIVATE LIMITED | SA-6/186, M-1, Shri Nagar Colony Pahariya, Sarnath , Varanasi, Uttar Pradesh, India - 221007 |
| U15400UP2020PTC135801 | PATLIPUTRA CROPX PRIVATE LIMITED | House No. SA-6/186-A-D-1 Srinagar Colony, Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2017PTC093986 | ATMANIRBHAR ENTERPRISES PRIVATE LIMITED | SA-6/141-D-1, Pahariya, Sarnath Ashoka Collage Ke Pass, , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2021PTC140738 | HOLLYHOCK WELLTECHNO PRIVATE LIMITED | SA- 6/186 - 91- 1 A Shri Nagar Colony, Pahariya , Varanasi, Uttar Pradesh, India - 221007 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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