VEENAVADINI MICRO FINANCE FOUNDATION
CIN: U65999UP2016NPL085963 As on: 2026-07-13
VEENAVADINI MICRO FINANCE FOUNDATION (CIN: U65999UP2016NPL085963) is a Private company incorporated on 29 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.VEENAVADINI MICRO FINANCE 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 VEENAVADINI MICRO FINANCE FOUNDATION are VEENA TIWARI, and ARJUN TIWARI.
VEENAVADINI MICRO FINANCE FOUNDATION's Corporate Identification Number (CIN) is U65999UP2016NPL085963 and its registration number is 85963. Users may contact VEENAVADINI MICRO FINANCE FOUNDATION on its Email address - [email protected]. Registered address of VEENAVADINI MICRO FINANCE FOUNDATION is H.NO.784H, JUNGLE TULSIRAM BICHHIA NEAR HANUMAN MANDIR , GORAKHPUR, Uttar Pradesh, India - 273001.
Current status of VEENAVADINI 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
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 VEENAVADINI 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.
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 VEENAVADINI MICRO FINANCE FOUNDATION
Purchase full report of VEENAVADINI MICRO FINANCE 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 VEENAVADINI 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.
| 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 VEENAVADINI MICRO FINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06467821 | VEENA TIWARI | Director | 2016-08-29 |
| 05275999 | ARJUN TIWARI | Director | 2016-08-29 |
Past Directors & Key Managerial Personnel of VEENAVADINI MICRO FINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEENA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENAVADINI LIFE CARE SALES & MARKETING PRIVATE LIMITED | U74120UP2013PTC054634 | Director | 2013-01-14 | Ongoing |
Other Directorships of ARJUN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENAVADINI NIDHI LIMITED | U65999UP2016PLC085951 | Director | 2016-08-29 | Ongoing |
| BRIGHT FUTURE INFRAZONE PRIVATE LIMITED | U70102UP2012PTC052222 | Director | 2012-08-28 | Ongoing |
| BRIGHT FUTURE FINVEST CONSULTANTS PRIVATE LIMITED | U74120UP2012PTC050441 | Director | 2012-05-11 | Ongoing |
| VEENAVADINI LIFE CARE SALES & MARKETING PRIVATE LIMITED | U74120UP2013PTC054634 | Director | 2013-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999UP2016PLC085951 | VEENAVADINI NIDHI LIMITED | H.NO.784H, JUNGLE TULSIRAM BICHHIA NEAR HANUMAN MANDIR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45400UP2021PTC140944 | S ISLAND REAL INFRA ESTATE PRIVATE LIMITED | H.No-723C,Sarvodaya Nagar Jungal Tulsi Ram,Hanuman Mandir,Bichhia colony khuddi , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U52100UP2019PTC125148 | MEDPLUS REMEDIES INDIA PRIVATE LIMITED | H.NO 191 C BILANDPUR NEAR KALI MANDIR GORAKHPUR UTTAR PRADESH , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24290UP2021PTC143081 | RAYTHEON CARE FROMULATIONS PRIVATE LIMITED | C/o Vijay Pratap Mishra, H.No. 130-S SEMRA NO1, NEAR KALI MANDIR MEDICAL ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24233UP2013PTC055759 | RAYTHEONCARE PHARMA PRIVATE LIMITED | H. NO. 130-S, SEMRA NO-1, NEAR KALI MANDIR, P.O. CHARGANWA, P.S. GULHARIA MEDICAL CO LLEGE ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24233UP2016PTC076882 | BENISON BIO SCIENCES PRIVATE LIMITED | H.NO.- 219-G, PIPALDANHA, NEAR KALI MANDIR KURNA GHAT , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24233UP2014PTC067598 | GODSONERA HEALTH RESEARCH PRIVATE LIMITED | H.NO.379/B, RUKMANI ENCLAVE, NEAR AROGYA MANDIR AAM BAZAR, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70102UP2014PTC064661 | ROPEWAY INFRA PROJECT PRIVATE LIMITED | H.NO. 300 , KHUTAHAN KOTHI NEAR HIRA MANI PAL VIDYA MANDIR, ALLAHDA DPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| ACN-1520 | KANOZ BIO ENERGY LLP | H.No-0087H, GANDHI NAGAR,NEAR SARAF HOSPITAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACI-1754 | MIDAIR LEGAL CONSULTANTS LLP | C133/764 NEAR SITALA MATA MANDIR,4YG020106 HUMAYUNPUR UTTARI SITLA MATA MANDIR WARD NO.29,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273001 |
| U74999UP2022PTC165256 | BCORP CARE CSR MANAGEMENT PRIVATE LIMITED | H. NO. 45 A, ASKARGANJ, NEAR TUBEWELL,,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U27320UP2024PTC207863 | NASONS WIRES PRIVATE LIMITED | H.NO-30 NEAR WATER TANK,KHOONIPUR GEETA PRESS,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| ACI-2162 | DIAGNOVATE HEALTHCARE AND LABTECH LLP | H-NO.195,ZAFTABAZAAR,49U,NEAR PANCHANAND KUNDU,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U43222UP2026PTC240478 | SHREYAS RE ENERGY PRIVATE LIMITED | H. No 301, Sahara Uphar, Near Udaya Public School,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U27101UP2026PTC248434 | LFP ONE ENERGY PRIVATE LIMITED | H. No 301, Sahara Uphar,,Near Udaya Public School,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U45201UP1992PTC014301 | G.SHARMA AND COMPANY (INDIA) PRIVATE LIMITED | OPP. RAM LILA GROUND, NEAR HANUMAN MANDIR JATASHANKER, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U35100UP2026PTC244401 | SHREYAS LFP ENERGY PRIVATE LIMITED | H. No 301, Sahara Uphar,,Near Udaya Public School,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U35105UP2026PTC247294 | SHREYAS ENERGY 1 PRIVATE LIMITED | H. No 301, Sahara Uphar,,Near Udaya Public School,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U35109UP2025PTC222780 | SHREYAS DISTILLERIES & ENERGY PRIVATE LIMITED | H. NO. 301 SAHARA UPHAR,NEAR UDAYA PUBLIC SCHOOL,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U72200UP2022PTC165680 | RAMKOCO TECHNOLOGY PRIVATE LIMITED | H NO. 182/A ARYA NAGAR UTTARI NEAR KURMIYAN TOLA,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U74120UP2016PTC076502 | GLOBAL INFOWEB SOLUTIONS PRIVATE LIMITED | HOUSE NO. 20 MOHLLA KHURAMPUR NEAR DURGA MANDIR P.O. ALHADADPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U65923UP2016NPL075549 | VARDAAN MICRO CREDIT FOUNDATION | H. NO. 130/A, MALVIYA NAGAR, SINGHARIYA KUNRAGHAT NEAR MALVIYA MISSION SCHOOL , GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45400UP2012PTC053646 | ROYALTECH DEVELOPERS PRIVATE LIMITED | H.NO.-170 (Near Jhankar Takies) Nasirabad , Gorakhpur, Uttar Pradesh, India - 273001 |
| U85100UP2020NPL135086 | DISTRICT CRICKET ASSOCIATION SIDDHARTHNAGAR | H. No. 72, Paharpur Near Lakhanchand Gali , Gorakhpur, Uttar Pradesh, India - 273001 |
| U15122UP2013PTC056170 | YASHDEEP FOOD PRODUCTS PRIVATE LIMITED | S-5, JUNGLE TULSIRAM SUPER MARKET, NEAR PAC CAMP , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U29253UP2015PTC071985 | AAS GREEN POWER SOLUTIONS PRIVATE LIMITED | GANGA SADAN NEAR UNWAL HOUSE HANUMAN MANDIR ROAD BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45500UP2017PTC093682 | ORANGECAP INFRASTRUCTURE PRIVATE LIMITED | 860-B, JATASHANKAR POKHRA HANUMAN MANDIR WARD NO.-27 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45500UP2018PTC108219 | VIDHISHA GROUP PRIVATE LIMITED | H.NO. 721-C BASHARATPUR NEAR KRISHNA NAGAR COLONY , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U65923UP2015NPL074233 | GOLDENFUTURE MICROFINANCE FEDERATION | H.NO. 721-C BASHARATPUR NEAR KRISHNA NAGAR COLONY , GORAKHPUR, Uttar Pradesh, India - 273001 |
| 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.