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KUBER KANAK MICROFINANCE ASSOCIATION




Kuber Kanak Microfinance Association is a Private incorporated on 19 February 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 24,950,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kuber Kanak Microfinance Association's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kuber Kanak Microfinance Association are Prity Agarwal, Rohit Drolia, Abhik Mitra and Somnath Sen.

Kuber Kanak Microfinance Association's Corporate Identification Number is (CIN) U65923UP2016NPL076688 and its registration number is 76688.Its Email address is [email protected] and its registered address is 4/488 VIBHAV KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN.

Current status of Kuber Kanak Microfinance Association is - Active.

Company Details

CIN

U65923UP2016NPL076688

Company Name

KUBER KANAK MICROFINANCE ASSOCIATION

Company Status

Active

RoC

RoC-Kanpur

Registration Number

76688

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 2016

Age of Company

8 years, 1 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹24,950,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KUBER KANAK MICROFINANCE ASSOCIATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4/488 VIBHAV KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN

Director Details

DINDirector NameDesignationAppointment Date

06773038

PRITY AGARWAL

Additional Director

11 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SAHUKAR FINTECH PRIVATE LIMITED

Director

14 March 2020

KHYATI DEALTRADE PRIVATE LIMITED

Director

11 January 2014

SHUBAN DEALMARK PRIVATE LIMITED

Director

11 January 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07886825

ROHIT DROLIA

Director

11 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

SATYAKALA RESOURCE MANAGEMENT & SERVICESPRIVATE LIMITED

Director

21 July 2017

SAHUKAR FINTECH PRIVATE LIMITED

Director

14 March 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08480760

ABHIK MITRA

Additional Director

11 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Abhik Mitra is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08483567

SOMNATH SEN

Additional Director

11 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Somnath Sen is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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U65923UP2016NPL076688
KUBER KANAK MICROFINANCE ASSOCIATION4/488 VIBHAV KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100152551

2018-01-08

-

2020-02-06

Immovable property or any interest therein; Book debts; PLEDGE OF DBD

4,000,000

Gramin Bank of Aryavart

100207166

2018-09-03

-

2019-06-17

Book debts; CHARGE ON PORTFOLIO PERSONAL GUARANT DIRECTORS

1,000,000

USHA FINANCIAL SERVICES PRIVATE LIMITED

100237649

2019-01-21

-

2022-08-18

2,400,000

State Bank of India

100579165

2022-05-25

-

-

Book debts; Floating charge; Movable property (not being pledge); STOCKS

5,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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