INSTACAP MICROPE FOUNDATION (CIN: U65100DL2020NPL371663) is a Private company incorporated on 16 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INSTACAP MICROPE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSTACAP MICROPE FOUNDATION's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of INSTACAP MICROPE FOUNDATION are HARI OM SHARMA, and SIDDHARTH CHOUDHARY.
INSTACAP MICROPE FOUNDATION's Corporate Identification Number (CIN) is U65100DL2020NPL371663 and its registration number is 371663. Users may contact INSTACAP MICROPE FOUNDATION on its Email address - [email protected]. Registered address of INSTACAP MICROPE FOUNDATION is HOUSE NO. F -14/40 FLOOR GROUND BLOCK - F/14 MODEL TOWN , DELHI, Delhi, India - 110009.
Current status of INSTACAP MICROPE FOUNDATION is - Active.
| CIN | U65100DL2020NPL371663 |
| Name | INSTACAP MICROPE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 371663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-10-16 |
| Age of Company | 4 years, 4 months, 27 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSTACAP MICROPE FOUNDATION |
| U65100DL2020NPL371663 |
| U85300DL2020NPL371663 |
All 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.
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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 INSTACAP MICROPE FOUNDATION
Get a list of all litigations INSTACAP MICROPE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSTACAP MICROPE FOUNDATION. This report helps you understand the risk associated in dealing with INSTACAP MICROPE FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INSTACAP MICROPE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06636120 | HARI OM SHARMA | Director | 2021-06-16 |
| 06636147 | SIDDHARTH CHOUDHARY | Director | 2021-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08894775 | SURAJ SHARMA | Director | - | 2022-05-26 |
| 06514087 | RAM KUMAR | Director | - | 2022-12-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CASTLE EXPRESS CHITS (HARYANA) PRIVATE LIMITED | U74140HR2013PTC048885 | Director | - | 2019-06-08 |
| JAI SIDHI ENTERPRISES PRIVATE LIMITED | U74140DL2013PTC257633 | Director | - | 2016-06-12 |
| DEMETRIA MULTIVENTURES PRIVATE LIMITED | U74900DL2015PTC276098 | Additional Director | - | 2017-09-29 |
| DEMETRIA MULTIVENTURES PRIVATE LIMITED | U74900DL2015PTC276098 | Director | - | 2018-08-28 |
| SEHYOG GOLD TRADING PRIVATE LIMITED | U74900DL2016PTC292527 | Director | - | 2019-06-17 |
| JAI SIDHI ENTERPRISES PRIVATE LIMITED | U74140DL2013PTC257633 | Director | - | 2016-06-12 |
| GAIN SYSTEM PRIVATE LIMITED | U74140DL2015PTC277180 | Additional Director | - | 2016-01-15 |
| DEMETRIA MULTIVENTURES PRIVATE LIMITED | U74900DL2015PTC276098 | Additional Director | - | 2017-09-29 |
| DEMETRIA MULTIVENTURES PRIVATE LIMITED | U74900DL2015PTC276098 | Director | - | 2018-08-28 |
| SEHYOG GOLD TRADING PRIVATE LIMITED | U74900DL2016PTC292527 | Director | - | 2019-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U16008DL2000PTC355301 | VINAYAK KATTHA PRIVATE LIMITED | House No-7, Ground Floor, Block F-14, Model Town North-West, , Delhi, Delhi, India - 110009 |
| U25209DL2019PTC345995 | OGISTIC TRADINGS PRIVATE LIMITED | HOUSE NO. 53 GROUND FLOOR BLOCK F-14 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U52599DL2022PTC408476 | MSV PROMPT SHOP PRIVATE LIMITED | House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009 |
| AAR-7453 | MANOMMAY OVERSEAS LLP | House No. 57, 2nd Floor, Block F 14, Model Town, Landmark near McDonalds New Delhi, Delhi, India - 110009 |
| ABD-0909 | AUSMED LIFE SCIENCE LLP | House No. 37 Blk F-14, 3rd Floor, Model Town II Delhi, Delhi, India - 110009 |
| AAO-8120 | THE HEADWAY INSURANCE MARKETING LLP | HOUSE NO.2/26 GROUND FLOOR BLOCK-F, PH 1, MODEL TOWN DELHI, Delhi, India - 110009 |
| AAJ-8329 | N S DYE CHEM LLP | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI, Delhi, India - 110009 |
| U24100DL2021PTC390082 | AUSMED LIFE SCIENCE PRIVATE LIMITED | House No. 37 Blk F-14, 3rd Floor, Model Town II , Delhi, Delhi, India - 110009 |
| U55209DL2020PTC369977 | VEGAAN (MOKSH) PRIVATE LIMITED | HOUSE NO MPL F-14/52 SHOP NO PVT-8 & 9 GROUND FLOOR BLJ-F MODEL TOWN PH-2 DELHI New Delhi DL 110009 IN |
| U40300DL2013PTC260706 | A2V ENERGIE PRIVATE LIMITED | House No. 2A, Back Portion, Ground Floor Block F-14, Model Town Phase - 2 Delhi North Delhi DL 110009 IN |
| U73100DL2022PTC401859 | COSMO FELIX PRIVATE LIMITED | House No-13, Back Portion 2nd Floor, Block -F-1, Model Town, , Delhi, Delhi, India - 110009 |
| U11202DL2020PTC365804 | GULF SUPER PRIVATE LIMITED | House No. 7, Upper Ground Floor, BLK-F-12 Model Town, PH 2, , Delhi, Delhi, India - 110009 |
| AAR-3780 | NAILASHES LLP | F 14/16 Shop Ground FLoor, opp McDonalds Model Town II Main Market Delhi, Delhi, India - 110009 |
| U24233DL2013PTC260973 | CLIDE INTERNATIONAL PRIVATE LIMITED | Plot No. 37, 3rd Floor, Blk-F-14 Model Town PH 2 , Delhi, Delhi, India - 110009 |
| AAR-9440 | ANANTNITYA INNOVATIVE PRODUCTS LLP | HOUSE NO.F 11/8, PLOT NO.8,3RD FLOOR, BLK F 11,LANDMARK NAINI JHEEL MODEL TOWN, Delhi, India - 110009 |
| U52601DL2023PTC409737 | MSV RETAAIL FASHION PRIVATE LIMITED | HOUSE NO.57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI DELHI New Delhi DL 110009 IN |
| U74999DL2022PTC408470 | MSV E-COMMERCE PRIVATE LIMITED | House No. 57, 2nd Floor, Block F-14, Model Town, Phase 2, New Delhi DELHI New Delhi DL 110009 IN |
| U52609DL2023PTC409582 | MSV BEAUTYY SHOP PRIVATE LIMITED | HOUSE NO. 57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI DELHI New Delhi DL 110009 IN |
| U24231DL2001PTC112915 | JINDAL BIOCHEMS & DEVELOPERS PRIVATE LIMITED | F-14/37, IST FLOOR, MODEL TOWN-II, DELHI , DELHI, Delhi, India - 110009 |
| U51909DL2008PTC183467 | SHA TRADERS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 NEW DELHI North Delhi DL 110009 IN |
| U74899DL1994PTC062562 | JASSUM INVESTMENTS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 NEW DELHI North Delhi DL 110009 IN |
| ACC-4137 | PIX TOOL LABS LLP | House No.7, Ground Floor,Block-B, Model Town Delhi, Delhi, India - 110009 |
| AAF-3581 | LEADCODE TECHNOLOGIES LLP | F1/14, 3RD FLOOR, MODEL TOWN II, DELHI, Delhi, India - 110009 |
| AAS-4121 | SUNRAY SERVICES AND SUPPLIES LLP | SHOP NO.1, F 14/4 MODEL TOWN II DELHI, Delhi, India - 110009 |
| U55100DL2018PTC330613 | LOZEN HOSPITALITY PRIVATE LIMITED | HOUSE NO 57A BACK PORTION GROUND FLOOR BLK, F-14, MODEL TOWN DELHI North Delhi DL 110009 IN |
| U51909DL2009PTC188378 | AMIT SALES CORPORATION PRIVATE LIMITED | PLOT NO -14, UPPER GROUND FLOOR, NORTHEX MODEL TOWN , DELHI, Delhi, India - 110009 |
| U70109DL2022PTC403996 | SHOPERTYY REAL ESTATE SERVICES PRIVATE LIMITED | HOUSE NO.1, 2ND FLOOR, BLOCK F-14 LANDMARK NA MODEL TOWN NA DELHI New Delhi DL 110009 IN |
| U70200DL2019PTC346727 | SHOPERTY CONSULTANTS PRIVATE LIMITED | HOUSE NO 1 FLOOR 2ND BLOCK F-14 LANDMARK NA MODEL TOWN NEW DELHI New Delhi DL 110009 IN |
| U24246DL2022PTC392770 | HAIR CANDY PRIVATE LIMITED | PLOT NO 16, VILLAGE MALIKPUR CHAOWNI BLK-F-14, MODEL TOWN , DELHI, Delhi, India - 110009 |
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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.
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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.
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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.
| 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 |
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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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