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UNIQUE INDIA MICRO CREDIT ASSOCIATION

CIN: U65191UP2014NPL063561 As on: 2026-07-13

UNIQUE INDIA MICRO CREDIT ASSOCIATION (CIN: U65191UP2014NPL063561) is a Public company incorporated on 24 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

UNIQUE INDIA MICRO CREDIT ASSOCIATION's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UNIQUE INDIA MICRO CREDIT ASSOCIATION's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of UNIQUE INDIA MICRO CREDIT ASSOCIATION are SHARAD SINGH KUMAR, DHANENDRA SINGH PAL, and ROHITASH KUMAR.

UNIQUE INDIA MICRO CREDIT ASSOCIATION's Corporate Identification Number (CIN) is U65191UP2014NPL063561 and its registration number is 63561. Users may contact UNIQUE INDIA MICRO CREDIT ASSOCIATION on its Email address - [email protected]. Registered address of UNIQUE INDIA MICRO CREDIT ASSOCIATION is C/O TUNDI SINGH NAURANGABAD NAURANGABAD CHHAWNI , ALIGARH, Uttar Pradesh, India - 202001.

Current status of UNIQUE INDIA MICRO CREDIT ASSOCIATION 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 Names

Previous CINs

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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 UNIQUE INDIA MICRO CREDIT ASSOCIATION 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 UNIQUE INDIA MICRO CREDIT ASSOCIATION
DIN Director Name Designation Appointment Date
07056786 SHARAD SINGH KUMAR Additional Director 2014-12-01
07056775 DHANENDRA SINGH PAL Additional Director 2014-12-01
07056779 ROHITASH KUMAR Additional Director 2014-12-01
Past Directors & Key Managerial Personnel of UNIQUE INDIA MICRO CREDIT ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
06589254 NARESH KUMAR Director - 2014-10-16
06831387 GREESH KUMAR SINGH Director - 2014-12-01
06831406 SATISH KUMAR SINGH Director - 2014-12-01
06995704 LATESH KUMAR Additional Director - 2015-01-07
Other Directorships of SHARAD SINGH KUMAR
Company Name CIN Designation Appointment Date Cessation
OFEAL GLOBAL MARKETING PRIVATE LIMITED U74995UP2016PTC086264 Director 2016-09-08 Ongoing
Other Directorships of NARESH KUMAR
Other Directorships of GREESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MGM FINANCIERS PRIVATE LIMITED U65921PB1993PTC013857 Additional Director - 2015-09-30
MGM FINANCIERS PRIVATE LIMITED U65921PB1993PTC013857 Director - 2020-09-02
UNIQUE INDIA INDUSTRIES & PROJECTS LIMITED U74900UP2014PLC063443 Director 2014-03-19 Ongoing
Other Directorships of SATISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MGM NIDHI LIMITED U65923UP2015PLC068722 Director - 2016-02-08
UNIQUE INDIA INDUSTRIES & PROJECTS LIMITED U74900UP2014PLC063443 Director - 2014-12-01
Other Directorships of LATESH KUMAR
Company Name CIN Designation Appointment Date Cessation
UNIQUE INDIA INDUSTRIES & PROJECTS LIMITED U74900UP2014PLC063443 Additional Director 2014-10-16 Ongoing
Other Directorships of DHANENDRA SINGH PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHITASH KUMAR
Company Name CIN Designation Appointment Date Cessation
OFEAL GLOBAL MARKETING PRIVATE LIMITED U74995UP2016PTC086264 Director 2016-09-08 Ongoing

CIN Company Name Company Address
U88900UP2023NPL192291 RG WELFARE FOUNDATION C/O TUNDI SINGH,NAURANGABAD CHHAWNI,Aligarh,Aligarh,Uttar Pradesh,202001-India
U67200UP2022PTC167602 DAXTON TRADE PRIVATE LIMITED c/o Babli Singh, Radhey Appartment Naurangabad , Aligarh, Uttar Pradesh, India - 202001
U41000UP2018PTC105774 REGENEWARE IT PRIVATE LIMITED C/O VIMLA DEVI,AMBEDKER COLONEY NAURANGABAD , ALIGARH, Uttar Pradesh, India - 202001
U70102UP2011PTC043839 GMS BUILDHOME PRIVATE LIMITED 1,C/O PAVAN KUMAR GARG, B.DASS COMPOUND,NAURANGABAD , ALIGARH, Uttar Pradesh, India - 202001
U24290UP2022PTC174280 AKASH HERBOPHARMING PRIVATE LIMITED C/o Jugendra Pal Singh S/o Raghuraj Singh 46 Super Market Dhanpur Mandi , Aligarh, Uttar Pradesh, India - 202001
U11100UP2022PTC173607 COSMIC PARTICLE PRIVATE LIMITED C/O PREM PAL SINGH S/O GIR RAJ SINGH, ALAPUR GARH IAKAHIR ALG , ALIGARH, Uttar Pradesh, India - 202001
U72900UP2021PTC152678 TACHANDS TECHNOLOGIES PRIVATE LIMITED C/O SATYA PAL SINGH S/o Nahar Singh GURU RAM DAS NAGAR ALG, , ALIGARH, Uttar Pradesh, India - 202001
U80903UP2021PTC150369 SARVOCHCH INSTITUTE PRIVATE LIMITED C/o Urmila Singh W/o L T Uday Raj Singh Lal Mandir Niranjanpuri,Ramghat Road , Aligarh, Uttar Pradesh, India - 202001
U43299UP2025PTC234819 MGORGE CONSTRUCTION PRIVATE LIMITED C/O PHOOL SINGH,KARAN SINGH KRISHNA DHAM,Aligarh,Aligarh,Uttar Pradesh,202001-India
U78300UP2023PTC194245 GROW FAST STAFFING SOLUTIONS PRIVATE LIMITED C/O PREM LATA SINGH, C-15,PRABHAT NAGAR DHANIPUR,Aligarh,Aligarh,Uttar Pradesh,202001-India
U82199UW2026PTC249652 GROWTHNEST HR SERVICES PRIVATE LIMITED C/o Yatendra Singh S/o Sa,Gali No.1 Sanjay Gandhi,Aligarh,Aligarh,Uttar Pradesh,202001-India
U92412UP2019PTC118532 INTERNATIONAL ONLINE RELEASING DIGITAL CINEMAS PRIVATE LIMITED C/o Sarvjit Kaur W/o Pratap Singh Guru Ramdas Nagar, aligarh , ALIGARH, Uttar Pradesh, India - 202001
U43299UP2024PTC197369 SHRIMANGLAM ED TECH PRIVATE LIMITED C/o Durg Pal Singh S/o Ma,H.No.344 Avas Vikas Colon,Aligarh,Aligarh,Uttar Pradesh,202001-India
U77100UP2025PTC222005 CHITRAGANESH CRANE SERVICE PRIVATE LIMITED C/O CHITRA SINGH ALIGARH, NADA VAJIDPURJOFARI,Aligarh,Aligarh,Uttar Pradesh,202001-India
U70200UP2022PTC161876 HIBEFUEL TECH PRIVATE LIMITED C/O MAHI PAL SINGH, CHHARA ADDA ALIGARH,ALIGARH,Aligarh,Uttar Pradesh,202001-India
U01100UP2022PTC162400 JEV GREEN ORGANIC PRODUCER COMPANY LIMITED c/o raj kumar singh division 3 EUDD aligarh,aligarh,Aligarh,Uttar Pradesh,202001-India
U24304UP2021PTC146402 F H HEALTH SERVICES PRIVATE LIMITED C/O Dalveer Singh S/O Subedar, Chuharpur , Aligarh, Uttar Pradesh, India - 202001
U24304UP2022PTC169186 BOMBAY AGRO INDUSTRIES PRIVATE LIMITED C/o Saroj W/o Bhoori Singh,Prabhat Nagar , Aligarh, Uttar Pradesh, India - 202001
U15200UP2018PTC108967 SRIDAU TRADING PRIVATE LIMITED C/O SWAPNIL DAGUR S/O SHIVRAJ SINGH JAIL ROAD , ALIGARH, Uttar Pradesh, India - 202001
U24129UP2021PTC144325 TRIPUTEE BIOSCIENCE PRIVATE LIMITED C/o Komal Singh Unit C-198 Sangwan City Phase II , Aligarh, Uttar Pradesh, India - 202001
U47594UP2023PTC185813 KOINA RETAIL PRIVATE LIMITED C/O Mohan Sri Devi W/O Rajendra Singh Dori Nagar , Aligarh, Uttar Pradesh, India - 202001
U63040UP2021PTC150811 COMI CAL SERVICES INDIA PRIVATE LIMITED C/o Arvind Kumar S/o Rajveer Singh Hari Dam Colony Near RAF Gate Ramghat , Aligarh, Uttar Pradesh, India - 202001
U01114UP2018PTC109600 GREENUTTAM BIOTECH PRIVATE LIMITED C/O. SARITA DEVI W/O KALUA SINGH H NO 211 NEAR MAYUR BIHAR, GANDA NALA, QUARSI , ALIGARH, Uttar Pradesh, India - 202001
U62091UP2025PTC214604 TECHSINGS TECHNOLOGY PRIVATE LIMITED C/O PADAM SINGH,CHUHARPUR,Aligarh,Aligarh,Uttar Pradesh,202001-India
U46593UP2025PTC217793 GSP INDIA PRIVATE LIMITED C/O GOPAL SINGH RAHMATPUR,GARHMAI,Aligarh,Aligarh,Uttar Pradesh,202001-India
U74909UP2023PTC181227 BIGBRAND CREATIONS PRIVATE LIMITED C/o Sandhya Singh,Rahmatpur Garhmai,Aligarh,Aligarh,Uttar Pradesh,202001-India
U88900UP2025NPL229003 NEEM NAYAK WOMEN DEVELOPMENT FOUNDATION C/o Sansar Singh,Sarai Harnarayan,Aligarh,Aligarh,Uttar Pradesh,202001-India
U46302UP2025PTC222342 YAKSHARAJ MILKCRAFT PRIVATE LIMITED C/O SURESH KUMAR SINGH,,VASUNDHARA COLONY,,Aligarh,Aligarh,Uttar Pradesh,202001-India
U80100UP2025PTC218292 A2 DEFENSOR SECURITY SOLUTIONS PRIVATE LIMITED C/O Ganpat Singh,Vinay Nagar ALG,Aligarh,Aligarh,Uttar Pradesh,202001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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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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