• 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

      SHANU MICRO CREDIT ASSOCIATION

      CIN: U65900UP2015NPL074721
      Purchase Report

      SHANU MICRO CREDIT ASSOCIATION (CIN: U65900UP2015NPL074721) is a Private company incorporated on 30 Nov 2015. 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.

      SHANU MICRO CREDIT ASSOCIATION'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.SHANU MICRO CREDIT ASSOCIATION's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of SHANU MICRO CREDIT ASSOCIATION are SHANTI JHA, ALOK KUMAR SINGH, and SHAMBHU NATH JHA.

      SHANU MICRO CREDIT ASSOCIATION's Corporate Identification Number (CIN) is U65900UP2015NPL074721 and its registration number is 74721. Users may contact SHANU MICRO CREDIT ASSOCIATION on its Email address - [email protected]. Registered address of SHANU MICRO CREDIT ASSOCIATION is C-707, AMARPALI ZODIAC SECTOR -120 NEAR PRATEEK LUREAL , NOIDA, Uttar Pradesh, India - 201301.

      Current status of SHANU 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHANU MICRO CREDIT ASSOCIATION 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 Report

      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.

      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 SHANU MICRO CREDIT ASSOCIATION

      Purchase full report of SHANU MICRO CREDIT ASSOCIATION

      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 SHANU 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 SHANU MICRO CREDIT ASSOCIATION
      DIN Director Name Designation Appointment Date
      07327908 SHANTI JHA Director 2015-11-30
      07915103 ALOK KUMAR SINGH Director 2019-10-10
      03549329 SHAMBHU NATH JHA Director 2015-11-30
      Past Directors & Key Managerial Personnel of SHANU MICRO CREDIT ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      07915103 ALOK KUMAR SINGH Additional Director - 2019-10-10
      08197116 NEETU SINGH Additional Director - 2019-06-26
      08197140 RAHUL DAVE Additional Director - 2019-06-26
      08490730 RAMBABU SINGH Additional Director - 2019-10-10
      08490730 RAMBABU SINGH Director - 2022-11-07
      08490758 RAMA SHANKAR SINGH Additional Director - 2019-10-10
      08490758 RAMA SHANKAR SINGH Director - 2022-11-07
      07468111 TADI BHEEMA REDDY Additional Director - 2019-03-30
      07488634 BANDARU VISWANADHAM Additional Director - 2019-03-30
      06812048 SADASHIVA GOUD VOGANTI Additional Director - 2019-03-30
      06956540 CHENNA RAYUDU BANDARU Additional Director - 2019-03-30
      Other Directorships of SHANTI JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      YA CAB SERVICES PRIVATE LIMITED U63040UP2021PTC147325 Director 2021-06-16 Ongoing
      YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED U70200UP2023PTC184848 Director 2023-07-03 Ongoing
      SRV PROJECT VENTURES PRIVATE LIMITED U74910DL2018PTC342687 Director - 2023-03-31
      YA MICROCARE FOUNDATION U85310UP2022NPL161741 Director 2022-04-01 Ongoing
      Other Directorships of NEETU SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL DAVE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMBABU SINGH
      Company Name CIN Designation Appointment Date Cessation
      YA CAB SERVICES PRIVATE LIMITED U63040UP2021PTC147325 Director 2021-06-16 Ongoing
      YA MICROCARE FOUNDATION U85310UP2022NPL161741 Director 2022-04-01 Ongoing
      Other Directorships of RAMA SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMBHU NATH JHA
      Company Name CIN Designation Appointment Date Cessation
      UNITED VACATIONS PRIVATE LIMITED U63040DL2011PTC227846 Director 2011-11-23 Ongoing
      ERGON TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109440 Director - 2011-11-01
      Other Directorships of TADI BHEEMA REDDY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANDARU VISWANADHAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADASHIVA GOUD VOGANTI
      Company Name CIN Designation Appointment Date Cessation
      MYTH INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC077274 Director 2014-02-11 Ongoing
      Other Directorships of CHENNA RAYUDU BANDARU
      Company Name CIN Designation Appointment Date Cessation
      INFOSPOKE INTEGRATED SOLUTIONS LLP AAX-2209 Designated Partner 2021-06-01 Ongoing
      CEESAR SOLUTIONS PRIVATE LIMITED U31900TG2021PTC153044 Director 2021-07-12 Ongoing
      VARSHA GREEN FIELDS (INDIA) PRIVATE LIMITED U45209TG2014PTC097024 Director 2014-12-29 Ongoing
      JYOTHI SPECTRO ANALYSIS PRIVATE LIMITED U74220TG1994PTC017658 Additional Director - 2021-03-10

      CIN Company Name Company Address
      ACC-2725 SOLIS WATTKART LLP C1207A Amarpali ZodiacSector-120 Noida Noida, Uttar Pradesh, India - 201301
      U74999UP2017PTC099461 MAGNAORSUS SOLUTIONS PRIVATE LIMITED C-504 PRATEEK LAUREL PRATEEK GROUP PLOT GH 001, SECTOR-120, , NOIDA, Uttar Pradesh, India - 201301
      U15135UP2019OPC117160 GETSUGA TECHSHOW (OPC) PRIVATE LIMITED C-406 PRATEEK GUROP PLOT GH 001, SECTOR 120, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U85300UP2022PTC168235 OHN HEALTHCARE PRIVATE LIMITED T- 607 6TH FLOOR, AMARPALI ZODIAC NOIDA SECTOR 120 , NOIDA, Uttar Pradesh, India - 201301
      AAS-3156 WDRI ONTWIKKELAARS LLP K 1002, PRATEEK GROUP , PLOT GH,001 SECTOR.120, NOIDA UTTAR PRADESH.201301 NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
      U22190UP2014PTC063240 JMS EDUCATION SOLUTIONS PRIVATE LIMITED C 1208 Prateek Laurel Sector 120 , Noida, Uttar Pradesh, India - 201301
      ACC-7230 NCG SHIPPING SERVICES LLP V-205,Amarpali Zodiac,Noida,Sector-120,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U72900UP2017PTC091914 VSN INFONET PRIVATE LIMITED J-905, Amarpali Zodiac, Sector-120, , NOIDA, Uttar Pradesh, India - 201301
      AAS-1784 ACCU-ALTIS PHARMACEUTICALS LLP SHOP NO. LG 17,AMARPALI ZODIAC SECTOR 120 NOIDA, Uttar Pradesh, India - 201301
      U52100UP2015PTC071125 ZENVIRON ENGINEERING SOLUTIONS PRIVATE LIMITED C- 1503, Amrapali Zodiac, GH- 03, Sector- 120, , Noida, Uttar Pradesh, India - 201301
      U62099UP2024PTC213692 A2J CONSULTING PRIVATE LIMITED 501, TOWER B, SECTOR 120,AMARPALI ZODIAC, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U15549UP2019PTC124060 COOLCHA CULT FOODS PRIVATE LIMITED FLAT NO. D-704, PRATEEK LAUREL SECTOR 120, NEAR YADU PUBLIC SCHOOL , NOIDA, Uttar Pradesh, India - 201301
      ACI-2135 DATADOLPHIN INFOTECH LLP H 05 GROUND FLOOR TOWER H,AMARPALI ZODIAC NOIDA SECTOR 120,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U68200UP2023PTC193272 LUXOTIC INFRASTRUCTURE PRIVATE LIMITED C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2019PTC124310 VG BIZ ACCOLADE PRIVATE LIMITED N-508 PRATEEK GUROP PLOT GH 001 , NOIDA SECTOR 120, Uttar Pradesh, India - 201301
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      AAS-5977 GVR LEGAL SOLUTIONS LLP C60, Near By Community Centre, Sector 53 NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201301
      U74120UP2016OPC077519 ULKA INNOVATIVE SOLUTIONS (OPC) PRIVATE LIMITED M-201 PRATEEK LAUREL SECTOR -120 NOIDA DISTT GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U92490UP2021OPC152100 SIDDHARTH KUMAR BHARTI (OPC) PRIVATE LIMITED C-408A,SECTOR 19,NEAR MAINDER , BLOCK -C NOIDA TEHSIL DADRI , NOIDA, Uttar Pradesh, India - 201301
      ABA-2554 UPYOGI E SERVICES LLP C 906 TOWER C AJNARA GRAND HERITAGE SECTOR 74 NOIDA UTTAR PRADESH 201301 NOIDA, Uttar Pradesh, India - 201301
      U15122UP2016PTC077235 EATKART FOODS PRIVATE LIMITED AMRAPALI ZODIAC, F-1103, SECTOR-120 NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC122560 DIGIGURU MARKETING PRIVATE LIMITED G-805 PRATEEK LAUREL SECTOR 120 NOIDA Gautam Buddha Nagar UP 201301 IN , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021OPC146872 DIGICZAR MARKETING (OPC) PRIVATE LIMITED C -25, SECTOR- 8, NOIDA-201301, UTTAR PRADESH, INDIA , NOIDA, Uttar Pradesh, India - 201301
      U68200UP2023OPC178512 BHOOVAANIJYAK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED C-603, Prateek Laurel,,Sector-120,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U86201UP2025OPC229604 MANTRAN COUNSELLING SERVICES (OPC) PRIVATE LIMITED AZU-1208, Amarpali Zodiac,Sector-120,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U93120UP2025NPL224393 KHEL CHAKRA SHIKSHA SANSTHAN FEDERATION C-1502, PRATEEK GUROP,PLOT GH 001, SECTOR 120,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62099UP2024PTC202459 INNOWEB INNOVATIONS PRIVATE LIMITED C - 603, Prateek Gurop,,Plot GH 001, Sector 120,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2020PTC128812 CREDINTA E-TRADE PRIVATE LIMITED 120, Tower-C, Noida One, Plot No.8, Block-B, Sector-62 Noida Gautam Buddha Nagar UP 2 01301 , Noida, Uttar Pradesh, India - 201301
      View all companies with similar address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99