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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SARASWATI MICRO CREDIT FEDERATION

      CIN: U65929UP2017NPL089565 As on: 2026-07-13
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      SARASWATI MICRO CREDIT FEDERATION (CIN: U65929UP2017NPL089565) is a Private company incorporated on 01 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SARASWATI MICRO CREDIT FEDERATION's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SARASWATI MICRO CREDIT FEDERATION's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SARASWATI MICRO CREDIT FEDERATION are ASHOK KUMAR JAISWAL, SUDHA JAISWAL, and ATUL KUMAR.

      SARASWATI MICRO CREDIT FEDERATION's Corporate Identification Number (CIN) is U65929UP2017NPL089565 and its registration number is 89565. Users may contact SARASWATI MICRO CREDIT FEDERATION on its Email address - [email protected]. Registered address of SARASWATI MICRO CREDIT FEDERATION is PEEPALGAON(BEFORE PRATHMIK VIDYALAY) , ALLAHABAD, Uttar Pradesh, India - 211012.

      Current status of SARASWATI MICRO CREDIT FEDERATION 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

      ZaubaCorp's company report for SARASWATI MICRO CREDIT FEDERATION 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.

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      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.

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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 SARASWATI MICRO CREDIT FEDERATION 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 SARASWATI MICRO CREDIT FEDERATION
      DIN Director Name Designation Appointment Date
      07537962 ASHOK KUMAR JAISWAL Director 2017-02-01
      07537998 SUDHA JAISWAL Director 2017-12-30
      07842624 ATUL KUMAR Director 2018-09-23
      Past Directors & Key Managerial Personnel of SARASWATI MICRO CREDIT FEDERATION
      DIN Director Name Designation Appointment Date Cessation
      07537995 SHYAM JI MISHRA Director - 2018-01-02
      Other Directorships of ASHOK KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI MUTUAL BENEFIT SURAKSHA NIDHI LIMITED U74999HP2017PLC006570 Director 2017-04-21 Ongoing
      SARASWATI MUTUAL BENEFIT VIKAS NIDHI LIMITED U74999HR2017PLC068733 Director 2017-04-24 Ongoing
      SARASWATI MUTUAL BENEFIT SAHYOG NIDHI LIMITED U74999PB2017PLC046385 Director 2017-04-24 Ongoing
      SARASWATI MUTUAL BENEFIT NIDHI LIMITED U74999UP2016PLC084919 Director 2016-07-15 Ongoing
      Other Directorships of SHYAM JI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI MUTUAL BENEFIT SURAKSHA NIDHI LIMITED U74999HP2017PLC006570 Director 2017-04-21 Ongoing
      SARASWATI MUTUAL BENEFIT VIKAS NIDHI LIMITED U74999HR2017PLC068733 Director 2017-04-24 Ongoing
      SARASWATI MUTUAL BENEFIT SAHYOG NIDHI LIMITED U74999PB2017PLC046385 Director 2017-04-24 Ongoing
      SARASWATI MUTUAL BENEFIT NIDHI LIMITED U74999UP2016PLC084919 Director 2016-07-15 Ongoing
      SAHARSH MUTUAL BENEFIT NIDHI LIMITED U74999UP2018PLC100572 Director 2018-01-23 Ongoing
      Other Directorships of SUDHA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI MUTUAL BENEFIT SURAKSHA NIDHI LIMITED U74999HP2017PLC006570 Director 2017-04-21 Ongoing
      SARASWATI MUTUAL BENEFIT VIKAS NIDHI LIMITED U74999HR2017PLC068733 Director 2017-04-24 Ongoing
      SARASWATI MUTUAL BENEFIT SAHYOG NIDHI LIMITED U74999PB2017PLC046385 Director 2017-04-24 Ongoing
      SARASWATI MUTUAL BENEFIT NIDHI LIMITED U74999UP2016PLC084919 Director 2016-07-15 Ongoing
      Other Directorships of ATUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SMB SAHARSH NIDHI LIMITED U65990CH2019PLC042611 Managing Director 2019-07-04 Ongoing
      SMB JEEVAN JYOTI NIDHI LIMITED U65990UP2022PLN161823 Director 2022-04-04 Ongoing
      SMB JEEVAN SAHARSH NIDHI LIMITED U65999HP2022PLN009265 Director 2022-04-12 Ongoing
      SAHARSH NIDHI LIMITED U74999HP2018PLC006925 Director 2018-03-21 Ongoing
      JEEVAN JYOTI CORPORATE MICRO FEDERATION U74999UP2017NPL091907 Director 2020-10-14 Ongoing

      CIN Company Name Company Address
      U47211UP2025PTC217457 PRAYAG HAAT BAZAR PRIVATE LIMITED NO. 147 SHAHAURF,PEEPALGAON,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U46497UP2025PTC219049 OSKYWELL PHARMACEUTICALS PRIVATE LIMITED ARAZI NO 16,SHAHA URF PEEPALGAON,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U59200UP2025PTC226897 SARVINARCK VENTURES PRIVATE LIMITED ARAZI NO. 813,SHAHA URF PEEPALGAON,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U92419UP2022OPC163880 SARVINARCK (OPC) PRIVATE LIMITED ARAZI NO. 813 SHAHA URF PEEPALGAON,ALLAHABAD,Allahabad,Uttar Pradesh,211012-India
      U47733UP2026PTC248368 KAVYAJEE JEWELLERS PRIVATE LIMITED ARAZI NO. 907 SAHA URF,Peepalgaon Near Raju Plot,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U68100UP2026PTC246942 PROFINAA INFRA PRIVATE LIMITED Arazi No 907 Saha URF,Peepalgaon Near Raju Plot,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U46497UP2023PTC189445 AVIRAAL LABS PRIVATE LIMITED 161 SHAHA URF PEEPALGAON,EAST SIDE OF C.P GAUTAM,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U85100UP2022PTC166253 MEDIFIRST DIAGNOSTICS PRIVATE LIMITED C/O UMA DEVI, SARJU COMPLEX, ARAZI NO. 08, DHUSSA, PEEPALGAON,ALLAHABAD,Allahabad,Uttar Pradesh,211012-India
      U63120UP2023PTC185435 ARUNAM VIATECHNOPAY PRIVATE LIMITED 35 Jhalwa, Prayagraj,Allahabad, Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U52609UP2018PTC106143 PW INDIA MARKETING PRIVATE LIMITED Plot no. 129 SHAHA URF PEEPALGAON , ALLAHABAD, Uttar Pradesh, India - 211012
      U70109UP2019PTC119316 99 GAJ PROPERTY CONSULTANT PRIVATE LIMITED ARAZI NO.267 SAHA URF PEEPALGAON , ALLAHABAD, Uttar Pradesh, India - 211012
      U74999UP2020OPC130158 FLYNESS ENGINEERING SERVICES (OPC) PRIVATE LIMITED ARAZI NO. 17 SHAHA URF PEEPALGAON , ALLAHABAD, Uttar Pradesh, India - 211012
      U70100UP2014PTC062104 ABHIJEET LANDINFRA PRIVATE LIMITED C/o Anjani Kumar Yadav, Yadav Medical Store Vill- Jhalwa, Post- Peepalgaon , Allahabad, Uttar Pradesh, India - 211012
      U88900UP2024NPL210469 PARSAVNI TRIPATHI DEVELOPMENT FOUNDATION 252, SHAHA URF PEEPLGAON,ALLAHABAD, 211012,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U74110UP1972PLC003534 LICO INDUSTRIES LIMITED G T ROADBAMRAULI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211012
      U62099UP2025PTC234003 NEXORO TECHNOLOGIES PRIVATE LIMITED 229 JHALWA,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U62099UP2025PTC238814 ATLIANS PRIVATE LIMITED 01 01,01 ALLAHABAD SADAR,JHALWA PIPALGAON,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U58200UP2025PTC232466 TOKENTIDE INDIA PRIVATE LIMITED Arazi No 34,Dadanpur,Uttan Road, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U55209UP2019OPC120664 YUG & S (OPC) PRIVATE LIMITED C/O INDRABHAN SINGH,CHAKDADANPUR, UTTHAN INFRONT OF PRATHMIK VIDYALAY, , JHALWA, Uttar Pradesh, India - 211012
      U21001UP2024PTC211274 PROAVIR PHARMACEUTICAL PRIVATE LIMITED G 7 Dev,Paryagam,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U10799UP2026PTC248406 RIVIKA ORGANIC FOODS PRIVATE LIMITED 300 BHITI TALUKA,ASDULLAPUR,Allahabad,Allahabad,Uttar Pradesh,211012-India
      ACR-9307 CADASTRAL DEVELOPERS LLP ARAZI 49,,JHAPIYA,BAMRAULI,,Allahabad,Allahabad,Uttar Pradesh,India-211012
      U43299UP2025PTC225082 SIDHARTH ESTATES AND HOLDINGS PRIVATE LIMITED D-II/218,Kalindipuram,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U45309UP2016PTC087488 SHUKLA DEVELOPERS PRIVATE LIMITED 86 JHALWA ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211012
      U62099UP2023PTC182871 CODEWICK CONSULTING PRIVATE LIMITED SL 402,MANGAL VIHAR,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U68200UP2025PTC215016 MVJ URBAN DEVELOPERS PRIVATE LIMITED 364/A/1,GAYASUDDINPUR,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U78300UP2026PTC241106 MAADURGAY JI GROUP PRIVATE LIMITED 19- JHAPIYA BAMRAULI,PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U85500UP2023PTC191213 PRA LIVEPATHSHALA PRIVATE LIMITED 37,,BAJHA, KHELGAON PUBLIC,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U20233UP2025PTC233055 RAI CONSUMERS PRIVATE LIMITED LANE NO-23 VISHNUPURI COLONY,Allahabad,Allahabad,Uttar Pradesh,211012-India
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      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

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