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
SURBHI MICRO FINANCE PRIVATE LIMITED
CIN: U65990UP2022PTC168970 As on: 2026-07-13
SURBHI MICRO FINANCE PRIVATE LIMITED (CIN: U65990UP2022PTC168970) is a Private company incorporated on 11 Aug 2022. 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.
SURBHI MICRO FINANCE PRIVATE LIMITED'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.SURBHI MICRO FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SURBHI MICRO FINANCE PRIVATE LIMITED are SANJAY KUMAR, SANJU DEVI, and PINKY SINGH.
SURBHI MICRO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2022PTC168970 and its registration number is 168970. Users may contact SURBHI MICRO FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURBHI MICRO FINANCE PRIVATE LIMITED is C/o Shri Rakesh Chandra 265/9A, Mumfordganj, Housing Scheme Shanti Nagar , ALLAHABAD, Uttar Pradesh, India - 211002.
Current status of SURBHI MICRO FINANCE PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for SURBHI MICRO FINANCE 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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Purchase full report of SURBHI MICRO FINANCE
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 SURBHI MICRO FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURBHI MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926110 | SANJAY KUMAR | Director | 2022-08-11 |
| 09702532 | SANJU DEVI | Director | 2022-08-11 |
| 10617233 | PINKY SINGH | Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of SURBHI MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJAWAL SRIJAN MICRO FOUNDATION | U65100DL2022NPL398080 | Director | 2022-05-10 | Ongoing |
| SARASWATI KUTUMB NIDHI LIMITED | U65990UP2019PLN124594 | Director | 2019-12-17 | Ongoing |
| PRAKASHINI KUTUMB NIDHI LIMITED | U74999UP2017PLC098221 | Director | 2017-10-31 | Ongoing |
Other Directorships of SANJU DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINKY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309UP2017PTC091220 | SUNNY SOLAR LIGHTING PRIVATE LIMITED | 355C/274C MUMFORDGANJ HOUSING SCHEME , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U42209UP2023OPC190312 | INDRA INFO (OPC) PRIVATE LIMITED | 1C/1A/2, MUMFORDGANJ,HOUSING SCHEME, PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U45400UP2020PTC139476 | LEELA WORKS PRIVATE LIMITED | 516/407, MUMFORDGANJ HOUSING SCHEME MUMFORDGANJ , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U21001UP2025PTC221967 | MINASTA PHARMA PRIVATE LIMITED | 511/404-A MUMFORDGANJ,HOUSING SCHEME,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U46209UP2025PTC221755 | PRAYAG EXPORTERS AND TRADERS PRIVATE LIMITED | 616C/486 SUBHASH NAGAR,MUMFORDGANJ,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U86100UP2026PTC248037 | SATYAM NEELAM HEALTHCARE PRIVATE LIMITED | 608/479 A, Mumfordganj,housing scheme,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U46512UP2024PTC209544 | CONCISENEXT SOLUTIONS PRIVATE LIMITED | 458B/356B, MUMFORDGANJ,,HOUSING SCHEME,,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U64990UP2023PLN180146 | PRABODHAN NIDHI LIMITED | 401B/311B, MUMFORDGANJ HOUSING SCHEME,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| ACI-8031 | V-MITRA HIRING FACTORY LLP | C/O MR ANUJ PANDEY, 555/1,,MUMFORDGANJ,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U85120UP2019PTC115465 | ANGELLIFE PRIVATE LIMITED | MIG 5 ADA HOUSING SCHEME DRUMMOND ROAD ASHOK NAGAR ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| ABA-6070 | SILVER HERITAGE SPIRITS LLP | 55 H.I.G, MUMFORDGANJ HOUSING SCHEME ALLAHABAD, Uttar Pradesh, India - 211002 |
| U52605UP2019PTC124135 | MEHROTRA CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | c/o A K MEHROTRA, S-5, ASHOK NAGAR ALLD 05115 , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U85300UP2022NPL168346 | MAA SUNDARI FOUNDATION | C/O RAKESH KUMAR G.I.T.I CAMPUS CARPENTRY KATRA NAALLD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U70102UP2012PTC052640 | AHUJA SANITATION & BUILDWELL PRIVATE LIMITED | C/o Shri Radhe Krishna Industries,Dadanpur(Jhalwa) Near Vishnu Bhagwan Public School , Allahabad, Uttar Pradesh, India - 211002 |
| U74120UP2015PTC074823 | FRESHWHIZZ SUPERONLINE SERVICES PRIVATE LIMITED | 54/71/D1, RAI BAHADUR RAM CHARAN DAS ROAD BALRAMPUR HOUSING SCHEME, MUMFORDGANJ , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U72300UP2012PTC052241 | SHUCHITA TECHNOLOGIES PRIVATE LIMITED | c/o arun kumar, flat no.4 parivartan apartments, thornhill road, George Town, Allahabad, Uttar pradesh , Allahabad, Uttar Pradesh, India - 211002 |
| U58111UP2025PTC220632 | CHRONICALVIBE PRIVATE LIMITED | 15C/1O BANK ROADALLAHABAD,15E/1O BANK ROADALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U01100UP2019PTC120555 | BKAP IMEX INTERNATIONAL PRIVATE LIMITED | C/O SMT KALAWATI DEVI W/O SRI PASHUPATI 247A/6 B/3 AABAD ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U70200UP2025PTC236308 | SAANVI GROWTH PRIVATE LIMITED | C/O 73-Stanley Road,Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U15100UP2022PTC164493 | CHHATRAPAL INDUSTRIES PRIVATE LIMITED | 516 407, MUMFORDGANJ HOUSING SECHME, MUMFORDGANJ,PRAYAGRAJ,Allahabad,Uttar Pradesh,211002-India |
| U70102UP2013PTC059457 | ZEAL INFRA PRIVATE LIMITED | C.C. G.T.B NAGAR, KARELI , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U68100UP2024PTC205782 | SANGAM ROYAL RESIDENCY DEVELOPERS PRIVATE LIMITED | 616C/486,MUMFORDGANJ TELIYARGANJ,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U67100UP2019PTC122383 | ADG LOAN SOLUTIONS PRIVATE LIMITED | 616 C /486 MUMFORDGANJ ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U47912UP2024PTC199060 | NETVERB SOLUTIONS PRIVATE LIMITED | C/o- SMT RAMA, 31 B BELI,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U55209UP2022PTC163881 | TEMPTATION ULTIMATE PRIVATE LIMITED | 60/1, R C DAS ROAD, MUMFORDGANJ,,ALLAHABAD,Allahabad,Uttar Pradesh,211002-India |
| U40106UP2022PTC164106 | COSMIC STAMINA PRIVATE LIMITED | C/o Murari Ram, 151 A Darbhanga colony,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U56210UP2024PTC200725 | MANGALMAY EVENTS PRIVATE LIMITED | C/O Anand Kumar,31, Hashimpur Road, Kty,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U82990UP2025PTC220107 | OMNIASHRA PRIVATE LIMITED | C/O RAJESH SINHA,B HANUMAN BAGH COLONY,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U52399UP2022OPC162760 | SHRISAI SERVICES AND TRADERS (OPC) PRIVATE LIMITED | 46/10-C/1 GANESH NAGAR, NEAR NEW HANUMAN TEMPLE, MUIRABAD KUTCHERY,ALLAHABAD,Allahabad,Uttar Pradesh,211002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.