• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SAMPANA MICRO FINANCE ASSOCIATION

      CIN: U67100UP2016NPL085232 As on: 2026-07-13
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      SAMPANA MICRO FINANCE ASSOCIATION (CIN: U67100UP2016NPL085232) is a Private company incorporated on 27 Jul 2016. 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.SAMPANA MICRO FINANCE ASSOCIATION's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SAMPANA MICRO FINANCE ASSOCIATION are PRADEEP KUMAR SINGH, and PRINCE KUMAR SINGH.

      SAMPANA MICRO FINANCE ASSOCIATION's Corporate Identification Number (CIN) is U67100UP2016NPL085232 and its registration number is 85232. Users may contact SAMPANA MICRO FINANCE ASSOCIATION on its Email address - [email protected]. Registered address of SAMPANA MICRO FINANCE ASSOCIATION is Plot No. 21/1-C, Majbhithiya, Behind Water Tank, Chhota Lalpur , Varanasi, Uttar Pradesh, India - 221002.

      Current status of SAMPANA MICRO FINANCE 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

      ZaubaCorp's company report for SAMPANA MICRO FINANCE 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.

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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 SAMPANA MICRO FINANCE 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 SAMPANA MICRO FINANCE ASSOCIATION
      DIN Director Name Designation Appointment Date
      07554578 PRADEEP KUMAR SINGH Director 2016-07-27
      07554603 PRINCE KUMAR SINGH Director 2016-07-27
      Past Directors & Key Managerial Personnel of SAMPANA MICRO FINANCE ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRINCE KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120UP2013PTC057720 TRIJAL BUILDMART PRIVATE LIMITED PLOT NO. 13/1, CHHOTA LALPUR ANAULA, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
      U65100UP1981PTC005358 SHRI ONKAR PAPER AND BOARD MILLS PRIVATE LIMITED PLOT NO.17, H. NO. C-33/294-1 AMBALIKAPURI COLONY, CHANDUA, CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221002
      U74120UP2013PTC054464 NEXTGENERATION TRADEZONE PRIVATE LIMITED FLAT NO. 3, 1ST FLOOR, SHIV HARI NIWAS C 21/90, KHA-1-S, MAHAMANDAL NAGAR, LAHU RABIR , VARANASI, Uttar Pradesh, India - 221002
      U63122UP2025PTC225198 OBSYDIAN CLUB PRIVATE LIMITED PLOT NO 29/1, HABIBPUR,CHANDVA, CHITTOPUR BEHIND,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U86100UP2026NPL244566 VARDHAN WELFARE FOUNDATION PLOT NO. A 125 LALPUR,HOUSING SCHEME PHASE-1,Varanasi,Varanasi,Uttar Pradesh,221002-India
      ABA-0881 FINE RADIANCE LLP No. C 319, First Floor,Near Jagran Park,VDA Colony Phase 1, Bada Lalpur, Varanasi, Uttar Pradesh, India - 221002
      ACG-6076 DEVANSHI INFRACON LLP C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U74999UP2011PTC043504 MANI RAM TUBES PRIVATE LIMITED C 21/1 C A, Station Road, Maldahiya , VARANASI, Uttar Pradesh, India - 221002
      U24304UP2019PTC115840 MASA LIFE SCIENCES PRIVATE LIMITED C/o KAMESHWARI DEVI, ARAJI NO. 128, KHA PRATIGYA PURI COLONY, NO. 1, LAMAHI , VARANASI, Uttar Pradesh, India - 221002
      AAV-5356 I-AD MARKETING AND ADVERTISING LLP Flat No. A 24 5th Floor Astha Apartment Plot No 678/1 Dithori Mahal Varanasi, Uttar Pradesh, India - 221002
      U85300UP2019NPL120814 NAYI UMANG JANBENEFIT FOUNDATION H. NO. 2/644-M-1, PLOT NO. 35, VARUNA VIHAR COLONY, CLUB ROAD , VARANASI, Uttar Pradesh, India - 221002
      U93030UP2013NPL059272 AAYUSHYA FOUNDATION H. No. 2/66 M-1, Plot No. 35, JP Mehta College, Club Road, Sikraul, , Varanasi, Uttar Pradesh, India - 221002
      U70102UP2015PTC069294 SIDDHIDHATA REALTORS PRIVATE LIMITED Shop No. 103, 1st Floor, Jai Singh Building, C-27/274-A-A1, Jagatganj, Maldahiya , Varanasi, Uttar Pradesh, India - 221002
      ACW-8954 IP KRIPANIDHI APARTMENTS LLP 0C 21/1-76, Lajpat Nagar,Maldahiya,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACU-1329 IP KRIPANIDHI RESIDENCY LLP 0C 21/1-76, Lajpat Nagar,Maldahiya,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U74999UP2019PTC114233 SANRUDRA TRADING PRIVATE LIMITED H. No. S 11/6-C 1 Chaukaghat,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U17299UP2022PTC162461 KASHI BEADS GATHA HANDICRAFT PRODUCER COMPANY LIMITED C-21/1-60, Lajpat Nagar Maldahiya, Patel Chowk,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U20119UP2024PTC209352 VAJRAKAAYA AGROTECH PRIVATE LIMITED C 21/4-KA, Shop No. 6,Station Road, Maldahia,Varanasi,Varanasi,Uttar Pradesh,221002-India
      ACL-1644 ANSHIKA TRADEX LLP C 21/4-KA, Shop No. 6,Station Road, Maldahia,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U66300UP2025PTC220638 MAHAMANA FINANCIAL SOLUTIONS PRIVATE LIMITED PLOT NO.70 BLOCK-A VDA,COLONY PHASE-1 LAMHI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      ABC-9549 ARS MEDICAL BILLING AND CODING LLP C 32/27 HOUSE NO 1, VIDHYA VIHAR COLONY,CHANDUA, CHITTUPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACP-2874 H&I IQRA DEVELOPERS LLP S8/416 C5-1 FLAT NO 502,FRIENDS COLONY,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U94910UP2025NPL239020 ESHOHAM FOUNDATION C30/35,D1,Plot N-174, 4D,Habibpura, jagdmba aprt,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U70102UP2015PTC072858 RIPE INFRAHOMES PRIVATE LIMITED 2 ND FLOOR, H. NO. C 25/142-P-1 TELIYA BAGH VARANASI , VARANASI, Uttar Pradesh, India - 221002
      U14220UP2009PTC038762 RUDRASHAKTI INFRA PRIVATE LIMITED C 21/1-59, LAJPAT NAGAR , VARANASI, Uttar Pradesh, India - 221002
      AAM-2945 GHM HEALTHCARE LLP C 21/1-76, Lajpat Nagar Maladhiya Varanasi, Uttar Pradesh, India - 221002
      U65923UP2015NPL074807 AYUSHMAN MICRO FINANCE FOUNDATION Araji No. 168, Shantipuram, Chhota Lalpur, , Varanasi, Uttar Pradesh, India - 221002
      U70102UP2013PLC055430 SAKETG CITYDEVELOPERS LIMITED Aragi No. 171/1, Soepur, Lalpur , Varanasi, Uttar Pradesh, India - 221002
      U74120UP2013PLC056053 SAKETG INFOEDGE INDIA LIMITED Aragi No. 171/1, Soepur, Lalpur , Varanasi, Uttar Pradesh, India - 221002
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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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