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
SHIV BALAJI MICRO CREDIT FOUNDATION
CIN: U67190UP2014NPL066439 As on: 2026-07-13
SHIV BALAJI MICRO CREDIT FOUNDATION (CIN: U67190UP2014NPL066439) is a Private company incorporated on 07 Oct 2014. 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. 100000.00.
SHIV BALAJI MICRO CREDIT FOUNDATION'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.SHIV BALAJI MICRO CREDIT FOUNDATION's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SHIV BALAJI MICRO CREDIT FOUNDATION are NEHA SETH, PRIYA SETH, and UJJAWAL SETH.
SHIV BALAJI MICRO CREDIT FOUNDATION's Corporate Identification Number (CIN) is U67190UP2014NPL066439 and its registration number is 66439. Users may contact SHIV BALAJI MICRO CREDIT FOUNDATION on its Email address - [email protected]. Registered address of SHIV BALAJI MICRO CREDIT FOUNDATION is Arazi No. 116/3, 46 Shivdaspur Manduadih , Varanasi, Uttar Pradesh, India - 221103.
Current status of SHIV BALAJI MICRO CREDIT FOUNDATION 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 SHIV BALAJI MICRO CREDIT FOUNDATION 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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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 SHIV BALAJI MICRO CREDIT FOUNDATION
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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 SHIV BALAJI MICRO CREDIT FOUNDATION 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 SHIV BALAJI MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06978810 | NEHA SETH | Director | 2014-10-07 |
| 07402431 | PRIYA SETH | Additional Director | 2016-01-12 |
| 08524115 | UJJAWAL SETH | Director | 2020-07-23 |
Past Directors & Key Managerial Personnel of SHIV BALAJI MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06978817 | SHOBHA SETH | Director | - | 2016-01-12 |
| 07790275 | POONAM SINGH | Director | - | 2020-07-20 |
| 07790279 | UMA PANDEY | Director | - | 2020-07-23 |
Other Directorships of NEHA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-AD MARKETING AND ADVERTISING LLP | AAV-5356 | Designated Partner | 2021-01-21 | Ongoing |
Other Directorships of UJJAWAL SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACR-4942 | PBS PHARMACY LLP | Arazi No. 345, Shivdaspur,Lahartara Varanasi,,Varanasi,Varanasi,Uttar Pradesh,India-221103 |
| U68200UP2025PTC214865 | ANJALIPRIYAL DEVELOPERS PRIVATE LIMITED | PLOT NO. 109 SHIVDASPUR, KASHI VIDYAPITH ROAD,MANDUADIH VARANASI,Varanasi,Varanasi,Uttar Pradesh,221103-India |
| U46593UP2023PTC189987 | JD ENGINEERS AND EXPERTS PRIVATE LIMITED | Arazi No. 270,Chandpur Road, Shivdaspur,Varanasi,Varanasi,Uttar Pradesh,221103-India |
| U86100UP2025PTC217455 | SHAANDLIYAM HOSPITALS PRIVATE LIMITED | ARAJI NO. 219/1, PLOT NO.-3,Varanasi,Varanasi,Uttar Pradesh,221103-India |
| U92410UP2018PTC103383 | KINGARTS TELEFILMS PRIVATE LIMITED | SHIVDASPUR BLOCK ROAD NEAR PANI TANKI MANDUADIH VARANASI SHIVDAspur , VARANASI, Uttar Pradesh, India - 221103 |
| U05002UP2016PTC082939 | RAJSHREE HATCHERY FEEDS PRIVATE LIMITED | SHIVDASPUR MANDUADIH SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221103 |
| U70102UP2015PTC075235 | RAGHURAJ INFRARESOURCES PRIVATE LIMITED | SHIVDASPUR, BLOCK ROAD MANDUADIH, SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221103 |
| U85190UP2022PTC158895 | HEART CLINIC VARANASI PRIVATE LIMITED | Plot No. 166-167 Flat No. C-702 Virat MS S.M. Manduadih , Varanasi, Uttar Pradesh, India - 221103 |
| U85500UP2023PTC182290 | PCCS EDUTECH PRIVATE LIMITED | SHIVDASPUR MANDUADIH,Varanasi,Varanasi,Uttar Pradesh,221103-India |
| U56290UP2026PTC243527 | SHREENATURE AGRO FOODS PRIVATE LIMITED | SHIVDASPUR,DLW ROAD MANDUADIH,Varanasi,Varanasi,Uttar Pradesh,221103-India |
| U78100UP2025PTC221949 | AASMIT ENTREPRENEUR PRIVATE LIMITED | PLOT NO. 196 NAIBASTI,LAHARTARA MANDUADIH,Varanasi,Varanasi,Uttar Pradesh,221103-India |
| ACJ-6597 | M S INFRAHEIGHTS LLP | C/o Aman Dharam Kata,Shivdaspur, Manduadih,Varanasi,Varanasi,Uttar Pradesh,India-221103 |
| U74999UP2017PTC092501 | OUM PRAKHAR PHARMA PRIVATE LIMITED | 174/3 Shivdas Pur Manduadih Varanasi , Varanasi, Uttar Pradesh, India - 221103 |
| U74999UP2021PTC142468 | HABRICATE ENTERPRENEUR PRIVATE LIMITED | PLOT NO-196, NAI BASTI LAHARTARA MANDUADIH VARANASI , VARANASI, Uttar Pradesh, India - 221103 |
| U55101UP2018PTC110272 | BE WELL NUTRITION PRIVATE LIMITED | VILL-SHIVDASPUR, MANDUADIH , VARANASI, Uttar Pradesh, India - 221103 |
| U70102UP2016PTC076384 | SHRISTIRACHANA MULTITRADE PRIVATE LIMITED | Plot No. 421, Shivdaspur, , Varanasi, Uttar Pradesh, India - 221103 |
| U70102UP2011PTC044462 | KGR GREENS INFRATECH PRIVATE LIMITED | Panchwati Nagar, Shivdaspur Manduadih , Varanasi, Uttar Pradesh, India - 221103 |
| U24232UP2002PTC027016 | L P DISTRIBUTORS PRIVATE LIMITED | PLOT NO 222/2, MAHRAULI, MANDUADIH, , VARANASI, Uttar Pradesh, India - 221103 |
| U24233UP2016PTC076119 | SEARCH HEALTHCARE PRIVATE LIMITED | KashiVillaAdarshNagarShivdaspur,Manduadih , Varanasi, Uttar Pradesh, India - 221103 |
| U67190UP2015NPL073693 | RSM MICROCREDIT ASSOCIATION | Plot No. 409, Shivdaspur, Nai Basti , Varanasi, Uttar Pradesh, India - 221103 |
| U72900UP2017OPC090602 | ZRELIABLE RESOURCES (OPC) PRIVATE LIMITED | SHIVAM NAGAR COLONY, SHIVDASPUR ,MANDUADIH , , VARANASI, Uttar Pradesh, India - 221103 |
| U74999UP2016PTC084484 | SATYRAN INDUSTRIES PRIVATE LIMITED | PLOT NO. 6011, SINDHORIYA POKHARI SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221103 |
| U85110UP1993PTC015566 | M B AND K PHARMA PRIVATE LIMITED | PLOT NO 222/2, MAHRAULI, MANDUADIH, , VARANASI, Uttar Pradesh, India - 221103 |
| AAN-0913 | TWO DROPS TRAVELS SOLUTIONS LLP | Flat No.501, A Wing, Virat MS, Manduadih, Varanasi, Uttar Pradesh, India - 221103 |
| U72900UP2023PTC177152 | OSFILLING CONSULTANCY PRIVATE LIMITED | Plot No. 228/3 Nai Basti, Lahartara , Varanasi, Uttar Pradesh, India - 221103 |
| U70102UP2012PLC052989 | RSM INFRALAND DEVELOPERS INDIA LIMITED | Plot No. 409, Sheodaspur, Nai Basti Manduadih , Varanasi, Uttar Pradesh, India - 221103 |
| U74120UP2012PTC052997 | RSM TRADELINK PRIVATE LIMITED | Plot No. 409, Sheodaspur, Nai Basti Manduadih , Varanasi, Uttar Pradesh, India - 221103 |
| U74120UP2012PTC053432 | RSM FINSEC CONSULTANTS PRIVATE LIMITED | Plot No. 409, Sheodaspur, Nai Basti Manduadih , Varanasi, Uttar Pradesh, India - 221103 |
| U74999UP2020PTC139815 | GRIGFORD ENGINEERING AND CONSULTING PRIVATE LIMITED | C/O KAMALA SINGH BAULIYA SHIVDASPUR MANDUADIH , VARANASI, Uttar Pradesh, India - 221103 |
| 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.