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
SWARNASAMRIDDHI MICRO FINANCE FEDERATION
CIN: U67200UP2016NPL088601 As on: 2026-07-13
SWARNASAMRIDDHI MICRO FINANCE FEDERATION (CIN: U67200UP2016NPL088601) is a Private company incorporated on 23 Dec 2016. 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.
SWARNASAMRIDDHI MICRO FINANCE FEDERATION'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.SWARNASAMRIDDHI MICRO FINANCE FEDERATION's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SWARNASAMRIDDHI MICRO FINANCE FEDERATION are AISHWARY SHANKAR, VINAY KUMAR TRIPATHI, and DIPTI SHARMA.
SWARNASAMRIDDHI MICRO FINANCE FEDERATION's Corporate Identification Number (CIN) is U67200UP2016NPL088601 and its registration number is 88601. Users may contact SWARNASAMRIDDHI MICRO FINANCE FEDERATION on its Email address - [email protected]. Registered address of SWARNASAMRIDDHI MICRO FINANCE FEDERATION is HOUSE NO 68, TRIVANI NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008.
Current status of SWARNASAMRIDDHI MICRO FINANCE 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 CINs
ZaubaCorp's company report for SWARNASAMRIDDHI MICRO FINANCE 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.
Purchase ReportAll 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 SWARNASAMRIDDHI MICRO FINANCE FEDERATION
Purchase full report of SWARNASAMRIDDHI MICRO FINANCE FEDERATION
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 SWARNASAMRIDDHI MICRO FINANCE 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.
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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 SWARNASAMRIDDHI MICRO FINANCE FEDERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08488111 | AISHWARY SHANKAR | Director | 2019-06-06 |
| 08708161 | VINAY KUMAR TRIPATHI | Director | 2020-02-24 |
| 02872926 | DIPTI SHARMA | Director | 2019-06-06 |
Past Directors & Key Managerial Personnel of SWARNASAMRIDDHI MICRO FINANCE FEDERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07679619 | YACHIKA MALAVIYA | Director | - | 2019-09-02 |
| 07245944 | SHIVAM MALVIYA | Director | - | 2019-09-02 |
Other Directorships of YACHIKA MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONANCHAL MUDRA NIDHI LIMITED | U65929UP2017PLC093212 | Director | - | 2019-08-19 |
| SONANCHAL VIKASH FOUNDATION | U85320UP2018NPL101541 | Director | - | 2019-07-20 |
Other Directorships of AISHWARY SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Additional Director | 2020-12-11 | Ongoing |
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Director | - | 2018-04-13 |
| ANNEX FINSOLUTIONS PRIVATE LIMITED | U72900DL2010PTC204476 | Director | - | 2018-04-13 |
| INVADER TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC275317 | Director | - | 2018-04-13 |
Other Directorships of SHIVAM MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVGANGA NIDHI LIMITED | U65923UP2015PLC072227 | Director | - | 2015-09-15 |
| SONANCHAL MUDRA NIDHI LIMITED | U65929UP2017PLC093212 | Managing Director | 2017-05-18 | Ongoing |
| SONANCHAL MUDRA NIDHI LIMITED | U65929UP2017PLC093212 | Managing Director | - | 2019-11-18 |
| SONANCHAL SHAKTINAGAR NIDHI LIMITED | U65929UP2018PLC099877 | Director | 2018-01-02 | Ongoing |
| SONANCHAL KASHI NIDHI LIMITED | U65929UP2018PLC100417 | Director | 2018-01-18 | Ongoing |
| SONANCHAL VIKASH FOUNDATION | U85320UP2018NPL101541 | Director | 2018-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U96092UP2023NPL194509 | SHREE TRIVENIDHAM GAU SEVA FOUNDATION | House No. D-37,Gangotri Nagar, Dandi, Naini (Allahabad),Karchhana,Allahabad,Uttar Pradesh,211008-India |
| U01400UP2020PTC135854 | PRAYAGRAJ KRISHI PRODUCER COMPANY LIMITED | House no.-17/13 Daud Nagar Naini , Allahabad, Uttar Pradesh, India - 211008 |
| U51109UP2008PTC095399 | MASHAAL COMMOTRADE PRIVATE LIMITED | HOUSE NO- 63, MUKTA VIHAR, POST:- UDYOG NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70109UP2008PTC095466 | CONSISTANT BUILDCON PRIVATE LIMITED | HOUSE NO- 63, MUKTA VIHAR, POST:- UDYOG NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U51909UP2016PTC082630 | LM & SONS TRADING PRIVATE LIMITED | 851 UTTARI LOACKPUR SHIV NAGAR LANE No 4 NAINI, ALLAHABAD, UTTAR PRADESH , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U74120UP2016PTC076679 | VISIONINDIA MARKETING AND MANAGEMENT PRIVATE LIMITED | HOUSE NO-12 C-1 CHAK RAGHUNATH NAINI , UTTAR PRADESH- EAST , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U88900UP2026NPL245975 | WYTON INNOVATION & TECHNOLOGY COUNCIL | AZ NO 186 PLOT NO 6,GANGOTRI NAGAR NAINI,Karchhana,Allahabad,Uttar Pradesh,211008-India |
| ACF-1200 | PURVSHUBH LLP | AZ No.61,Gangotri Nagar, Naini,Allahabad,Allahabad,Uttar Pradesh,India-211008 |
| U74999UP2019PTC123777 | ELECTROFIT SERVICE PRIVATE LIMITED | AZ No. 25, Gangotri Nagar, Naini, Allahabad, , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U45200UP2022OPC170019 | SOORYA BULIDERS (OPC) PRIVATE LIMITED | House No - 69 KAZIPUR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70100UP2014PTC064432 | BASANT INFRATECH PRIVATE LIMITED | H. No. 3, Triveni Nagar, Naini , Allahabad, Uttar Pradesh, India - 211008 |
| U74999UP2017PTC095136 | SINGRAUR SECURITY SERVICES PRIVATE LIMITED | H.NO.1, TRIVENI NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U74120UP2014PTC066980 | JMS MEDIA PRIVATE LIMITED | H.NO-17, RAGHUVANSHPURAM, GANGOTRI NAGAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U69200UP2024PTC202483 | KVSTAX CONSULTANCY PRIVATE LIMITED | DILIP KUSHWAHA H. NO. 533,GF KUSHWAHA NAGAR NAINI,Karchhana,Allahabad,Uttar Pradesh,211008-India |
| U45500UP2017PTC097321 | EXCECON CONSTRUCTION PRIVATE LIMITED | HOUSE NO MIG-II A-47 ADA COLONY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70100UP2017PTC094608 | UCHAHARIYA INFRAMINE PRIVATE LIMITED | ARAJI NO. 71 GANGOTRI NAGAR NEAR PRATHMIK VIDHYALAY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U15549UP2020PTC135295 | SPICEMAN FOODS PRIVATE LIMITED | C/O- SARASWATI SHARMA MANAS NAGAR, GALI NO. 4, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70102UP2009PTC037739 | GANGA YAMUNA CEMENTS & INFRA DEVELOPERS PRIVATE LIMITED | Plot No. 7, Sector 1, Block E, Divya Nagar Awas Yojna, Rewa Road, Dandi , Naini , Allahabad, Uttar Pradesh, India - 211008 |
| U74110UP1991PTC013099 | JSPS SERVICES PRIVATE LIMITED | 38AGURU NANAK NAGAR NAINI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211008 |
| ACC-8010 | TETRARMS INFRATECH LLP | H. No.267,ARAZI NO. 22/2,JAIL RAOD, NAINI,Allahabad,Allahabad,Uttar Pradesh,India-211008 |
| U65999UP2021PLN149066 | SATYARTH NIDHI LIMITED | HOUSE NO. 5F/1 DAUD NAGAR NAINI , PRAYAGRAJ, Uttar Pradesh, India - 211008 |
| U65929UP2018PLC101388 | NEWDAY INDIA NIDHI LIMITED | 164/191, JAWAHAR NAGAR KAJIPUR ROAD NAINI, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U01403UP2015PTC072348 | PRIMEREALTY PRODUCER COMPANY LIMITED | 46/6/23 Anand Nagar Naini Naini Near Ariva , Allahabad, Uttar Pradesh, India - 211008 |
| U45201UP2019PTC120420 | SPD INFRA SOLUTION PRIVATE LIMITED | PLOT NO. 51, KRISHNA NAGAR NANDAN TALAB, RAM NAGAR CHAURAHA , NAINI, Uttar Pradesh, India - 211008 |
| U15122UP2012PTC052508 | BRISTAL BEVERAGES PRIVATE LIMITED | PLOT NO. AZ - NO. 261, DANDI, NAINI, NEAR LAL MOHAMMAD PETROL PUMP, , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U68200UP2025PTC240004 | SHIVPANDEY GROUP BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No. 23,AADA Naini,,Allahabad,Allahabad,Uttar Pradesh,211008-India |
| U85101UP2025NPL226662 | VIDYAVARIDHII FOUNDATION | AZ NO. 56,GANGOTRI NAGAR,Allahabad,Allahabad,Uttar Pradesh,211008-India |
| ACD-8215 | BEGLEY N YOUNG LLP | AZ NO. 29,Gangotri Nagar, Dandi,Allahabad,Allahabad,Uttar Pradesh,India-211008 |
| U68200UP2024PTC208328 | MANTHANSHRI INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO 155, KAZIPUR,AZAD NAGAR,Allahabad,Allahabad,Uttar Pradesh,211008-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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.