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
KASHI MICRO CREDIT
CIN: U74900UP2009NPL036554 As on: 2026-07-13
KASHI MICRO CREDIT (CIN: U74900UP2009NPL036554) is a Public company incorporated on 01 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 53848300.00.
KASHI MICRO CREDIT's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KASHI MICRO CREDIT's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KASHI MICRO CREDIT are AMBRISH PATHAK, DEVA NAND SINGH, and YUVRAJ SINGH.
KASHI MICRO CREDIT's Corporate Identification Number (CIN) is U74900UP2009NPL036554 and its registration number is 36554. Users may contact KASHI MICRO CREDIT on its Email address - [email protected]. Registered address of KASHI MICRO CREDIT is C-520, TRANSPORT NAGAR, HIND NAGAR NEAR PARKING NO-8 LUCKNOW Lucknow UP 226023 IN.
Current status of KASHI MICRO CREDIT 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 KASHI MICRO CREDIT 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 KASHI MICRO CREDIT
Purchase full report of KASHI MICRO CREDIT
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 KASHI MICRO CREDIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASHI MICRO CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07260543 | AMBRISH PATHAK | Director | 2015-07-28 |
| 07260549 | DEVA NAND SINGH | Director | 2024-07-20 |
| 10125998 | YUVRAJ SINGH | Director | 2023-04-28 |
Past Directors & Key Managerial Personnel of KASHI MICRO CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02066595 | SANJEEV KUMAR SINGH | Director | - | 2010-02-03 |
| 02066595 | SANJEEV KUMAR SINGH | Managing Director | - | 2016-01-21 |
| 02066606 | RAJEEV KUMAR SINGH | Director | - | 2024-07-08 |
| 03294695 | RAKESH KUMAR | Director | - | 2014-06-20 |
| 03294762 | RAVINDRA KUMAR SARIN | Director | 2010-11-01 | 2014-06-20 |
| 02862186 | KALINDI SINGH | Director | - | 2023-04-21 |
| 07260549 | DEVA NAND SINGH | Director | - | 2016-03-22 |
| 02066512 | KANCHAN SINGH | Director | - | 2015-10-03 |
| 02066544 | SARITA SINGH | Director | - | 2015-10-03 |
Other Directorships of SANJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAKALINDI INVESTMENT CONSULTANTS LLP | AAG-2056 | Designated Partner | 2016-04-21 | Ongoing |
| SS-MART RETAIL LLP | AAN-0551 | Designated Partner | - | 2023-08-30 |
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | - | 2018-04-02 |
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Managing Director | 2018-04-02 | Ongoing |
| JEEVAN JAAGRATI MICRO FINANCE | U93000UP2010NPL039161 | Director | - | 2018-03-26 |
Other Directorships of RAJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | - | 2016-03-21 |
| JEEVAN JAAGRATI MICRO FINANCE | U93000UP2010NPL039161 | Director | - | 2019-05-31 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAND NIRMAN PRIVATE LIMITED | U70102UP2007PTC033589 | Director | - | 2010-12-15 |
Other Directorships of RAVINDRA KUMAR SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALINDI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | - | 2015-10-05 |
Other Directorships of AMBRISH PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | - | 2016-03-21 |
| JEEVAN JAAGRATI MICRO FINANCE | U93000UP2010NPL039161 | Director | 2024-07-27 | Ongoing |
Other Directorships of DEVA NAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | - | 2023-12-01 |
| JEEVAN JAAGRATI MICRO FINANCE | U93000UP2010NPL039161 | Director | 2024-02-08 | Ongoing |
Other Directorships of YUVRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | 2023-09-02 | Ongoing |
Other Directorships of KANCHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | - | 2015-10-05 |
Other Directorships of SARITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAKALINDI INVESTMENT CONSULTANTS LLP | AAG-2056 | Designated Partner | 2016-04-21 | Ongoing |
| SS-MART RETAIL LLP | AAN-0551 | Designated Partner | - | 2023-08-17 |
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | 2016-03-21 | Ongoing |
| FRIENDS CAPITAL SERVICES LIMITED | U67120DL1996PLC379759 | Director | - | 2015-10-05 |
| JEEVAN JAAGRATI MICRO FINANCE | U93000UP2010NPL039161 | Director | - | 2015-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290UP2024PTC209131 | JENISOFT ASIA PRIVATE LIMITED | S-139, NEAR PARKING NO 4,,TRANSPORT NAGAR KANPUR RO,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U74900UP2010PTC041685 | REL-INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED | C-14 VINAY NAGAR P.O. MANAS NAGAR KANPUR ROAD LUCKNOW Lucknow UP 226023 IN |
| U70100UP2022PTC174589 | PRAKRAM REALITY INFRATECH PRIVATE LIMITED | 560-V/PN-039 VIJAY NAGAR KRISHNA NAGAR KP ROAD LUCKNOW Lucknow UP 226023 IN , Lucknow, Uttar Pradesh, India - 226023 |
| U63030UP2016PTC084403 | SHADE TRANSPORT PRIVATE LIMITED | SHOP NO.- 4, NEAR PARKING NO. - 7, TRANSPORT NAGAR , LUCKNOW, Uttar Pradesh, India - 226023 |
| U70102UP2013PTC058558 | SAPHIREGREEN INFRASTRUCTURES PRIVATE LIMITED | 560/109 RWS COMPOUND (NEAR LAL HOSPITAL), KRISHNA NAGAR, KANPUR ROAD, LUCKNOW Lucknow UP 226023 IN |
| U74900UP2010PTC040236 | STAR FIELD TECHNOLOGIES PRIVATE LIMITED | P NO- 2558/60, SHIVAM NAGAR OPP MADANKUNDU JADUGAR ASHARAM BAPU ROAD, KRISHNA NAZGAR LUCKNOW Lucknow UP 226023 IN |
| U74900UP2011PTC044617 | AKELA TIMES VISION BROADCASTERS PRIVATE LIMITED | 920 F MANAS NAGAR KRISHNA NAGAR LUCKNOW Lucknow UP 226023 IN |
| U01611UP2023PTC187856 | SAHKSHETRIK FARMER PRODUCER COMPANY LIMITED | Plot No. 18C, Khasra No. 1040,Sindhu Nagar,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U51909UP2020PTC134131 | SJG MEDITECH PRIVATE LIMITED | E-70, Transport Nagar KP Road Lucknow UP-226023 , LUCKNOW, Uttar Pradesh, India - 226023 |
| U86900UP2023PTC193661 | Q-LINE IRIS PRIVATE LIMITED | 298-281, Transport nagar,Kanpur Road, Adjacent Transport Nagar Metro Station,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U74920UP2008PTC034671 | AVIAN SECURITY SERVICES PRIVATE LIMITED | 47 - A, GOPAL NAGAR KRISHNA NAGAR LUCKNOW UP 226023 IN |
| ACL-1324 | NDSPARKS LLP | Plot No. 11, Bara Birwa,Kanpur Road Near Krishna Nagar Metro Station,Lucknow,Lucknow,Uttar Pradesh,India-226023 |
| U10710UP2025PTC222453 | NOER DELISH PRIVATE LIMITED | H NO 254, VIJAY NAGAR,MANAS NAGAR,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U46593UP2025PTC240124 | AVANSHREYA SOLAR SOLUTIONS PRIVATE LIMITED | PLOT NO 3 PRATAP NAGAR,VIJAY NAGAR,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U70102UP2015PTC072768 | JEEVIKA DEVELOPERS AND BUILDERS PRIVATE LIMITED | C 22/2 VINAY NAGAR KRISHNA NAGAR,MANAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226023 |
| U74999UP2019PTC112603 | PRONOTI ASSOCIATES PRIVATE LIMITED | H. NO. 9, GOPAL NAGAR KRISHNA NAGAR, MANAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226023 |
| U78300UP2025PTC218679 | EARNUTA CONSULTANCY PRIVATE LIMITED | C/o KUNJ BIHARI LAL, B-28,VINAY NAGAR KRISHNA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| AAX-7443 | DEVRIZ TECHNOLOGIES LLP | H No. 555Kha/29 Bhola Kheda Krishna Nagar Manas Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226023 |
| U65990UP2014NPL245051 | ACROAMATIC MICRO FINANCE | OM BHAWAN FLAT NO-6 3RD FLOOR GOPAL NAGAR,KRISHNA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U93000UP2019PTC117513 | CAPTRON PRODUCTS AND SERVICES PRIVATE LIMITED | H NO 229, HARI OM NAGAR ALI NAGAR SUNHARA SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226023 |
| U85300UP2021NPL152719 | MANN WELFARE FOUNDATION | H. No.84, Lane No.1, Bajrang Nagar, Near Purani Chungi Petrol Pump , LUCKNOW, Uttar Pradesh, India - 226023 |
| U92140UP2021OPC153634 | WHITE GRAPES CREATION (OPC) PRIVATE LIMITED | H.NO.84, LANE NO.1, BAJRANG NAGAR, NEAR PURANI CHUNGI PETROL PUMP , LUCKNOW, Uttar Pradesh, India - 226023 |
| U21009UP2023PTC185393 | Q-LINE NUTRACEUTICALS PRIVATE LIMITED | 298- 281, TRANSPORT NAGAR, KANPUR ROAD ADJACENT TRANSPORT NAGAR METRO STATION , Lucknow, Uttar Pradesh, India - 226023 |
| U73100UP2022PTC175239 | Q-LINE INNOVATIONS PRIVATE LIMITED | 298- 281, TRANSPORT NAGAR, KANPUR ROAD ADJACENT TRANSPORT NAGAR METRO STATION , LUCKNOW, Uttar Pradesh, India - 226023 |
| U42100UP2024PTC211532 | ILLUMINATE INFRASTRUCTURES PRIVATE LIMITED | flat no-0, Kanpur Road,,Azad Nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U41003UP2026PTC244719 | TRIIVANTA INTEGRATED PRIVATE LIMITED | BNR/156-B BAJRANG NAGAR,KANPUR ROAD LUCKNOW UP,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U47190UP2024OPC204186 | PREGGER RETAIL (OPC) PRIVATE LIMITED | KH NO 607, PLOT NO. 15,GANESH NAGAR,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| U68200UP2026PTC245801 | ARISE INFRATECH PRIVATE LIMITED | House No. 380, Azad Nagar,Chilwan Bag No. 03,Lucknow,Lucknow,Uttar Pradesh,226023-India |
| ACX-0040 | PLUG-UP GREEN EV CHARGING LLP | Plot No 75, Gali No 1,Bajrang Nagar Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,India-226023 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.