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
SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION
CIN: U74999UR2016NPL007290 As on: 2026-07-13
SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION (CIN: U74999UR2016NPL007290) is a Private company incorporated on 01 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMPURNA JEEVAN DHAN MICROFINANCE 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.SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION are SHWETA MISHRA, . UPASANA, and RANI BAJPAI.
SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION's Corporate Identification Number (CIN) is U74999UR2016NPL007290 and its registration number is 7290. Users may contact SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION on its Email address - [email protected]. Registered address of SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION is Ground Floor, Model Colony Behind Beershiba school, Dopahariya Kich ha , Kichha, Uttarakhand, India - 263148.
Current status of SAMPURNA JEEVAN DHAN MICROFINANCE 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 SAMPURNA JEEVAN DHAN MICROFINANCE 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.
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 SAMPURNA JEEVAN DHAN MICROFINANCE 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 SAMPURNA JEEVAN DHAN MICROFINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09267561 | SHWETA MISHRA | Director | 2021-08-07 |
| 09346319 | . UPASANA | Director | 2021-09-30 |
| 09346412 | RANI BAJPAI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09182464 | . POONAM | Additional Director | - | 2021-09-30 |
| 09182473 | POOJA DUBEY | Additional Director | - | 2021-09-30 |
| 07476592 | GAGAN CHANDRA MAJHEE | Director | - | 2021-05-24 |
| 07476598 | SUKRITA MAJHEE | Director | - | 2021-05-24 |
Other Directorships of . POONAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . UPASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANI BAJPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN CHANDRA MAJHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED | U52609UR2016PTC007325 | Director | 2016-09-27 | Ongoing |
| SAMPURNA JEEVAN DHAN NIDHI LIMITED | U65100UR2020PLN010900 | Director | - | 2022-07-01 |
| SAMPURNA JEEVAN DHAN NIDHI LIMITED | U65100UR2020PLN010900 | Managing Director | 2020-04-08 | Ongoing |
| SAMPURNA JEEVAN MICROFINANCE PRIVATE LIMITED | U65990UR2021PTC012786 | Director | 2021-08-12 | Ongoing |
| AKASHAYPATRA MANAV SEVA FOUNDATION | U85300UR2020NPL010995 | Director | - | 2021-10-23 |
Other Directorships of SUKRITA MAJHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED | U52609UR2016PTC007325 | Director | 2016-09-27 | Ongoing |
| SAMPURNA JEEVAN DHAN NIDHI LIMITED | U65100UR2020PLN010900 | Director | 2020-04-08 | Ongoing |
| SAMPURNA JEEVAN MICROFINANCE PRIVATE LIMITED | U65990UR2021PTC012786 | Director | 2021-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47594UT2023PTC015310 | VM11 PRIME MKT PRIVATE LIMITED | C/O RAM SWAROOP GROUND FLOOR MAKAN NO 146 AJITPUR POST BARA DISTRICT UDHAAN SINGH NAGAR , Kichha, Uttarakhand, India - 263148 |
| U74999UR2012PTC000339 | WELLNESS MEDICHEM SCIENCES PRIVATE LIMITED | C/O BHAJAN PROPERTIES, CANAL COLONY, WARD NO. 4 BEHIND ROADWAYS BUS STAND , TEHSIL KICHH A , KICHHA, Uttarakhand, India - 263148 |
| U62011UT2025PTC020393 | AXAN TECHNOLOGIES PRIVATE LIMITED | BEHIND GGIC INTER COLLEGE,KANAL COLONY,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U21003UT2025PTC019557 | BADRI GAUMA FARM NATURALS PRIVATE LIMITED | Village Indrapur, Teh-Kichha, khet No-50, Kichha, Udham Singh Nagar, Kichha, Uttarakhand, India, 263148,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U70109UR2014PTC001354 | AADHAARSHILAA HABITAT PRIVATE LIMITED | TEACHERS COLONY KICHHA , KICHHA, Uttarakhand, India - 263148 |
| U15549UR2009PTC032841 | SHEEL OIL & FATS PRIVATE LIMITED | 7th Km Milestone, Opposite Idea Colony Rudrapur Kichha Road, Lalpur , KICHHA, Uttarakhand, India - 263148 |
| U63010UR2010PTC033347 | SAMASTIPUR COLD STORAGE PRIVATE LIMITED | HOUSE NO. 57 IDEA COLONY, KICHHA ROAD NH 74, VILLAGE- LALPUR , KICHHA, Uttarakhand, India - 263148 |
| U72200UR2021PTC013125 | PINEGA INFOSYSTEM PRIVATE LIMITED | 31, uttaranchal colony kichha, , UTTARAKHAND, Uttarakhand, India - 263148 |
| U80904UR2019PTC009870 | MIDI MANTRA PRIVATE LIMITED | CANAL COLONY WARD N. 04 , KICHHA, Uttarakhand, India - 263148 |
| U18109UR2014PTC001333 | SPIRIT HOWK PRIVATE LIMITED | SHOP NO. 1 OPPOSITE URVASHI CINEMA, BALWANT COLONY , KICHHA, Uttarakhand, India - 263148 |
| U68200UT2024PTC018046 | XFAST BUILDCON PRIVATE LIMITED | HOUSE NO. 105A, IDEA,COLONY, LALPUR, KICHHA,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U93090UR2021PTC012475 | SIDDHI VINAYAK PEST MANAGEMENT SERVICES PRIVATE LIMITED | C/O- SATISH KUMAR JALHOTRA S/O-DIWAN CHAND, VASUNDHRA COLONY,LALPUR , KICHHA, Uttarakhand, India - 263148 |
| U74999UR2018PTC008855 | PEJKS MANAGEMENT SERVICES PRIVATE LIMITED | C/O CHANDRA PRAKASH SINGH PARYAVARAN & JAN KALYAN SAMITI NEAR HPS SCHOOL BANDIA , KICHHA, RUDERPUR, Uttarakhand, India - 263148 |
| U93000UR2014PTC001030 | IMMIGRATION SECURITY SERVICES PRIVATE LIMITED | 199, DOPAHARIYA , KICHHA, Uttarakhand, India - 263148 |
| U74999UR2018PLC008753 | KICHHA NIDHI LIMITED | KICHHA NIDHI LIMITED OPPOSITE STATE BANK OF INDIA MAIN MARKET , KICHHA, Uttarakhand, India - 263148 |
| AAS-6826 | VIGA ORGANIC FOODS AND BEVERAGES LLP | HOUSE NO 103 KRISHNA VIHAR COLONY KICHHA RUDRAPUR, Uttarakhand, India - 263148 |
| ACQ-4608 | VERINOVA LABS LLP | 33C,Uttranchal Colony,Kichha,Udham Singh Nagar,Uttarakhand,India-263148 |
| U47737UT2025PTC018853 | TERRAFERT AGRI INPUTS PRIVATE LIMITED | BATHLA MARKET BHARTIYAM SCHOOL ROAD,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U74999UR2016OPC007168 | ANVISHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED (OPC) | WARD NO 3 UTTRANCHAL COLONY,KICHHA,Udham Singh Nagar,Uttarakhand,263148-India |
| U21000UT2026PTC020625 | ELVERTA CARE PRIVATE LIMITED | IDEA COLONY,HPUSE NO. 105A LALPUR,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U21002UT2024PTC017054 | HMC LIFE SCIENCES PRIVATE LIMITED | C/o Bhoopendra Singh,Radhe Vihar Colony,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| AAZ-1838 | JGS SPORTS ACADEMY LLP | Khet No. 59, Model Colony, Rampura Rudrapur Udham Singh Nagar, Uttarakhand, India - 263148 |
| U70200UT2025PTC018552 | IP AND US CONSULTANCY SERVICES PRIVATE LIMITED | 1st Floor Omji Complex,Rudrapur Road,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U86201UT2025PTC019157 | LIFE PULSE DIALYSIS PRIVATE LIMITED | Ward No 14, Indra Colony,Siroli Kalan,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| ACW-9691 | AMLIN CEMENT PIPES LLP | C/o, Pratipal Singh,Singh Colony, Darau road,Kichha,Udham Singh Nagar,Uttarakhand,India-263148 |
| U33200UT2024PTC018323 | SPAZIOJET TECHNOLOGY PRIVATE LIMITED | Opposite of Sam Manekshaw Global School,Jawahar Nagar,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U85492UT2025PTC019891 | URBANVOYAGE MARITIME SHIPPING CONSULTANCY PRIVATE LIMITED | C/OGAURAV SINGH VIRK IDEA,COLONY COMPLEX LALPUR,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| ACX-2419 | SHREE BALAJI HERBO LABS LLP | KHET NO.-54, VILL.-CHUKTI,SHREE SAI VIHAR COLONY,Kichha,Udham Singh Nagar,Uttarakhand,India-263148 |
| U72300UR2010PTC033150 | TULSIKA INDIA PRIVATE LIMITED | LIG-A-323 Ist FLOOR AVAS VIKAS, KICHHA , UDHAM SINGH NAGAR, Uttarakhand, India - 263148 |
| 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.
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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.