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
KSHITIZ MICRO CREDIT FOUNDATION
CIN: U85320UP2016NPL088463
KSHITIZ MICRO CREDIT FOUNDATION (CIN: U85320UP2016NPL088463) is a Public company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4821960.00.
KSHITIZ MICRO CREDIT FOUNDATION's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KSHITIZ MICRO CREDIT FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of KSHITIZ MICRO CREDIT FOUNDATION are SANDHYA SHARMA, ROHIT KUMAR, MOHIT PATHAK, AMIT KUMAR SHARMA, and ROHIT PATHAK.
KSHITIZ MICRO CREDIT FOUNDATION's Corporate Identification Number (CIN) is U85320UP2016NPL088463 and its registration number is 88463. Users may contact KSHITIZ MICRO CREDIT FOUNDATION on its Email address - [email protected]. Registered address of KSHITIZ MICRO CREDIT FOUNDATION is C/O ROHIT PATHAK VILL KHALISHPUR, , Varanasi, Uttar Pradesh, India - 221007.
Current status of KSHITIZ 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 KSHITIZ 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.
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 KSHITIZ 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 KSHITIZ 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSHITIZ MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08223224 | SANDHYA SHARMA | Director | 2019-07-13 |
| 10451898 | ROHIT KUMAR | Director | 2024-01-10 |
| 10451905 | MOHIT PATHAK | Director | 2024-01-10 |
| 07674759 | AMIT KUMAR SHARMA | Director | 2016-12-19 |
| 10451913 | ROHIT PATHAK | Director | 2024-01-10 |
Past Directors & Key Managerial Personnel of KSHITIZ MICRO CREDIT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08353722 | YOGESH KUMAR VERMA | Director | - | 2024-01-05 |
| 06463764 | ANAND KUMAR SINGH | Director | - | 2019-07-13 |
| 07706993 | SUSHIL KUMAR RAI | Director | - | 2019-07-13 |
| 07745120 | ASHISH SINGH | Director | - | 2018-07-26 |
| 07674739 | ABHISHEK KUMAR SINGH | Director | - | 2017-02-24 |
| 07674803 | AVINASH RAI | Director | - | 2017-01-25 |
| 07674806 | RAMBALI PATEL | Director | - | 2018-10-01 |
| 07744469 | AJAY KUMAR VERMA | Director | - | 2019-06-14 |
Other Directorships of SANDHYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | 2018-09-12 | Ongoing |
| KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | U74999UP2017PTC090804 | Director | 2019-06-13 | Ongoing |
| KSHITIZ CAPITAL IMF PRIVATE LIMITED | U74999UP2018PTC103040 | Director | 2018-11-12 | Ongoing |
Other Directorships of YOGESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | 2019-02-20 | Ongoing |
Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRALI INFRA PRIVATE LIMITED | U45309UP2021PTC145795 | Director | 2021-05-03 | Ongoing |
| GOODLUCK INDIA MICRO FINANCE | U65999UP2014NPL063601 | Director | 2019-06-25 | Ongoing |
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | - | 2019-07-13 |
| SKOMA INFRA PRIVATE LIMITED | U70109UP2018PTC103876 | Director | 2018-05-03 | Ongoing |
| SILVERMARK INFRACREATION PRIVATE LIMITED | U74120UP2013PTC054840 | Director | 2013-01-31 | Ongoing |
Other Directorships of AMIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | 2018-09-12 | Ongoing |
| KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | U74999UP2017PTC090804 | Director | 2017-02-27 | Ongoing |
| KSHITIZ CAPITAL IMF PRIVATE LIMITED | U74999UP2018PTC103040 | Director | 2018-04-11 | Ongoing |
Other Directorships of SUSHIL KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRALI INFRA PRIVATE LIMITED | U45309UP2021PTC145795 | Director | 2021-05-03 | Ongoing |
| GOODLUCK INDIA MICRO FINANCE | U65999UP2014NPL063601 | Director | 2019-06-25 | Ongoing |
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | - | 2019-07-13 |
| SKOMA INFRA PRIVATE LIMITED | U70109UP2018PTC103876 | Director | 2018-05-03 | Ongoing |
Other Directorships of ASHISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMUKH MICROFINANCE FOUNDATION | U67100UP2016NPL086106 | Director | 2018-07-09 | Ongoing |
Other Directorships of ROHIT PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMUKH MICROFINANCE FOUNDATION | U67100UP2016NPL086106 | Director | 2018-07-09 | Ongoing |
Other Directorships of AVINASH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIMESH FORMULATION PRIVATE LIMITED | U85310UP2016PTC088797 | Director | - | 2017-02-11 |
Other Directorships of RAMBALI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODLUCK INDIA MICRO FINANCE | U65999UP2014NPL063601 | Director | - | 2020-09-29 |
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | - | 2019-06-14 |
| KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | U74999UP2017PTC090804 | Director | - | 2019-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912UP2025PTC228034 | ADIBEN INFINITY PRIVATE LIMITED | C/O AMIT KUMAR, JITA KA, PURA, VILL.. GOITHAHA,,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U64199UP2023PLN184644 | BAKS NIDHI LIMITED | C/O MAMATA RAI,VILL & POST - SALARPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACL-8386 | GLORIOUS SCIENTIFIC CONFERENCE LLP | C/o Nagina Devi, Vill-Bariyasanpur,Post-Bariyasanpur Near Mahadev PG college,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U70109UP2021OPC144016 | DOMINGO INFRACITY (OPC) PRIVATE LIMITED | C/o. Dharmraj Yadav, Vill. Goithahan Sarnath , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2017PTC095995 | SHENME SALON & SPA PRIVATE LIMITED | C/o Lal Ji, Vill - Salarpur, , Varanasi, Uttar Pradesh, India - 221007 |
| U45200UP2021PTC151731 | BLUEARROW INFRACITY PRIVATE LIMITED | C/O. RAMESH YADAV, VILL-FARIDPUR PO-SARNATH, SULTANPUR , VARANASI, Uttar Pradesh, India - 221007 |
| U52100UP2022PTC157633 | CALIXTA BEAUTY & LIFESTYLE PRIVATE LIMITED | C/O RAVI KUMAR VILL-SALARPUR, POST-RASHULGARH, SARNATH , VARANASI, Uttar Pradesh, India - 221007 |
| U55205UP2020PTC125802 | LKS HOSPITALITY PRIVATE LIMITED | C/o Deepak Singh Yadav, Vill. Rustampur Post Ashapur, Sarnath , VARANASI, Uttar Pradesh, India - 221007 |
| U55209UP2020PTC125899 | SURYA LUXURIES AND HOSPITALITY PRIVATE LIMITED | C/o Deepak Singh Yadav, Vill. Rustampur Post Ashapur, Sarnath , VARANASI, Uttar Pradesh, India - 221007 |
| U01110UP2021PTC149932 | BANARAS BADAGAON BEEKEEPING PRODUCER COMPANY LIMITED | C/o PAWAN KUMAR SINGH, VILL & PO MAKSUDANPATTI JANAKPATTI, BADAGAON , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2017PTC098913 | SHRANKS9 MEDIA SERVICES PRIVATE LIMITED | C/O Sarala Chaubey, Vill Lamhi, Post Lamhi (Sarnath) Arazi No 38, , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2019PTC119398 | BRIJBALA SERVICES PRIVATE LIMITED | C/o. Chinta Devi, Shiv Shakti Katra Near Punjabi Hospital, Vill-Salarpur , VARANASI, Uttar Pradesh, India - 221007 |
| U80200UP2025PTC233586 | FALKONE SECURES PRIVATE LIMITED | C/O RAM SHANKER SINGH,UL-48-C BLOCK,VDA,PHASE-1,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U85300UP2022PTC162232 | KUNJALBHAVYA LIFECARE PRIVATE LIMITED | C/O SHIKHA SINGH W/O AMIT PRAKASH SINGH ARAJI NO 77, RAMREYPUR,,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U62099UP2023PTC189045 | ENFINITY INTELLECT PRIVATE LIMITED | C/O ASHA DUBEY VARANASI,CHIRAIGANGCHIRAIGANG,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACL-6650 | TOCCOPAY ADVISORS LLP | C/O ARAZI NO. 98 TILAMAPUR, ASHAPUR, VARANASI,,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U50101UP2020PTC137416 | UNICOTECH INDUSTRIES PRIVATE LIMITED | IN C/O DULARI W/O JIVBODH, SANDAHA, GHAZIPUR ROAD , VARANASI, Uttar Pradesh, India - 221007 |
| U72900UP2020OPC135355 | ZWORTHKEY TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O SRI NATHOO RAM S/O LATE DASRATH S 8/112 N2 PARASURAMPUR SA , VARANASI, Uttar Pradesh, India - 221007 |
| ACW-3284 | SHRIVISHNU PAPAD AND ACHAR LLP | C/o Mamta Gupta,,Paterwa,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| ACH-8151 | GRIHKUNJ NIKETAN ENTERPRISES LLP | C/O Jamuna Prasad,Salarpur,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U70200UP2024PTC203710 | SHREYADRISHTI FINANCIAL CONSULATNTS PRIVATE LIMITED | C/O Chanda Devi,Rasoolgar Panchkoshi,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U85300UP2022NPL163022 | AMARAWATI MICRO FOUNDATION | C/o. Sanjay Kumar Aarya,,Sathawa,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U96010UP2025PTC215584 | LILA INDUSTRIAL LAUNDRY ACCESS PRIVATE LIMITED | C/o Mukut Bihari Rai,,Sarnathvns,,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACS-8552 | SPARKVIA BEVERAGES LLP | C/O SHITALA PRASAD YADAV,LERHUPUR, ASHAPUR,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U43299UP2025PTC239051 | ADNILVAIT CONSTRUCTIONS PRIVATE LIMITED | C/O MITHILESH DEVI AKTHA,SATSANG NAGAR,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U45100UP2024PTC199902 | MARKANDAY & SONS PRIVATE LIMITED | C/O SHEO PRAKASH SINGH,NAWAPURA, SARNATH,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U47912UP2023PTC181193 | HAPPEE LIFE TECHNOSOFT PRIVATE LIMITED | c/o MAHENDRA NATH MAURYA,BYASPUR, CHHAHI,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U74999UP2022PTC164883 | ADDMYERA PRIVATE LIMITED | C/o. Kali Charan Rajbhar, Vyaspur, Sarnath,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U78300UP2024PTC197029 | TIWARI BROTHERS OVERSEAS SOLUTION PRIVATE LIMITED | C/O Paras Nath Seth,Village Salarpur,Varanasi,Varanasi,Uttar Pradesh,221007-India |
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.