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
SCI MICROFINANCE
CIN: U93030UP2011NPL046651 As on: 2026-07-13
SCI MICROFINANCE (CIN: U93030UP2011NPL046651) is a Private company incorporated on 19 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
SCI MICROFINANCE's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SCI MICROFINANCE's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of SCI MICROFINANCE are GYANESH PATHAK, PRAVAL KAUSHIK, MANGAL DEV TRIVEDI, and RAJESH KUMAR.
SCI MICROFINANCE's Corporate Identification Number (CIN) is U93030UP2011NPL046651 and its registration number is 46651. Users may contact SCI MICROFINANCE on its Email address - [email protected]. Registered address of SCI MICROFINANCE is 225 second floor sahara shopping centre Faizabad Road,Indira Nagar , Lucknow, Uttar Pradesh, India - 226016.
Current status of SCI MICROFINANCE 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 SCI MICROFINANCE 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 SCI MICROFINANCE
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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 SCI MICROFINANCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SCI MICROFINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03495202 | GYANESH PATHAK | Director | 2011-09-19 |
| 03495254 | PRAVAL KAUSHIK | Director | 2011-09-19 |
| 08290826 | MANGAL DEV TRIVEDI | Additional Director | 2018-11-30 |
| 08311093 | RAJESH KUMAR | Director | 2018-12-21 |
Past Directors & Key Managerial Personnel of SCI MICROFINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03495154 | ARCHANA PATHAK | Director | - | 2016-10-19 |
| 03497932 | ASHUTOSH JAY | Director | - | 2013-03-13 |
| 08311093 | RAJESH KUMAR | Director | - | 2020-01-22 |
Other Directorships of ARCHANA PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKV REAL ESTATE DEVELOPERS LIMITED | U45209UP2011PLC044874 | Director | - | 2016-10-19 |
| MINDCAP CONSULTANTS & SERVICES PRIVATE LIMITED | U51100UP2011PTC045534 | Director | - | 2013-06-20 |
Other Directorships of GYANESH PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAN QUALITY AGROTECH PRIVATE LIMITED | U01403PB2015PTC039886 | Director | 2015-11-09 | Ongoing |
| JKV PHARMA PRIVATE LIMITED | U24233UP2013PTC058739 | Director | - | 2019-02-16 |
| MINDCAP CONSULTANTS & SERVICES PRIVATE LIMITED | U51100UP2011PTC045534 | Director | - | 2013-06-20 |
| SWARAN FINANCE LIMITED | U65921PB1966PLC002638 | Additional Director | - | 2015-07-15 |
| SWARAN FINANCE LIMITED | U65921PB1966PLC002638 | Director | 2015-07-15 | Ongoing |
Other Directorships of PRAVAL KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKV PHARMA PRIVATE LIMITED | U24233UP2013PTC058739 | Director | - | 2015-08-31 |
| JKV PHARMA PRIVATE LIMITED | U24233UP2013PTC058739 | Managing Director | - | 2013-12-27 |
| JKV REAL ESTATE DEVELOPERS LIMITED | U45209UP2011PLC044874 | Director | - | 2011-05-24 |
| JKV REAL ESTATE DEVELOPERS LIMITED | U45209UP2011PLC044874 | Managing Director | - | 2017-09-15 |
| MINDCAP CONSULTANTS & SERVICES PRIVATE LIMITED | U51100UP2011PTC045534 | Director | - | 2013-06-20 |
| AARADHAYA SHOPPING MART PRIVATE LIMITED | U52100UP2015PTC068932 | Director | 2015-02-13 | Ongoing |
Other Directorships of ASHUTOSH JAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIKRITI AGRO PRODUCER COMPANY LIMITED | U01409UP2017PTC091569 | Director | - | 2018-01-03 |
| JKV REAL ESTATE DEVELOPERS LIMITED | U45209UP2011PLC044874 | Director | - | 2013-03-13 |
| MINDCAP CONSULTANTS & SERVICES PRIVATE LIMITED | U51100UP2011PTC045534 | Managing Director | - | 2013-03-13 |
Other Directorships of MANGAL DEV TRIVEDI
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22222UP2015PTC075073 | SKYSCANNER FILMS PRIVATE LIMITED | SHOP NO-223A, SECOND FLOOR, SAHARA SHOPPING CENTRE FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAR-0982 | PROSGROW BUSINESS BEATS CONSULTANCY LLP | 266, First Floor, Sahara Shopping Centre Indira Nagar, Faizabad Road Lucknow, Uttar Pradesh, India - 226016 |
| U23200UP2022PTC175244 | ALEXAMAX ENERGY PRIVATE LIMITED | SHOP NOS-298 FIRST FLOOR SAHARA SHOPPING CENTRE FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24233UP2009PTC037307 | SAWEN PROJECTS & LABORATORIES PRIVATE LIMITED | 409-A, 4th FLOOR, SAHARA SHOPPING CENTRE FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2016PTC076015 | NIUTRON TECH PRIVATE LIMITED | SHOP NO. 264 FIRST FLOOR SAHARA SHOPPING CENTRE FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51900UP2021PTC155879 | BHARAT KRISHI VIGYAN PRIVATE LIMITED | 316, A&B 3RD FLOOR SAHARA SHOPPING CENTRE FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2015PTC070299 | SKYSCANNER TOURISM PRIVATE LIMITED | SHOP NO. 223 A SECOND FLOOR SAHARA SHOPPING CENTRE FZD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70109UP2018PTC103078 | RDV INFRAWORK PRIVATE LIMITED | SHOP NO. O-317-(B), THIRD FLOOR, SAHARA SHOPPING CENTRE FAIZABAD ROAD, INDIRA NAGAR , Lucknow, Uttar Pradesh, India - 226016 |
| U24233UP2013PTC058739 | JKV PHARMA PRIVATE LIMITED | 225, Second Floor Sahara Shoping Centre Faizabad Road , LUCKNOW, Uttar Pradesh, India - 226016 |
| U75232UP2013PTC061231 | BLUETIGERS SECURITY GUARD SERVICES PRIVATE LIMITED | 315 SAHARA SHOPPING CENTRE FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45200UP2009PTC038096 | RAMANUJ BUILDERS PRIVATE LIMITED | S-172, SAHARA SHOPPING CENTRE FAIZABAD ROAD, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72100UP2015PTC074639 | MANGRAY INFO PRIVATE LIMITED | SHOP NO-313 B SAHARA SHOPPING CENTRE FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70102UP2011PTC047151 | ANAIRA VENTURES PRIVATE LIMITED | 1st FLOOR, SUPER SHOPPING CENTRE FAIZABAD ROAD , INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2012PTC050658 | JYOSAN ALL CARE PRODUCTS PRIVATE LIMITED | 410 A IVTH FLOOR SAHARA SHOPPING CENTRE FAIZABAD ROAD INDIARA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70102UP2014PTC067789 | D R PLANTRADE DEVELOPERS PRIVATE LIMITED | SHOP NO S-140 , SAHARA SHOPPING CENTRE FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U93030UP2016OPC076452 | TECHOPTIMS SMART WEB OPC PRIVATE LIMITED | B-1 LGF, Neha Complex, Faizabad Road, Indira Nagar Near Sahara Shopping Centre , Lucknow, Uttar Pradesh, India - 226016 |
| U85191UP2013PTC056553 | CAWNK PHARMAECIA PRIVATE LIMITED | S-159, Ground Floor, Sahara Shopping Centre Near Lekhraj Chauraha, Faizabad Road, In dira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U45400UP2013PTC056808 | ARCON INFRADEVELOPERS PRIVATE LIMITED | SHOP NO. S-313-S315 U.G.F. SAHARA SHOPPING CENTRE FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U55101UP1988PTC010243 | ACL EDUCATION CENTRE PRIVATE LIMITED | 2ND FLOOR GOEL COMPLEXOPP SAHARA SHOPPING CENTRE FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U45309UP2022PTC165089 | ENCAVE PLANNERS PRIVATE LIMITED | SHOP NO-211A, SAHARA SHOPPING CENTRE FZD ROAD, INDIRA NAGAR, LKO,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U60300UP2022PTC166391 | U.P. HERITAGES TOUR PRIVATE LIMITED | SHOP NO.225-A II FLOOR SHARA SHOPPING CENTER FZD ROAD INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| U45400UP2015PTC068424 | CHARAN INFRACON PRIVATE LIMITED | SECOND FLOOR, SUPER SHOPPING CENTRE FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70200UP2012PTC048325 | NARAYANA ESTATEDEVELOPERS PRIVATE LIMITED | 127,GROUND FLOOR SAHARA SHOPPING CENTRE,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2015PTC074751 | SHREET CAREER GUIDANCE SERVICES PRIVATE LIMITED | III FLOOR, 318 SAHARA SHOPPING CENTRE FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U80904UP2010PTC042276 | KASHI VISHWANATH EDUCATIONAL POINT PRIVATE LIMITED | 407,FOURTH FLOOR,SAHARA SHOPPING CENTRE, FAIZABAD ROAD, , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAC-7989 | SRS SERVICES LLP | 220-A, 2nd Floor, Sahara Shopping Centre, Faizabad Road, Lucknow, Uttar Pradesh, India - 226016 |
| U45202UP1994PTC016977 | AROMA FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | 220B, II FLOOR, SAHARA SHOPPING CENTRE FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.