Ashwani Microcredit Foundation
About Ashwani Microcredit Foundation
Data last updated:
Ashwani Microcredit Foundation is a private not for profit company based in Aligarh, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017NPL093712.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Kumar Sharma Urf Raju and Yatendra Kumar Kansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Aligarh Palwal Road Near Ambedkar Murti, Uttar Pradesh, India – 202138.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAligarh Palwal Road Near Ambedkar Murti, Uttar Pradesh, India – 202138
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ashwani Microcredit Foundation
The main business activity of Ashwani Microcredit Foundation is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashwani Microcredit Foundation FY 2025 filings available
Ashwani Microcredit Foundation reported revenue of ₹7,590 (down 85% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Ashwani Microcredit Foundation
Revenue fell 85% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ashwani Microcredit Foundation
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹7,590 | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Ashwani Microcredit Foundation
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashwani Microcredit Foundation are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashwani Microcredit Foundation
Ashwani Microcredit Foundation has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Sharma Urf Raju | Director | 28 Aug 2023 | 3 Years 1 Months | Current |
| Yatendra Kumar Kansal | Director | 28 Aug 2023 | 3 Years 1 Months | Current |
| Garima Sharma | Director | 28 Aug 2023 | 3 Years 1 Months | Current |
Ownership and Shareholding of Ashwani Microcredit Foundation
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashwani Microcredit Foundation
Ashwani Microcredit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwani Microcredit Foundation
Employment history and EPFO contributions of people linked to Ashwani Microcredit Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashwani Microcredit Foundation
Ashwani Microcredit Foundation has 10 board changes on record since 2021: 3 appointments and 7 cessations. The latest: Garima Sharma ceased to be Additional Director on 29 Sep 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ashwani Microcredit Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashwani Microcredit Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwani Microcredit Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashwani Microcredit Foundation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwani Microcredit Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashwani Microcredit Foundation
Ashwani Microcredit Foundation is an active private not for profit company based in Aligarh, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 May 2017 (9+ years old) and is registered under CIN U65999UP2017NPL093712.
Ashwani Microcredit Foundation has 3 current directors:
- Raj Kumar Sharma Urf Raju - Director
- Yatendra Kumar Kansal - Director
- Garima Sharma - Director
The CIN (Corporate Identification Number) of Ashwani Microcredit Foundation is U65999UP2017NPL093712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwani Microcredit Foundation was incorporated on 31 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Garima Sharma ceased to be Additional Director on 29 Sep 2024. Raj Kumar Sharma Urf Raju ceased to be Additional Director on 29 Sep 2024. Yatendra Kumar Kansal ceased to be Additional Director on 29 Sep 2024. Ashwani Microcredit Foundation has 10 board changes on record in total.
The registered office of Ashwani Microcredit Foundation is at Aligarh Palwal Road Near Ambedkar Murti, Uttar Pradesh, India – 202138.
Ashwani Microcredit Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ashwani Microcredit Foundation operates in the financial services industry, in the other financial intermediation segment.
No. Ashwani Microcredit Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ashwani Microcredit Foundation is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.