Casita Microcredit Foundation
About Casita Microcredit Foundation
Data last updated:
Casita Microcredit Foundation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 03 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67200UP2015NPL073099.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajendra Prasad Raj (Managing Director) and Savita Bharti.
The registered office is at Village & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Casita Microcredit Foundation's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressVillage & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202
- IndustryInsurance, Insurance & Pension Services
- 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
Financials of Casita Microcredit Foundation
Year-wise financial statements and ratios of Casita Microcredit Foundation are in the company report Buy the company report.
Board of directors of Casita Microcredit Foundation
Casita Microcredit Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Bharti | Director | 03 Sep 2015 | 11 Years 2 Months | Current |
| Shivhans Gautam | Director | 03 Sep 2015 | 11 Years 2 Months | Current |
| Rajendra Prasad Raj | Managing Director | 03 Sep 2015 | 11 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Casita Microcredit Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casita Microcredit Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casita Microcredit Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casita Microcredit Foundation has 3 board changes on record since 2015: 3 appointments. The latest: Rajendra Prasad Raj was appointed as Managing Director on 03 Sep 2015.
Frequently asked questions
Casita Microcredit Foundation is an active private not for profit company based in Varanasi, Uttar Pradesh, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 03 September 2015 (11+ years old) and is registered under CIN U67200UP2015NPL073099.
Casita Microcredit Foundation has 3 current directors:
- Rajendra Prasad Raj - Managing Director
- Savita Bharti - Director
- Shivhans Gautam - Director
The CIN (Corporate Identification Number) of Casita Microcredit Foundation is U67200UP2015NPL073099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casita Microcredit Foundation was incorporated on 03 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajendra Prasad Raj was appointed as Managing Director on 03 Sep 2015. Savita Bharti was appointed as Director on 03 Sep 2015. Shivhans Gautam was appointed as Director on 03 Sep 2015.
The registered office of Casita Microcredit Foundation is at Village & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202.
Casita Microcredit Foundation operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Casita Microcredit Foundation is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Casita Microcredit Foundation can be reached at its registered office: Village & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202.
Casita Microcredit Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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