Casmall Micro Credit Foundation

Casmall Micro Credit Foundation - financial services in Varanasi, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U65999UP2017NPL091197 Incorporated 09 March 2017 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Private Not For Profit Company financial services
Data last updated
Revenue · FY 2025
₹4,800
▼ 88% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
27 Sep 2025
Annual general meeting

About Casmall Micro Credit Foundation

Data last updated:

Casmall Micro Credit Foundation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017NPL091197. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tarun Kumar Singh and Anuj Kumar Singh.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D 64/29 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65999UP2017NPL091197
Registration Number 091197
Incorporation Date 09 March 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Casmall Micro Credit Foundation's registered office is in Varanasi, Uttar Pradesh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    D 64/29 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002
  • Industry
    Financial Services, Other Financial Intermediation

To see the full contact details of Casmall Micro Credit Foundation, buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Casmall Micro Credit Foundation is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Casmall Micro Credit Foundation, buy the company report.

Financials of Casmall Micro Credit Foundation

FY 2025 filings available

Casmall Micro Credit Foundation reported revenue of ₹4,800 (down 88% YoY) for FY 2025.

Revenue · FY 2025
₹4,800 ▼ 88%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 88%
3 years · compounded
▼ 84%
5 years · compounded
▼ 64%

Revenue has declined at a compounded annual rate (CAGR) of 64% over five years, including a 88% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Casmall Micro Credit Foundation, buy the company report.

Board of directors of Casmall Micro Credit Foundation

Casmall Micro Credit Foundation has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Tarun Kumar SinghDirector22 Oct 20224 Years 0 MonthsCurrent
Anuj Kumar SinghDirector22 Oct 20224 Years 0 MonthsCurrent
Mukesh KumarDirector03 May 20233 Years 5 MonthsCurrent

Peer comparison

Casmall Micro Credit Foundation is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
RKFC Nidhi Limited₹4,900 (FY 2020)Ringus, Rajasthan, India
Priyadarshani Nidhi Limited₹4,891 (FY 2018)Jalna, Maharashtra, India
J.R.Leasing & Finance Pvt.Ltd.₹4,888 (FY 2025)-82.0%Kolkata, West Bengal, India
Vaghrodiya Nidhi Limited₹4,827 (FY 2019)Mehsana, Gujarat, India
Akshaj Marketing Private Limited₹4,820 (FY 2016)-37.0%Mumbai, Maharashtra, India
Casmall Micro Credit Foundationthis company₹4,800 (FY 2025)-88.0%Varanasi, Uttar Pradesh, India
Ratan Cinmark Pvt Ltd₹4,800 (FY 2025)Kolkata, West Bengal, India
Suraj Nidhi Limited₹4,750 (FY 2021)-83.0%Jodhpur, Rajasthan, India
Telematrix Multitrade Private Limited₹4,750 (FY 2016)-35.0%Mumbai, Maharashtra, India
Manali Builders Pvt Ltd₹4,729 (FY 2020)36.0%Mumbai, Maharashtra, India
Finexo Investment Private Limited₹4,718 (FY 2021)-89.0%Mandsaur, Madhya Pradesh, India

To see the full peer comparison of Casmall Micro Credit Foundation, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Casmall Micro Credit Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Casmall Micro Credit Foundation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Casmall Micro Credit Foundation, buy the company report.

Recent activity

Casmall Micro Credit Foundation has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Mukesh Kumar was appointed as Director on 03 May 2023.

AGM
Casmall Micro Credit Foundation last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Casmall Micro Credit Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Mukesh Kumar was appointed as Director.
Ceased
Mukesh Kumar ceased to be Director.
Ceased
Archana Dubey ceased to be Director.
Appointed
Anuj Kumar Singh was appointed as Director.
Ceased
Shail Mishra ceased to be Director.
Appointed
Tarun Kumar Singh was appointed as Director.
Ceased
Sushil Kumar Singh ceased to be Director.
Ceased
Rambilas Singh ceased to be Director.
Incorporation
09 Mar 2017
Casmall Micro Credit Foundation was registered on 09 Mar 2017 with Roc Uttar Pradesh I & aged 9 years 7 months as per MCA records.

Frequently asked questions

Casmall Micro Credit Foundation is an active private not for profit company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under CIN U65999UP2017NPL091197.

Casmall Micro Credit Foundation has 3 current directors:

The latest financial statements of Casmall Micro Credit Foundation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2017 are in the company report.

No. Casmall Micro Credit Foundation has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Casmall Micro Credit Foundation is U65999UP2017NPL091197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Casmall Micro Credit Foundation was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Casmall Micro Credit Foundation by revenue are RKFC Nidhi Limited, Priyadarshani Nidhi Limited, J.R.Leasing & Finance Pvt.Ltd, Vaghrodiya Nidhi Limited, Akshaj Marketing Private Limited and 5 more, all in the same principal business activity (other financial activities).

Mukesh Kumar was appointed as Director on 03 May 2023. Mukesh Kumar ceased to be Director on 03 May 2023. Archana Dubey ceased to be Director on 01 Nov 2022. Casmall Micro Credit Foundation has 8 board changes on record in total.

The registered office of Casmall Micro Credit Foundation is at D 6429 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002.

Casmall Micro Credit Foundation operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Casmall Micro Credit Foundation is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.