Dhanlakshmi Micro Finance Foundation
About Dhanlakshmi Micro Finance Foundation
Data last updated:
Dhanlakshmi Micro Finance 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 08 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015NPL071905.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nand Kumar Srivastava and Shalini Srivastava.
The registered office is at B 31/37 Sankat Mochan Lanka, Varanasi, Uttar Pradesh, India – 221005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhanlakshmi Micro Finance Foundation's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressB 31/37 Sankat Mochan Lanka, Varanasi, Uttar Pradesh, India – 221005
- IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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 Dhanlakshmi Micro Finance Foundation
Year-wise financial statements and ratios of Dhanlakshmi Micro Finance Foundation are in the company report Buy the company report.
Board of directors of Dhanlakshmi Micro Finance Foundation
Dhanlakshmi Micro Finance Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kumar Srivastava | Director | 08 Jul 2015 | 11 Years 3 Months | Current |
| Shalini Srivastava | Director | 08 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dhanlakshmi Micro Finance 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 Dhanlakshmi Micro Finance 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 Dhanlakshmi Micro Finance Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlakshmi Micro Finance Foundation has 2 board changes on record since 2015: 2 appointments. The latest: Nand Kumar Srivastava was appointed as Director on 08 Jul 2015.
Frequently asked questions
Dhanlakshmi Micro Finance 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 08 July 2015 (11+ years old) and is registered under CIN U65923UP2015NPL071905.
Dhanlakshmi Micro Finance Foundation has 2 current directors:
- Nand Kumar Srivastava - Director
- Shalini Srivastava - Director
The CIN (Corporate Identification Number) of Dhanlakshmi Micro Finance Foundation is U65923UP2015NPL071905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanlakshmi Micro Finance Foundation was incorporated on 08 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nand Kumar Srivastava was appointed as Director on 08 Jul 2015. Shalini Srivastava was appointed as Director on 08 Jul 2015.
The registered office of Dhanlakshmi Micro Finance Foundation is at B 3137 Sankat Mochan Lanka, Varanasi, Uttar Pradesh, India – 221005.
Dhanlakshmi Micro Finance Foundation operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dhanlakshmi Micro Finance Foundation is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Dhanlakshmi Micro Finance Foundation can be reached at its registered office: B 3137 Sankat Mochan Lanka, Varanasi, Uttar Pradesh, India – 221005.
Dhanlakshmi Micro Finance Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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