Sanwariya Microfinance Private Limited
About Sanwariya Microfinance Private Limited
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Sanwariya Microfinance Private Limited is a private limited company based in Milak, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2021PTC147756.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arvind Kumar and Umesh Babu.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Ram Shri 26 Vikrampur, Milak, Uttar Pradesh, India – 244701.
Company details
Contact details
Sanwariya Microfinance Private Limited's registered office is in Milak, Uttar Pradesh.
- Registered AddressC/O Ram Shri 26 Vikrampur, Milak, Uttar Pradesh, India – 244701
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Sanwariya Microfinance Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanwariya Microfinance Private Limited, buy the company report.
Board of directors of Sanwariya Microfinance Private Limited
Sanwariya Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar | Director | 25 Jun 2021 | 5 Years 4 Months | Current |
| Umesh Babu | Director | 25 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sanwariya Microfinance Private Limited 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 Sanwariya Microfinance Private Limited; 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 Sanwariya Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwariya Microfinance Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Arvind Kumar was appointed as Director on 25 Jun 2021.
Frequently asked questions
Sanwariya Microfinance is an active private limited company based in Milak, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 June 2021 (5+ years old) and is registered under CIN U65929UP2021PTC147756.
Sanwariya Microfinance has 2 current directors:
- Arvind Kumar - Director
- Umesh Babu - Director
The latest financial statements of Sanwariya Microfinance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Sanwariya Microfinance is U65929UP2021PTC147756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwariya Microfinance was incorporated on 25 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Arvind Kumar was appointed as Director on 25 Jun 2021. Umesh Babu was appointed as Director on 25 Jun 2021.
The registered office of Sanwariya Microfinance is at CO Ram Shri 26 Vikrampur, Milak, Uttar Pradesh, India – 244701.
Sanwariya Microfinance operates in the financial services industry, in the other financial intermediation segment.
Sanwariya Microfinance can be reached at its registered office: CO Ram Shri 26 Vikrampur, Milak, Uttar Pradesh, India – 244701.
Sanwariya Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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