Sudha Micro Finance Private Limited

Sudha Micro Finance Private Limited - financial services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67100UP2020PTC131190 Incorporated 18 July 2020 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
18 Jul 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sudha Micro Finance Private Limited

Data last updated:

Sudha Micro Finance Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2020PTC131190.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sandip Verma and Pavitra Dixit.

The registered office is at Mb – 10 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201001.

Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 7 cases are pending.

Company details

CIN U67100UP2020PTC131190
Registration Number 131190
Incorporation Date 18 July 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Key People
Sandip Verma Director Pavitra Dixit Director

Contact details

Sudha Micro Finance Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    Mb – 10 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Sudha Micro Finance Private Limited - one report that includes everything
  • 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
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Financials of Sudha Micro Finance Private Limited

Year-wise financial statements and ratios of Sudha Micro Finance Private Limited are in the company report Buy the company report.

Board of directors of Sudha Micro Finance Private Limited

Sudha Micro Finance has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sandip Verma
Also directs: Assv Finance Private Limited, Sudha Sangam India Nidhi Limited, Sudhasamridh India Nidhi Limited and 2 more
Director18 Jul 20206 Years 3 MonthsCurrent
Pavitra Dixit
Also directs: Sudhaswipe Technology Private Limited
Director18 Jul 20206 Years 3 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sudha Micro Finance 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 Sudha Micro Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sudha Micro Finance Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Pavitra Dixit was appointed as Director on 18 Jul 2020.

Appointed
Pavitra Dixit was appointed as Director.
Appointed
Sandip Verma was appointed as Director.
Incorporation
18 Jul 2020
Sudha Micro Finance Private Limited was registered on 18 Jul 2020 with Roc Kanpur & aged 6 years 3 months as per MCA records.

Frequently asked questions

Sudha Micro Finance is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U67100UP2020PTC131190.

Sudha Micro Finance has 2 current directors:

The CIN (Corporate Identification Number) of Sudha Micro Finance is U67100UP2020PTC131190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sudha Micro Finance has 14 court cases on record: 2 filed by the company and 12 filed against it. 7 are pending.

Sudha Micro Finance was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Pavitra Dixit was appointed as Director on 18 Jul 2020. Sandip Verma was appointed as Director on 18 Jul 2020.

The registered office of Sudha Micro Finance is at Mb – 10 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201001.

Sudha Micro Finance operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Sudha Micro Finance can be reached at its registered office: Mb – 10 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201001.

Sudha Micro Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.