Unique India Micro Credit Association
About Unique India Micro Credit Association
Data last updated:
Unique India Micro Credit Association is a public not for profit company based in Aligarh, Uttar Pradesh, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 24 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65191UP2014NPL063561.
It is led by directors including Dhanendra Singh Pal and Rohitash Kumar.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C/O Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Unique India Micro Credit Association's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressC/O Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Unique India Micro Credit Association
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unique India Micro Credit Association, buy the company report.
Board of directors of Unique India Micro Credit Association
Unique India Micro Credit Association has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanendra Singh Pal | Additional Director | 01 Dec 2014 | 11 Years 11 Months | Current |
| Rohitash Kumar | Additional Director | 01 Dec 2014 | 11 Years 11 Months | Current |
| Sharad Singh Kumar | Additional Director | 01 Dec 2014 | 11 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Unique India Micro Credit Association 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 Unique India Micro Credit Association; 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 Unique India Micro Credit Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unique India Micro Credit Association has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Latesh Kumar ceased to be Additional Director on 07 Jan 2015.
Frequently asked questions
Unique India Micro Credit Association is an active public not for profit company based in Aligarh, Uttar Pradesh, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 24 March 2014 (12+ years old) and is registered under CIN U65191UP2014NPL063561.
Unique India Micro Credit Association has 3 current directors:
- Dhanendra Singh Pal - Additional Director
- Rohitash Kumar - Additional Director
- Sharad Singh Kumar - Additional Director
The latest financial statements of Unique India Micro Credit Association on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Unique India Micro Credit Association is U65191UP2014NPL063561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unique India Micro Credit Association was incorporated on 24 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Latesh Kumar ceased to be Additional Director on 07 Jan 2015. Dhanendra Singh Pal was appointed as Additional Director on 01 Dec 2014. Greesh Kumar Singh ceased to be Director on 01 Dec 2014. Unique India Micro Credit Association has 7 board changes on record in total.
The registered office of Unique India Micro Credit Association is at CO Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001.
Unique India Micro Credit Association operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Unique India Micro Credit Association is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Unique India Micro Credit Association can be reached at its registered office: CO Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001.
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