About Yandex Microfinance Private Limited
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Yandex Microfinance Private Limited is a private limited company based in Delhi, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 19 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2020PTC371794. Its GSTIN is 07AABCY2990B1ZE (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shoeb Khan (Managing Director) and Rahul Kumar.
The registered office is at Mb – 160 – A & Mb – 160 – B Master Block Shakarpur, Delhi, India – 110092.
Court records list 18 cases involving the company, including 18 filed against it; 7 cases are pending.
For more details, the company can be reached via its website yandex.com.
Company details
Contact details
Yandex Microfinance Private Limited's registered office is in Delhi, Delhi.
- Registered AddressMb – 160 – A & Mb – 160 – B Master Block Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Microfinance Institutions
- 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 Yandex Microfinance Private Limited
Year-wise financial statements and ratios of Yandex Microfinance Private Limited are in the company report Buy the company report.
Board of directors of Yandex Microfinance Private Limited
Yandex Microfinance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar | Additional Director | 08 Nov 2021 | 4 Years 11 Months | Current |
| Shoeb Khan Also directs: Yandex India Solutions Private Limited, Huda Herbal Private Limited, Yandex Infra Private Limited and 4 more | Managing Director | 19 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
Yandex Microfinance Private Limited has 18 court cases on record: 18 filed against it. 7 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 7 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Fincore Micro Finance Pvt. Ltd.-Naresh Madan | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Fincore Micro Finance Pvt. Ltd.-Naresh Madan | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Yandex Microfinance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yandex Microfinance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yandex Microfinance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCY2990B1ZE | Delhi | Active | 02 Jan 2022 |
To see the full GST registrations and return filing status of Yandex Microfinance Private Limited, buy the company report.
Recent activity
Yandex Microfinance Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Rahul Kumar was appointed as Additional Director on 08 Nov 2021.
News
Frequently asked questions
Yandex Microfinance is an active private limited company based in Delhi, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U65990DL2020PTC371794.
Yandex Microfinance has 2 current directors:
- Shoeb Khan - Managing Director
- Rahul Kumar - Additional Director
The GSTIN of Yandex Microfinance is 07AABCY2990B1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Yandex Microfinance is U65990DL2020PTC371794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yandex Microfinance has 18 court cases on record: 18 filed against it. 7 are pending.
Yandex Microfinance was incorporated on 19 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Kumar was appointed as Additional Director on 08 Nov 2021. Ravi Dangwaal ceased to be Additional Director on 01 Nov 2021. Rahul Kumar ceased to be Additional Director on 28 Sep 2021. Yandex Microfinance has 4 board changes on record in total.
Yandex Microfinance can be reached through the website yandex.com. Its registered office is in Delhi, India.
The registered office of Yandex Microfinance is at Mb – 160 – A & Mb – 160 – B Master Block Shakarpur, Delhi, India – 110092.
Yandex Microfinance operates in the financial services industry, in the microfinance institutions segment.