Aadhar Multiple Micro Credit Federation
About Aadhar Multiple Micro Credit Federation
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Aadhar Multiple Micro Credit Federation is a private not for profit company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017NPL098363.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepa Srivastava and Abhay Srivastava.
The registered office is at 126/31/1 Avadh Plaza B N Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address126/31/1 Avadh Plaza B N Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
- 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
- One PDF report, delivered after checkout
Financials of Aadhar Multiple Micro Credit Federation
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Aadhar Multiple Micro Credit Federation
Aadhar Multiple Micro Credit Federation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Srivastava | Director | 06 Nov 2017 | 8 Years 11 Months | Current |
| Abhay Srivastava | Director | 06 Nov 2017 | 8 Years 11 Months | Current |
| Manoj Bisht Also directs: Aadhar Multiple Pithoragarh Centre Nidhi Limited | Director | 06 Nov 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Aadhar Multiple Micro Credit Federation
Aadhar Multiple Micro Credit Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aadhar Multiple Micro Credit Federation
Employment history and EPFO contributions of people linked to Aadhar Multiple Micro Credit Federation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aadhar Multiple Micro Credit Federation
Aadhar Multiple Micro Credit Federation has 3 board changes on record since 2017: 3 appointments. The latest: Abhay Srivastava was appointed as Director on 06 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aadhar Multiple Micro Credit Federation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aadhar Multiple Micro Credit Federation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aadhar Multiple Micro Credit Federation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aadhar Multiple Micro Credit Federation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aadhar Multiple Micro Credit Federation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aadhar Multiple Micro Credit Federation
Aadhar Multiple Micro Credit Federation is an active private not for profit company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 November 2017 (9+ years old) and is registered under CIN U65929UP2017NPL098363.
Aadhar Multiple Micro Credit Federation has 3 current directors:
- Deepa Srivastava - Director
- Abhay Srivastava - Director
- Manoj Bisht - Director
The CIN (Corporate Identification Number) of Aadhar Multiple Micro Credit Federation is U65929UP2017NPL098363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadhar Multiple Micro Credit Federation was incorporated on 06 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhay Srivastava was appointed as Director on 06 Nov 2017. Deepa Srivastava was appointed as Director on 06 Nov 2017. Manoj Bisht was appointed as Director on 06 Nov 2017.
The registered office of Aadhar Multiple Micro Credit Federation is at 126311 Avadh Plaza B N Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
Aadhar Multiple Micro Credit Federation has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Aadhar Multiple Micro Credit Federation operates in the financial services industry, in the other financial intermediation segment.
No. Aadhar Multiple Micro Credit Federation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Aadhar Multiple Micro Credit Federation is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.