Abds Microfinance Private Limited
About Abds Microfinance Private Limited
Data last updated: 06 March 2026
Abds Microfinance Private Limited is a private limited company based in Kushinagar, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 January 2023.
Registered with ROC Uttar Pradesh under CIN U65900UP2023PTC176091.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Singh and Babita Singh.
Office: S/O – Udaybhan Singh Vill – Saraya Dih Padrauna, Kushinagar, Uttar Pradesh, India – 274304.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS/O – Udaybhan Singh Vill – Saraya Dih Padrauna, Kushinagar, Uttar Pradesh, India – 274304
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Abds Microfinance Private Limited
Abds Microfinance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Singh | Director | 02 Jan 2023 | 3 Years 6 Months | Current |
| Babita Singh | Director | 02 Jan 2023 | 3 Years 6 Months | Current |
Financials of Abds Microfinance Private Limited
Ten-year financial statements for Abds Microfinance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Abds Microfinance Private Limited
Abds Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abds Microfinance Private Limited
View historical data on people associated with Abds Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abds Microfinance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abds Microfinance Private Limited
GST registrations and filing compliance for Abds Microfinance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abds Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Abds Microfinance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Abds Microfinance Private Limited
MSME payment history for Abds Microfinance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abds Microfinance Private Limited
Corporate group structure for Abds Microfinance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abds Microfinance Private Limited
MCA filings and documents for Abds Microfinance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abds Microfinance Private Limited
Frequently Asked Questions about Abds Microfinance Private Limited
Abds Microfinance Private Limited is an active private limited company in the financial services sector based in Kushinagar, Uttar Pradesh, India. It was incorporated on 02 January 2023 (3+ years old) and is registered under CIN U65900UP2023PTC176091.
The current directors of Abds Microfinance Private Limited are:
- Deepak Singh - Director
- Babita Singh - Director
The primary industry of Abds Microfinance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Abds Microfinance Private Limited can be reached at the registered office: SO – Udaybhan Singh Vill – Saraya Dih Padrauna, Kushinagar, Uttar Pradesh, India – 274304.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at SO – Udaybhan Singh Vill – Saraya Dih Padrauna, Kushinagar, Uttar Pradesh, India – 274304.