Agamani Microfinance Foundation
About Agamani Microfinance Foundation
Data last updated: 09 March 2026
Agamani Microfinance Foundation is a private not for profit company based in Alwar, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 August 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65929RJ2017NPL058798.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rita Dev Nath and Bina Devi.
Office: Scheme No. 8 Upla Sonawa, Alwar, Rajasthan, India – 301001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressScheme No. 8 Upla Sonawa, Alwar, Rajasthan, India – 301001
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Agamani Microfinance Foundation
Agamani Microfinance Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Dev Nath | Director | 14 Aug 2017 | 8 Years 11 Months | Current |
|
Bina Devi
Also directs:
Gbc Nidhi Limited
|
Director | 14 Aug 2017 | 8 Years 11 Months | Current |
Financials of Agamani Microfinance Foundation
Ten-year financial statements for Agamani Microfinance Foundation
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 Agamani Microfinance Foundation
Agamani Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agamani Microfinance Foundation
View historical data on people associated with Agamani Microfinance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Agamani Microfinance Foundation
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 Agamani Microfinance Foundation
GST registrations and filing compliance for Agamani Microfinance Foundation
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 Agamani Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Agamani Microfinance Foundation
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 Agamani Microfinance Foundation
MSME payment history for Agamani Microfinance Foundation
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 Agamani Microfinance Foundation
Corporate group structure for Agamani Microfinance Foundation
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 Agamani Microfinance Foundation
MCA filings and documents for Agamani Microfinance Foundation
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 Agamani Microfinance Foundation
Frequently Asked Questions about Agamani Microfinance Foundation
Agamani Microfinance Foundation is an active private not for profit company in the financial services sector based in Alwar, Rajasthan, India. It was incorporated on 14 August 2017 (9+ years old) and is registered under CIN U65929RJ2017NPL058798.
The current directors of Agamani Microfinance Foundation are:
- Rita Dev Nath - Director
- Bina Devi - Director
The primary industry of Agamani Microfinance Foundation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Agamani Microfinance Foundation can be reached at the registered office: Scheme No. 8 Upla Sonawa, Alwar, Rajasthan, India – 301001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Scheme No. 8 Upla Sonawa, Alwar, Rajasthan, India – 301001.