Ahankara Microfinance Federation
About Ahankara Microfinance Federation
Data last updated:
Ahankara Microfinance Federation is a private not for profit company based in Jalesar, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2016NPL087332.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yogesh Sharma and Anil Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mohalla Mahaveer Ganj, Jalesar, Uttar Pradesh, India – 207302.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.02 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMohalla Mahaveer Ganj, Jalesar, Uttar Pradesh, India – 207302
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Ahankara Microfinance Federation
The main business activity of Ahankara Microfinance Federation is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ahankara Microfinance Federation
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ahankara Microfinance Federation
Ahankara Microfinance Federation is audited by AGRAWAL GOYAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Ahankara Microfinance Federation
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ahankara Microfinance Federation
Ahankara Microfinance Federation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Sharma | Director | 25 Oct 2016 | 9 Years 11 Months | Current |
| Anil Kumar | Director | 25 Oct 2016 | 9 Years 11 Months | Current |
| Deepak Kumar Bansal | Director | 25 Oct 2016 | 9 Years 11 Months | Current |
Financials of Ahankara Microfinance Federation FY 2018 filings available
Ahankara Microfinance Federation reported revenue of ₹2.02 Lakh for FY 2018.
Ten-year financial statements for Ahankara Microfinance Federation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ahankara Microfinance Federation
Shareholding and ownership data for Ahankara Microfinance Federation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ahankara Microfinance Federation
Ahankara Microfinance Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahankara Microfinance Federation
Employment history and EPFO contributions of people linked to Ahankara Microfinance Federation.
Employee and EPFO history for Ahankara Microfinance Federation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ahankara Microfinance Federation
GST registrations and filing compliance for Ahankara Microfinance Federation
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.
Credit Ratings, Litigation & Regulatory Alerts for Ahankara Microfinance Federation
Credit ratings, litigation, and regulatory alerts for Ahankara Microfinance Federation
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 Ahankara Microfinance Federation
MSME payment history for Ahankara Microfinance Federation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ahankara Microfinance Federation
Corporate group structure for Ahankara Microfinance Federation
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ahankara Microfinance Federation
MCA filings and documents for Ahankara Microfinance Federation
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.
Recent Activity on Ahankara Microfinance Federation
Frequently Asked Questions about Ahankara Microfinance Federation
Ahankara Microfinance Federation is an active private not for profit company based in Jalesar, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under CIN U65999UP2016NPL087332.
Ahankara Microfinance Federation reported revenue of ₹2.02 Lakh for FY 2018.
Ahankara Microfinance Federation has 3 current directors:
- Yogesh Sharma - Director
- Anil Kumar - Director
- Deepak Kumar Bansal - Director
The CIN (Corporate Identification Number) of Ahankara Microfinance Federation is U65999UP2016NPL087332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahankara Microfinance Federation was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Ahankara Microfinance Federation is at Mohalla Mahaveer Ganj, Jalesar, Uttar Pradesh, India – 207302.
Ahankara Microfinance Federation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ahankara Microfinance Federation operates in the financial services industry, in the financial activities segment.
No. Ahankara Microfinance Federation is not listed on any stock exchange. It is an unlisted company.