Alamban Micro Credit Federation
About Alamban Micro Credit Federation
Data last updated: 07 January 2026
Alamban Micro Credit Federation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 February 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U65929UP2017NPL090579.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Pandey Chandra and Radha Pandey.
Last AGM: 09 September 2019. Financial statements filed for year ended 31 March 2019. Office: B 30/207 Amarkunj Nagwa Lanka, Varanasi, Uttar Pradesh, India – 221005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB 30/207 Amarkunj Nagwa Lanka, Varanasi, Uttar Pradesh, India – 221005
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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
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Board of Directors of Alamban Micro Credit Federation
Alamban Micro Credit Federation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Pandey Chandra | Director | 20 Feb 2017 | 9 Years 7 Months | Current |
| Radha Pandey | Director | 20 Feb 2017 | 9 Years 7 Months | Current |
Financials of Alamban Micro Credit Federation FY 2019 filings available
Ten-year financial statements for Alamban Micro Credit Federation
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alamban Micro Credit Federation
Alamban Micro Credit Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alamban Micro Credit Federation
View historical data on people associated with Alamban Micro Credit Federation, including employment history and EPFO contributions.
Employee and EPFO history for Alamban Micro Credit Federation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Alamban Micro Credit Federation
GST registrations and filing compliance for Alamban Micro Credit Federation
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Credit Ratings, Litigation & Regulatory Alerts for Alamban Micro Credit Federation
Credit ratings, litigation, and regulatory alerts for Alamban Micro Credit Federation
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MSME Payment Delays by Alamban Micro Credit Federation
MSME payment history for Alamban Micro Credit Federation
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
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Subsidiaries & Group Companies of Alamban Micro Credit Federation
Corporate group structure for Alamban Micro Credit Federation
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MCA Filings & Documents of Alamban Micro Credit Federation
MCA filings and documents for Alamban Micro Credit Federation
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Recent Activity on Alamban Micro Credit Federation
Frequently Asked Questions about Alamban Micro Credit Federation
Alamban Micro Credit Federation is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U65929UP2017NPL090579.
The current directors of Alamban Micro Credit Federation are:
- Dinesh Pandey Chandra - Director
- Radha Pandey - Director
The primary industry of Alamban Micro Credit Federation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Alamban Micro Credit Federation can be reached at the registered office: B 30207 Amarkunj Nagwa Lanka, Varanasi, Uttar Pradesh, India – 221005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B 30207 Amarkunj Nagwa Lanka, Varanasi, Uttar Pradesh, India – 221005.