Al-Faiz Micro Finance Association
About Al-Faiz Micro Finance Association
Data last updated: 22 February 2026
Al-Faiz Micro Finance Association is a public not for profit company based in Bijnor, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 August 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015NPL072964.
Capital: a paid-up capital of ₹80,000. It is led by directors including Manoj Kumar and Km Divya Bharti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mohalla Bukhara Vill – Bukhara P.O Bijnor Near Vidur Kuti Road, Uttar Pradesh, India – 246701.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMohalla Bukhara Vill – Bukhara P.O Bijnor Near Vidur Kuti Road, Uttar Pradesh, India – 246701
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Al-Faiz Micro Finance Association
Al-Faiz Micro Finance Association is audited by GAGAN GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAGAN GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Al-Faiz Micro Finance Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Al-Faiz Micro Finance Association
Al-Faiz Micro Finance Association is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 06 Sep 2024 | 1 Years 11 Months | Current |
| Km Divya Bharti | Additional Director | 09 Jan 2025 | 1 Years 7 Months | Current |
| Preeti Rana | Additional Director | 09 Jan 2025 | 1 Years 7 Months | Current |
Financials of Al-Faiz Micro Finance Association FY 2025 filings available
Ten-year financial statements for Al-Faiz Micro Finance Association
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Ownership and Shareholding of Al-Faiz Micro Finance Association
Shareholding and ownership data for Al-Faiz Micro Finance Association
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- FII and DII holdings
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Charges & Borrowings Al-Faiz Micro Finance Association
Al-Faiz Micro Finance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Faiz Micro Finance Association
View historical data on people associated with Al-Faiz Micro Finance Association, including employment history and EPFO contributions.
Employee and EPFO history for Al-Faiz Micro Finance Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Al-Faiz Micro Finance Association
GST registrations and filing compliance for Al-Faiz Micro Finance Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Al-Faiz Micro Finance Association
Credit ratings, litigation, and regulatory alerts for Al-Faiz Micro Finance Association
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
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MSME Payment Delays by Al-Faiz Micro Finance Association
MSME payment history for Al-Faiz Micro Finance Association
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
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Subsidiaries & Group Companies of Al-Faiz Micro Finance Association
Corporate group structure for Al-Faiz Micro Finance Association
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- Parent company
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MCA Filings & Documents of Al-Faiz Micro Finance Association
MCA filings and documents for Al-Faiz Micro Finance Association
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
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Recent Activity on Al-Faiz Micro Finance Association
Frequently Asked Questions about Al-Faiz Micro Finance Association
Al-Faiz Micro Finance Association is an active public not for profit company in the financial services sector based in Bijnor, Uttar Pradesh, India. It was incorporated on 28 August 2015 (11+ years old) and is registered under CIN U65923UP2015NPL072964.
The current directors of Al-Faiz Micro Finance Association are:
- Manoj Kumar - Director
- Km Divya Bharti - Additional Director
- Preeti Rana - Additional Director
The primary industry of Al-Faiz Micro Finance Association is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Al-Faiz Micro Finance Association can be reached at the registered office: Mohalla Bukhara Vill – Bukhara P.O Bijnor Near Vidur Kuti Road, Uttar Pradesh, India – 246701.
The paid-up capital is ₹80,000.
The company has its registered office at Mohalla Bukhara Vill – Bukhara P.O Bijnor Near Vidur Kuti Road, Uttar Pradesh, India – 246701.