Apnareal Micro Credit Foundation
About Apnareal Micro Credit Foundation
Data last updated: 26 February 2026
Apnareal Micro Credit Foundation is a private not for profit company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 20 October 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2014NPL066620.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhruv Kushwaha and Shyam Kumar Kushavaha.
Office: 130 Ka Jangal Khirakiya Kushinagar, Uttar Pradesh, Uttar Pradesh, India – 274304.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address130 Ka Jangal Khirakiya Kushinagar, Uttar Pradesh, Uttar Pradesh, India – 274304
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Apnareal Micro Credit Foundation
Apnareal Micro Credit Foundation is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Dhruv Kushwaha | Director | 20 Oct 2014 | 11 Years 9 Months | Current |
| Shyam Kumar Kushavaha | Director | 18 Mar 2016 | 10 Years 4 Months | Current |
Financials of Apnareal Micro Credit Foundation
Ten-year financial statements for Apnareal Micro Credit Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Apnareal Micro Credit Foundation
Apnareal Micro Credit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apnareal Micro Credit Foundation
View historical data on people associated with Apnareal Micro Credit Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Apnareal Micro Credit Foundation
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 Apnareal Micro Credit Foundation
GST registrations and filing compliance for Apnareal Micro Credit 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
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Credit Ratings, Litigation & Regulatory Alerts for Apnareal Micro Credit Foundation
Credit ratings, litigation, and regulatory alerts for Apnareal Micro Credit 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
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MSME Payment Delays by Apnareal Micro Credit Foundation
MSME payment history for Apnareal Micro Credit 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
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Subsidiaries & Group Companies of Apnareal Micro Credit Foundation
Corporate group structure for Apnareal Micro Credit 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
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MCA Filings & Documents of Apnareal Micro Credit Foundation
MCA filings and documents for Apnareal Micro Credit 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
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Recent Activity on Apnareal Micro Credit Foundation
Frequently Asked Questions about Apnareal Micro Credit Foundation
Apnareal Micro Credit Foundation is an active private not for profit company in the professional services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 20 October 2014 (12+ years old) and is registered under CIN U74120UP2014NPL066620.
The current directors of Apnareal Micro Credit Foundation are:
- Dhruv Kushwaha - Director
- Shyam Kumar Kushavaha - Director
The primary industry of Apnareal Micro Credit Foundation is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Apnareal Micro Credit Foundation can be reached at the registered office: 130 Ka Jangal Khirakiya Kushinagar, Uttar Pradesh, 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 130 Ka Jangal Khirakiya Kushinagar, Uttar Pradesh, Uttar Pradesh, India – 274304.