About Cashpor Micro Credit
Data last updated: 17 December 2025
Cashpor Micro Credit is a private not for profit company based in Varanasi, Uttar Pradesh, India, a subsidiary of Cashpor Financial And Technical Services Private Limited. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 10 December 2002, the company has been in operation for over 24 years.
Registered with ROC Kanpur under CIN U65910UP2002PLC027113.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹5.39 Cr. It is led by directors including Sudarshan Sen and Saneesh Singh.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: S – 8/107 107 – A – 1 2Nd Floor Varanasi Trade Center Khajuri Maqbool Alam Road, Uttar Pradesh, India – 221002.
The company has a workforce of approximately 5,689 employees as per the latest available data. It operates as a subsidiary of Cashpor Financial And Technical Services Private Limited.
As per MCA filings, the company has open charges of ₹4,428.5 Cr and satisfied charges of ₹11,761 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cashportech.org.
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Registered AddressS – 8/107 107 – A – 1 2Nd Floor Varanasi Trade Center Khajuri Maqbool Alam Road, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Microfinance Institutions
- 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
CIN History of Cashpor Micro Credit
Cashpor Micro Credit has one previous CIN (Corporate Identification Number): U65910UP2002PLC027113. The current CIN is U65910UP2002NPL027113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910UP2002NPL027113 | Current |
| U65910UP2002PLC027113 | Previous |
Business Activity of Cashpor Micro Credit
Cashpor Micro Credit operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Cashpor Micro Credit
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Cashpor Micro Credit
Cashpor Micro Credit is currently managed by 10 directors, with 36 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 |
|---|---|---|---|---|
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Sudarshan Sen
Also directs:
The Federal Bank Ltd, Asset Reconstruction Company (India) Limited
|
Director | 19 Feb 2020 | 6 Years 5 Months | Current |
|
Saneesh Singh
Also directs:
Anheuser Busch Inbev India Limited
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Additional Director | 19 Sep 2024 | 1 Years 10 Months | Current |
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Dhananjaya Arvind Tambe
Also directs:
L&T Finance Limited, Nsdl Payments Bank Limited, Standard Chartered Capital Limited and 4 more
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Director | 01 Mar 2024 | 2 Years 4 Months | Current |
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David Sprague Gibbons
Also directs:
Cashpor Financial And Technical Services Private Limited
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Nominee Director | 10 Dec 2002 | 23 Years 7 Months | Current |
| Moumita Sarma Sougata Sen | Nominee Director | 07 Dec 2004 | 21 Years 7 Months | Current |
| Bahram Navroz Vakil | Nominee Director | 10 Nov 2014 | 11 Years 8 Months | Current |
Financials of Cashpor Micro Credit FY 2025 filings available
Ten-year financial statements for Cashpor Micro Credit
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 of Cashpor Micro Credit
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2025 | Others | ₹24.5 Cr | Open |
| 19 Nov 2025 | Yes Bank Limited | ₹200 Cr | Open |
| 07 Nov 2025 | Others | ₹145 Cr | Open |
| 14 Oct 2025 | Others | ₹100 Cr | Open |
| 27 Sep 2025 | Others | ₹150 Cr | Open |
Total charge records: 342 View all charges
Employees and EPFO Compliance at Cashpor Micro Credit
View historical data on people associated with Cashpor Micro Credit, including employment history and EPFO contributions.
Employee and EPFO history for Cashpor Micro Credit
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 Cashpor Micro Credit
GST registrations and filing compliance for Cashpor Micro Credit
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 Cashpor Micro Credit
Credit ratings, litigation, and regulatory alerts for Cashpor Micro Credit
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cashpor Micro Credit
MSME payment history for Cashpor Micro Credit
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 Cashpor Micro Credit
Corporate group structure for Cashpor Micro Credit
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 Cashpor Micro Credit
MCA filings and documents for Cashpor Micro Credit
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 Cashpor Micro Credit
Frequently Asked Questions about Cashpor Micro Credit
Cashpor Micro Credit is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 10 December 2002 (24+ years old) and is registered under CIN U65910UP2002NPL027113. The company has 5,689 employees.
The current directors of Cashpor Micro Credit are:
- Sudarshan Sen - Director
- Saneesh Singh - Additional Director
- Dhananjaya Arvind Tambe - Director
- David Sprague Gibbons - Nominee Director
- Moumita Sarma Sougata Sen - Nominee Director
- Bahram Navroz Vakil - Nominee Director
- Mukul Jaiswal - Managing Director
- Abizer Shabbir Diwanji - Director
- Sanjeev Anand - Nominee Director
- Satyaki Rastogi - Nominee Director
The primary industry of Cashpor Micro Credit is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Cashpor Micro Credit can be reached at the registered office: S – 8107 107 – A – 1 2Nd Floor Varanasi Trade Center Khajuri Maqbool Alam Road, Uttar Pradesh, India – 221002, or through the website cashportech.org.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹5.39 Cr.
The company has its registered office at S – 8107 107 – A – 1 2Nd Floor Varanasi Trade Center Khajuri Maqbool Alam Road, Uttar Pradesh, India – 221002.