Casita Microcredit Foundation
About Casita Microcredit Foundation
Data last updated: 10 March 2026
Casita Microcredit Foundation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 03 September 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U67200UP2015NPL073099.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Savita Bharti and Shivhans Gautam.
Office: Village & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVillage & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202
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IndustryInsurance, Insurance & Pension Services
- 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 Casita Microcredit Foundation
Casita Microcredit Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Bharti | Director | 03 Sep 2015 | 10 Years 11 Months | Current |
| Shivhans Gautam | Director | 03 Sep 2015 | 10 Years 11 Months | Current |
| Rajendra Prasad Raj | Managing Director | 03 Sep 2015 | 10 Years 11 Months | Current |
Financials of Casita Microcredit Foundation
Ten-year financial statements for Casita Microcredit 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 Casita Microcredit Foundation
Casita Microcredit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casita Microcredit Foundation
View historical data on people associated with Casita Microcredit Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Casita Microcredit 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 Casita Microcredit Foundation
GST registrations and filing compliance for Casita Microcredit 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
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Credit Ratings, Litigation & Regulatory Alerts for Casita Microcredit Foundation
Credit ratings, litigation, and regulatory alerts for Casita Microcredit 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 Casita Microcredit Foundation
MSME payment history for Casita Microcredit 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 Casita Microcredit Foundation
Corporate group structure for Casita Microcredit 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 Casita Microcredit Foundation
MCA filings and documents for Casita Microcredit 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 Casita Microcredit Foundation
Frequently Asked Questions about Casita Microcredit Foundation
Casita Microcredit Foundation is an active private not for profit company in the insurance sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 03 September 2015 (11+ years old) and is registered under CIN U67200UP2015NPL073099.
The current directors of Casita Microcredit Foundation are:
- Savita Bharti - Director
- Shivhans Gautam - Director
- Rajendra Prasad Raj - Managing Director
The primary industry of Casita Microcredit Foundation is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Casita Microcredit Foundation can be reached at the registered office: Village & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Village & Post – Aayar Cholapur, Varanasi, Uttar Pradesh, India – 221202.