Casmall Micro Credit Foundation - Company Profile

It is a financial services private not for profit company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 Varanasi, Uttar Pradesh, India Active
Last Updated:
Access Report
About Casmall Micro Credit Foundation

Casmall Micro Credit Foundation, a active private not for profit company, was established on 09 March 2017 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017NPL091197. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Tarun Kumar Singh (Director), Anuj Kumar Singh (Director), Mukesh Kumar (Director). Past directors included Shail Mishra, Archana Dubey, Mukesh Kumar. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at D 64/29 B-R-1 Bank Colony Sigra, Varanasi U.P.22, Varanasi, Uttar Pradesh, 221002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999UP2017NPL091197

  • Registration Number

    091197

  • Incorporation Date

    09 March 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 439.02%
  • Profit Growth **** 28.27%
  • Ebitda **** 17.88%
  • Net Worth 49.76%
  • Total Assets **** 183.74%
Company report

Casmall Micro Credit Foundation

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Casmall Micro Credit Foundation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Casmall Micro Credit Foundation?
Current Directors
Name Designation Appointment Date Status
Tarun Kumar Singh Director 22 Oct 2022 Current
Anuj Kumar Singh Director 22 Oct 2022 Current
Mukesh Kumar Director 03 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Oct 2022 Past
Pramod Abcsdd Director 01 Nov 2022 Past
Pramod Abcsdd Director 03 May 2023 Past
Pramod Abcsdd Director 18 Dec 2018 Past
Pramod Abcsdd Director 29 Nov 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Casmall Micro Credit Foundation.

Casmall Micro Credit Foundation, for the financial year ended 2020, experienced significant growth in revenue, with a 439.02% increase. The company also saw a substantial improvement in profitability, with a 28.27% increase in profit. The company's net worth Soared by an impressive increase of 49.76%.

Casmall Micro Credit Foundation revenue growth over time
Casmall Micro Credit Foundation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 439.02%
*******
*******
*******
*******
Revenue from Operations
*******
 332.50%
*******
*******
*******
*******
Total Assets
*******
 183.74%
*******
*******
*******
*******
Profit or Loss
*******
 28.27%
*******
*******
*******
*******
Net Worth
*******
 49.76%
*******
*******
*******
*******
EBITDA
*******
 17.88%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Casmall Micro Credit Foundation?

Unlock access to Casmall Micro Credit Foundation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Casmall Micro Credit Foundation?

Unlock and access historical data on people associated with Casmall Micro Credit Foundation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Casmall Micro Credit Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casmall Micro Credit Foundation's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Casmall Micro Credit Foundation
Recent Activity within the Organization
  • Annual General Meeting

    The activity Casmall Micro Credit Foundation last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Casmall Micro Credit Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Progress on Mukesh Kumar was appointed as a Director was appointed as a Director on 03 May 2023 & has been associated with this company since 3 years 6 days . was documented.

  • Director Appointment

    The activity Tarun Kumar Singh was appointed as a Director was appointed as a Director on 22 Oct 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Anuj Kumar Singh was appointed as a Director was appointed as a Director on 22 Oct 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Casmall Micro Credit Foundation was registered on 09 Mar 2017 with Roc Uttar Pradesh I & aged 9 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Casmall Micro Credit Foundation?

The CIN of Casmall Micro Credit Foundation is U65999UP2017NPL091197.

Where is Casmall Micro Credit Foundation headquartered?

Casmall Micro Credit Foundation is headquartered at D 64/29 B-R-1 Bank Colony Sigra, Varanasi U.P.22, Varanasi, Uttar Pradesh, 221002.

When was Casmall Micro Credit Foundation incorporated?

Casmall Micro Credit Foundation was incorporated on 09 March 2017.

Who are the current directors of Casmall Micro Credit Foundation?

The current directors of Casmall Micro Credit Foundation are

What is the primary industry of Casmall Micro Credit Foundation?

The primary industry of Casmall Micro Credit Foundation is Financial Services.

Is Casmall Micro Credit Foundation a listed company?

Casmall Micro Credit Foundation is unlisted.

What is the capital structure of Casmall Micro Credit Foundation?

The authorized capital of Casmall Micro Credit Foundation is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Casmall Micro Credit Foundation?

The compliance status of Casmall Micro Credit Foundation is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available