Casmall Micro Credit Foundation
About Casmall Micro Credit Foundation
Data last updated: 12 March 2026
Casmall Micro Credit Foundation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 March 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2017NPL091197.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tarun Kumar Singh and Anuj Kumar Singh.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: D 64/29 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,800, a decline of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD 64/29 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Casmall Micro Credit Foundation
Casmall Micro Credit Foundation is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Casmall Micro Credit Foundation
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Casmall Micro Credit Foundation
Casmall Micro Credit Foundation is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Tarun Kumar Singh | Director | 22 Oct 2022 | 3 Years 10 Months | Current |
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Anuj Kumar Singh
Also directs:
Shrikishan India Micrope Foundation
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Director | 22 Oct 2022 | 3 Years 10 Months | Current |
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Mukesh Kumar
Also directs:
Casmall Essential Services Private Limited
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Director | 03 May 2023 | 3 Years 4 Months | Current |
Financials of Casmall Micro Credit Foundation FY 2025 filings available
Casmall Micro Credit Foundation reported revenue of ₹4,800 (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Casmall Micro Credit Foundation
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Ownership and Shareholding of Casmall Micro Credit Foundation
Shareholding and ownership data for Casmall Micro Credit Foundation
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Charges & Borrowings Casmall Micro Credit Foundation
Casmall Micro Credit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casmall Micro Credit Foundation
View historical data on people associated with Casmall Micro Credit Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Casmall Micro Credit Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Casmall Micro Credit Foundation
GST registrations and filing compliance for Casmall Micro Credit Foundation
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Credit Ratings, Litigation & Regulatory Alerts for Casmall Micro Credit Foundation
Credit ratings, litigation, and regulatory alerts for Casmall Micro Credit Foundation
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MSME Payment Delays by Casmall Micro Credit Foundation
MSME payment history for Casmall Micro Credit Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Casmall Micro Credit Foundation
Corporate group structure for Casmall Micro Credit Foundation
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MCA Filings & Documents of Casmall Micro Credit Foundation
MCA filings and documents for Casmall Micro Credit Foundation
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Recent Activity on Casmall Micro Credit Foundation
Frequently Asked Questions about Casmall Micro Credit Foundation
Casmall Micro Credit Foundation is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 09 March 2017 (9+ years old) and is registered under CIN U65999UP2017NPL091197.
Casmall Micro Credit Foundation reported revenue of ₹4,800 for FY 2025 (down 88.00% YoY).
The current directors of Casmall Micro Credit Foundation are:
- Tarun Kumar Singh - Director
- Anuj Kumar Singh - Director
- Mukesh Kumar - Director
The primary industry of Casmall Micro Credit Foundation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Casmall Micro Credit Foundation can be reached at the registered office: D 6429 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.