
Casmall Micro Credit Foundation
About Casmall Micro Credit Foundation
Data last updated:
Casmall Micro Credit Foundation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017NPL091197. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D 64/29 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Casmall Micro Credit Foundation's registered office is in Varanasi, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressD 64/29 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Casmall Micro Credit Foundation, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Casmall Micro Credit Foundation is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Casmall Micro Credit Foundation, buy the company report.
Financials of Casmall Micro Credit Foundation
FY 2025 filings availableCasmall Micro Credit Foundation reported revenue of ₹4,800 (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years, including a 88% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Casmall Micro Credit Foundation, buy the company report.
Board of directors of Casmall Micro Credit Foundation
Casmall Micro Credit Foundation has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar Singh | Director | 22 Oct 2022 | 4 Years 0 Months | Current |
| Anuj Kumar Singh Also directs: Shrikishan India Micrope Foundation | Director | 22 Oct 2022 | 4 Years 0 Months | Current |
| Mukesh Kumar Also directs: Casmall Essential Services Private Limited | Director | 03 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Casmall Micro Credit Foundation is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RKFC Nidhi Limited | ₹4,900 (FY 2020) | Ringus, Rajasthan, India | ||||
| Priyadarshani Nidhi Limited | ₹4,891 (FY 2018) | Jalna, Maharashtra, India | ||||
| J.R.Leasing & Finance Pvt.Ltd. | ₹4,888 (FY 2025) | -82.0% | Kolkata, West Bengal, India | |||
| Vaghrodiya Nidhi Limited | ₹4,827 (FY 2019) | Mehsana, Gujarat, India | ||||
| Akshaj Marketing Private Limited | ₹4,820 (FY 2016) | -37.0% | Mumbai, Maharashtra, India | |||
| Casmall Micro Credit Foundationthis company | ₹4,800 (FY 2025) | -88.0% | Varanasi, Uttar Pradesh, India | |||
| Ratan Cinmark Pvt Ltd | ₹4,800 (FY 2025) | Kolkata, West Bengal, India | ||||
| Suraj Nidhi Limited | ₹4,750 (FY 2021) | -83.0% | Jodhpur, Rajasthan, India | |||
| Telematrix Multitrade Private Limited | ₹4,750 (FY 2016) | -35.0% | Mumbai, Maharashtra, India | |||
| Manali Builders Pvt Ltd | ₹4,729 (FY 2020) | 36.0% | Mumbai, Maharashtra, India | |||
| Finexo Investment Private Limited | ₹4,718 (FY 2021) | -89.0% | Mandsaur, Madhya Pradesh, India |
To see the full peer comparison of Casmall Micro Credit Foundation, buy the company report.
Legal cases
No court or tribunal cases involving Casmall Micro Credit Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casmall Micro Credit Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casmall Micro Credit Foundation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Casmall Micro Credit Foundation, buy the company report.
Recent activity
Casmall Micro Credit Foundation has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Mukesh Kumar was appointed as Director on 03 May 2023.
Frequently asked questions
Casmall Micro Credit Foundation is an active private not for profit company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under CIN U65999UP2017NPL091197.
Casmall Micro Credit Foundation has 3 current directors:
- Tarun Kumar Singh - Director
- Anuj Kumar Singh - Director
- Mukesh Kumar - Director
The latest financial statements of Casmall Micro Credit Foundation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2017 are in the company report.
No. Casmall Micro Credit Foundation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Casmall Micro Credit Foundation is U65999UP2017NPL091197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casmall Micro Credit Foundation was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Casmall Micro Credit Foundation by revenue are RKFC Nidhi Limited, Priyadarshani Nidhi Limited, J.R.Leasing & Finance Pvt.Ltd, Vaghrodiya Nidhi Limited, Akshaj Marketing Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mukesh Kumar was appointed as Director on 03 May 2023. Mukesh Kumar ceased to be Director on 03 May 2023. Archana Dubey ceased to be Director on 01 Nov 2022. Casmall Micro Credit Foundation has 8 board changes on record in total.
The registered office of Casmall Micro Credit Foundation is at D 6429 B – R – 1 Bank Colony Sigra Varanasi U.P.22, Uttar Pradesh, India – 221002.
Casmall Micro Credit Foundation operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Casmall Micro Credit Foundation is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.