CMP Micro Credit Foundation
About CMP Micro Credit Foundation
Data last updated:
CMP 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 06 April 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2017NPL091993.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sunita Devi and Jyoti Pathak.
Last AGM: 20 May 2025. Financial statements filed for year ended 31 March 2025. Office: Varanasi, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSa 18/54 – B – J Maujahall Bharat Nagar, Ashok Vihar, Varanasi, Uttar Pradesh, India – 221007
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Board of Directors of CMP Micro Credit Foundation
CMP Micro Credit Foundation has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Devi | Director | 04 Nov 2023 | 2 Years 10 Months | Current |
| Jyoti Pathak | Director | 04 Nov 2023 | 2 Years 10 Months | Current |
| Jitander Nath Upadhyay | Director | 04 Nov 2023 | 2 Years 10 Months | Current |
| Renu Upadhyay | Director | 06 Dec 2023 | 2 Years 9 Months | Current |
Financials of CMP Micro Credit Foundation FY 2025 filings available
Ten-year financial statements for CMP Micro Credit Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of CMP Micro Credit Foundation
CMP Micro Credit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CMP Micro Credit Foundation
Employment history and EPFO contributions of people linked to CMP Micro Credit Foundation.
Employee and EPFO history for CMP Micro Credit Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of CMP Micro Credit Foundation
GST registrations and filing compliance for CMP Micro Credit Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for CMP Micro Credit Foundation
Credit ratings, litigation, and regulatory alerts for CMP Micro Credit Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CMP Micro Credit Foundation
MSME payment history for CMP Micro Credit Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CMP Micro Credit Foundation
Corporate group structure for CMP Micro Credit Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CMP Micro Credit Foundation
MCA filings and documents for CMP Micro Credit Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on CMP Micro Credit Foundation
Frequently Asked Questions about CMP Micro Credit Foundation
CMP 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 06 April 2017 (9+ years old) and is registered under CIN U65929UP2017NPL091993.
The current directors of CMP Micro Credit Foundation are:
- Sunita Devi - Director
- Jyoti Pathak - Director
- Jitander Nath Upadhyay - Director
- Renu Upadhyay - Director
The primary industry of CMP Micro Credit Foundation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
CMP Micro Credit Foundation can be reached at the registered office: Sa 1854 – B – J Maujahall Bharat Nagar, Ashok Vihar, Varanasi, Uttar Pradesh, India – 221007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Sa 1854 – B – J Maujahall Bharat Nagar, Ashok Vihar, Varanasi, Uttar Pradesh, India – 221007.