Denape Microfinance Private Limited
About Denape Microfinance Private Limited
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Denape Microfinance Private Limited is a private limited company based in Prayagraj, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 March 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2022PTC160599.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jamal Mustafa and Kahkasha Nasreen.
The registered office is at H.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003.
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- Registered AddressH.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Denape Microfinance Private Limited
Denape Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamal Mustafa Also directs: Denape Saving Nidhi Limited | Director | 09 Mar 2022 | 4 Years 6 Months | Current |
| Kahkasha Nasreen Also directs: Denape Saving Nidhi Limited | Director | 09 Mar 2022 | 4 Years 6 Months | Current |
Financials of Denape Microfinance Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Denape Microfinance Private Limited
Denape Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denape Microfinance Private Limited
Employment history and EPFO contributions of people linked to Denape Microfinance.
Employee and EPFO history
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 Denape Microfinance Private Limited
GST registrations and filing compliance
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 Denape Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts
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 Denape Microfinance Private Limited
MSME payment history
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 Denape Microfinance Private Limited
Corporate group structure
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 Denape Microfinance Private Limited
MCA filings and documents
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 Denape Microfinance Private Limited
Frequently Asked Questions about Denape Microfinance Private Limited
Denape Microfinance is an active private limited company based in Prayagraj, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 March 2022 (4+ years old) and is registered under CIN U65990UP2022PTC160599.
Denape Microfinance has 2 current directors:
- Jamal Mustafa - Director
- Kahkasha Nasreen - Director
The CIN (Corporate Identification Number) of Denape Microfinance is U65990UP2022PTC160599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denape Microfinance was incorporated on 09 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Denape Microfinance is at H.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003.
Denape Microfinance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Denape Microfinance operates in the financial services industry, in the other financial intermediation segment.
No. Denape Microfinance is not listed on any stock exchange. It is an unlisted company.
Denape Microfinance can be reached at its registered office: H.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003.