Destiny Microfinance Private Limited
About Destiny Microfinance Private Limited
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Destiny Microfinance Private Limited is a private limited company based in Seloo, Maharashtra, India. It was incorporated on 27 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U64990ME2026PTC473613.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nikhat Ashik Shekh and Ashik Mustafa Sheikh.
The registered office is at Seloo, Maharashtra.
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- Registered AddressC/Omustafa Ibrahim Shaikh, Ward No – 3 Hingani, Seloo, Maharashtra, India – 442104
- 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 Destiny Microfinance Private Limited
Destiny Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhat Ashik Shekh | Director | 27 Feb 2026 | 0 Years 7 Months | Current |
| Ashik Mustafa Sheikh | Director | 27 Feb 2026 | 0 Years 7 Months | Current |
Financials of Destiny Microfinance Private Limited
Ten-year financial statements for Destiny Microfinance Private Limited
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 Destiny Microfinance
Destiny Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Destiny Microfinance
Employment history and EPFO contributions of people linked to Destiny Microfinance.
Employee and EPFO history for Destiny Microfinance Private Limited
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 Destiny Microfinance
GST registrations and filing compliance for Destiny Microfinance Private Limited
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 Destiny Microfinance
Credit ratings, litigation, and regulatory alerts for Destiny Microfinance Private Limited
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 Destiny Microfinance
MSME payment history for Destiny Microfinance Private Limited
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 Destiny Microfinance
Corporate group structure for Destiny Microfinance Private Limited
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 Destiny Microfinance
MCA filings and documents for Destiny Microfinance Private Limited
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 Destiny Microfinance
Frequently Asked Questions about Destiny Microfinance Private Limited
Destiny Microfinance is an active private limited company based in Seloo, Maharashtra, India. It was incorporated on 27 February 2026 and is registered under CIN U64990ME2026PTC473613.
Destiny Microfinance has 2 current directors:
- Nikhat Ashik Shekh - Director
- Ashik Mustafa Sheikh - Director
The CIN (Corporate Identification Number) of Destiny Microfinance is U64990ME2026PTC473613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Destiny Microfinance was incorporated on 27 February 2026. It is registered with the Registrar of Companies, Nagpur.
The registered office of Destiny Microfinance is at COmustafa Ibrahim Shaikh, Ward No – 3 Hingani, Seloo, Maharashtra, India – 442104.
Destiny Microfinance has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Destiny Microfinance is not listed on any stock exchange. It is an unlisted company.
Destiny Microfinance can be reached at its registered office: COmustafa Ibrahim Shaikh, Ward No – 3 Hingani, Seloo, Maharashtra, India – 442104.
Destiny Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.