Dhanvantari Micro Finance Federation
About Dhanvantari Micro Finance Federation
Data last updated: 10 February 2026
Dhanvantari Micro Finance Federation is a private not for profit company based in Kushinagar, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 September 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U65923UP2015NPL073341.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Akhetar Husain and Ranjana Singh.
Office: Tetariya Dhuria Khas Kasia, Kushinagar, Uttar Pradesh, India – 274402.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressTetariya Dhuria Khas Kasia, Kushinagar, Uttar Pradesh, India – 274402
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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 Dhanvantari Micro Finance Federation
Dhanvantari Micro Finance Federation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhetar Husain | Director | 16 Sep 2015 | 10 Years 10 Months | Current |
| Ranjana Singh | Director | 16 Sep 2015 | 10 Years 10 Months | Current |
Financials of Dhanvantari Micro Finance Federation
Ten-year financial statements for Dhanvantari Micro Finance Federation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Dhanvantari Micro Finance Federation
Dhanvantari Micro Finance Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvantari Micro Finance Federation
View historical data on people associated with Dhanvantari Micro Finance Federation, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvantari Micro Finance Federation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanvantari Micro Finance Federation
GST registrations and filing compliance for Dhanvantari Micro Finance Federation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvantari Micro Finance Federation
Credit ratings, litigation, and regulatory alerts for Dhanvantari Micro Finance Federation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanvantari Micro Finance Federation
MSME payment history for Dhanvantari Micro Finance Federation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanvantari Micro Finance Federation
Corporate group structure for Dhanvantari Micro Finance Federation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanvantari Micro Finance Federation
MCA filings and documents for Dhanvantari Micro Finance Federation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhanvantari Micro Finance Federation
Frequently Asked Questions about Dhanvantari Micro Finance Federation
Dhanvantari Micro Finance Federation is an active private not for profit company in the financial services sector based in Kushinagar, Uttar Pradesh, India. It was incorporated on 16 September 2015 (11+ years old) and is registered under CIN U65923UP2015NPL073341.
The current directors of Dhanvantari Micro Finance Federation are:
- Akhetar Husain - Director
- Ranjana Singh - Director
The primary industry of Dhanvantari Micro Finance Federation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhanvantari Micro Finance Federation can be reached at the registered office: Tetariya Dhuria Khas Kasia, Kushinagar, Uttar Pradesh, India – 274402.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Tetariya Dhuria Khas Kasia, Kushinagar, Uttar Pradesh, India – 274402.