Dhillon Microfinance
About Dhillon Microfinance
Data last updated:
Dhillon Microfinance is a private not for profit company based in Jaipur, Rajasthan, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 August 2014, the company has been in operation for over 12 years.
Registered with ROC Jaipur under CIN U65999RJ2014NPL046049.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Liyakat Deen and Kulvinder Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No – 302 Plot No – 213 3Rd Floor Ram Gali No – 1 Raja Park, Jaipur, Rajasthan, India – 302004.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.6 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No – 302 Plot No – 213 3Rd Floor Ram Gali No – 1 Raja Park, Jaipur, Rajasthan, India – 302004
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Dhillon Microfinance
The main business activity of Dhillon Microfinance is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhillon Microfinance
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhillon Microfinance
Dhillon Microfinance is audited by UMESH BENGANI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMESH BENGANI & CO | Locked | Locked | Locked |
Complete auditor history for Dhillon Microfinance
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhillon Microfinance
Dhillon Microfinance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liyakat Deen Also directs: Dhillon Nidhi India Limited | Director | 13 Jul 2022 | 4 Years 2 Months | Current |
| Kulvinder Singh Also directs: Eascarl Cafe Private Limited, Dhillon Nidhi India Limited | Director | 11 Aug 2014 | 12 Years 1 Months | Current |
Financials of Dhillon Microfinance FY 2025 filings available
Dhillon Microfinance reported revenue of ₹12.6 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Dhillon Microfinance
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.
Ownership and Shareholding of Dhillon Microfinance
Shareholding and ownership data for Dhillon Microfinance
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhillon Microfinance
Dhillon Microfinance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhillon Microfinance
Employment history and EPFO contributions of people linked to Dhillon Microfinance.
Employee and EPFO history for Dhillon Microfinance
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 Dhillon Microfinance
GST registrations and filing compliance for Dhillon Microfinance
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 Dhillon Microfinance
Credit ratings, litigation, and regulatory alerts for Dhillon Microfinance
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 Dhillon Microfinance
MSME payment history for Dhillon Microfinance
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 Dhillon Microfinance
Corporate group structure for Dhillon Microfinance
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 Dhillon Microfinance
MCA filings and documents for Dhillon Microfinance
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 Dhillon Microfinance
Frequently Asked Questions about Dhillon Microfinance
Dhillon Microfinance is an active private not for profit company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U65999RJ2014NPL046049.
Dhillon Microfinance reported revenue of ₹12.6 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Dhillon Microfinance are:
- Liyakat Deen - Director
- Kulvinder Singh - Director
The primary industry of Dhillon Microfinance is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhillon Microfinance can be reached at the registered office: Unit No – 302 Plot No – 213 3Rd Floor Ram Gali No – 1 Raja Park, Jaipur, Rajasthan, India – 302004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.