Dhruvnanda Microfinance Association
About Dhruvnanda Microfinance Association
Data last updated:
Dhruvnanda Microfinance Association is a private not for profit company based in Lucknow, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 June 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2017NPL094206.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Kumar Chaturvedi and Pooja Pandey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No 6 7 Parteek Plaza Sec 8 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.65 Lakh, a decline of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No 6 7 Parteek Plaza Sec 8 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryFinancial Services, Other Financial Intermediation
- 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 Dhruvnanda Microfinance Association
The main business activity of Dhruvnanda Microfinance Association 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 Dhruvnanda Microfinance Association
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.
Board of Directors of Dhruvnanda Microfinance Association
Dhruvnanda Microfinance Association 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 |
|---|---|---|---|---|
| Prashant Kumar Chaturvedi | Director | 30 Aug 2021 | 5 Years 1 Months | Current |
| Pooja Pandey | Director | 30 Aug 2021 | 5 Years 1 Months | Current |
Financials of Dhruvnanda Microfinance Association FY 2022 filings available
Dhruvnanda Microfinance Association reported revenue of ₹2.65 Lakh (down 65.00% YoY) for FY 2022.
Ten-year financial statements for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
Shareholding and ownership data for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
Dhruvnanda Microfinance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhruvnanda Microfinance Association
Employment history and EPFO contributions of people linked to Dhruvnanda Microfinance Association.
Employee and EPFO history for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
GST registrations and filing compliance for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
Credit ratings, litigation, and regulatory alerts for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
MSME payment history for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
Corporate group structure for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
MCA filings and documents for Dhruvnanda Microfinance Association
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 Dhruvnanda Microfinance Association
Frequently Asked Questions about Dhruvnanda Microfinance Association
Dhruvnanda Microfinance Association is an active private not for profit company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 June 2017 (9+ years old) and is registered under CIN U65999UP2017NPL094206.
Dhruvnanda Microfinance Association reported revenue of ₹2.65 Lakh for FY 2022 (down 65.00% YoY).
The current directors of Dhruvnanda Microfinance Association are:
- Prashant Kumar Chaturvedi - Director
- Pooja Pandey - Director
The primary industry of Dhruvnanda Microfinance Association is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhruvnanda Microfinance Association can be reached at the registered office: Shop No 6 7 Parteek Plaza Sec 8 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.