Dinheiro Micro Foundation
About Dinheiro Micro Foundation
Data last updated:
Dinheiro Micro Foundation is a private not for profit company based in New Delhi, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 21 December 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U65100DL2020NPL374794.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogendra Singh and Vikas Dangi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 59 60 61/1 Kh No. 43/15/2, Gupta Market Najfgarh Near Anaj Mandi South West Delhi., New Delhi, Delhi, India – 110043.
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- Registered Address59 60 61/1 Kh No. 43/15/2, Gupta Market Najfgarh Near Anaj Mandi South West Delhi., New Delhi, Delhi, India – 110043
- IndustryFinancial Services, Bank Intermediatories
- 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
CIN History of Dinheiro Micro Foundation
Dinheiro Micro Foundation has one previous CIN (Corporate Identification Number): U85300DL2020NPL374794. The current CIN is U65100DL2020NPL374794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2020NPL374794 | Current |
| U85300DL2020NPL374794 | Previous |
Board of Directors of Dinheiro Micro Foundation
Dinheiro Micro Foundation has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Singh | Director | 26 Aug 2023 | 3 Years 1 Months | Current |
| Vikas Dangi Also directs: Vertech Teleshopping Private Limited | Director | 26 Aug 2023 | 3 Years 1 Months | Current |
Financials of Dinheiro Micro Foundation FY 2025 filings available
Ten-year financial statements for Dinheiro Micro Foundation
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 Dinheiro Micro Foundation
Dinheiro Micro Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinheiro Micro Foundation
Employment history and EPFO contributions of people linked to Dinheiro Micro Foundation.
Employee and EPFO history for Dinheiro Micro Foundation
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 Dinheiro Micro Foundation
GST registrations and filing compliance for Dinheiro Micro Foundation
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 Dinheiro Micro Foundation
Credit ratings, litigation, and regulatory alerts for Dinheiro Micro Foundation
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 Dinheiro Micro Foundation
MSME payment history for Dinheiro Micro Foundation
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
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Subsidiaries & Group Companies of Dinheiro Micro Foundation
Corporate group structure for Dinheiro Micro Foundation
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 Dinheiro Micro Foundation
MCA filings and documents for Dinheiro Micro Foundation
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 Dinheiro Micro Foundation
Frequently Asked Questions about Dinheiro Micro Foundation
Dinheiro Micro Foundation is an active private not for profit company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 December 2020 (6+ years old) and is registered under CIN U65100DL2020NPL374794.
The current directors of Dinheiro Micro Foundation are:
- Yogendra Singh - Director
- Vikas Dangi - Director
The primary industry of Dinheiro Micro Foundation is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Dinheiro Micro Foundation can be reached at the registered office: 59 60 611 Kh No. 43152, Gupta Market Najfgarh Near Anaj Mandi South West Delhi, New Delhi, Delhi, India – 110043.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 59 60 611 Kh No. 43152, Gupta Market Najfgarh Near Anaj Mandi South West Delhi., New Delhi, Delhi, India – 110043.