Dinheiro Micro Foundation

Dinheiro Micro Foundation - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65100DL2020NPL374794 Incorporated 21 December 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Private Not For Profit Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Dinheiro Micro Foundation

Data last updated: 12 February 2026

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 U85300DL2020NPL374794.

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.

Company Details of Dinheiro Micro Foundation
CIN U65100DL2020NPL374794
Registration Number 374794
Incorporation Date 21 December 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Yogendra Singh Director Vikas Dangi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    59 60 61/1 Kh No. 43/15/2, Gupta Market Najfgarh Near Anaj Mandi South West Delhi., New Delhi, Delhi, India – 110043
  • Industry
    Financial Services, Bank Intermediatories
Company report
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Financials, compliance, directors, charges, ownership and filings for Dinheiro Micro Foundation in one report.

10-year financials Directors & ownership Charges & compliance

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 is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Yogendra Singh
Also directs: Jaishree Payment Solution Private Limited, Jai Shree Pay India Private Limited
Director 26 Aug 2023 2 Years 10 Months Current
Vikas Dangi
Also directs: Vertech Teleshopping Private Limited
Director 26 Aug 2023 2 Years 10 Months Current
View all directors

Financials of Dinheiro Micro Foundation FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Dinheiro Micro Foundation, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dinheiro Micro Foundation

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dinheiro Micro Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dinheiro Micro Foundation

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dinheiro Micro Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dinheiro Micro Foundation

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dinheiro Micro Foundation

MSME Payment Delays by Dinheiro Micro Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dinheiro Micro Foundation

Subsidiaries & Group Companies of Dinheiro Micro Foundation

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dinheiro Micro Foundation

MCA Filings & Documents of Dinheiro Micro Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dinheiro Micro Foundation

Activity
30 Sep 2025
Dinheiro Micro Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dinheiro Micro Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
26 Aug 2023
Yogendra Singh was appointed as a Director on 26 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
26 Aug 2023
Vikas Dangi was appointed as a Director on 26 Aug 2023 & has been associated with this company since 2 years 10 months.
Activity
21 Dec 2020
Dinheiro Micro Foundation was registered on 21 Dec 2020 with Roc Delhi & aged 5 years 6 months as per MCA records.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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