Divashree Micro Credit Foundation
About Divashree Micro Credit Foundation
Data last updated: 24 February 2026
Divashree Micro Credit Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 April 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2017NPL092142.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shefali Porwal and Parag Porwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ballabh Sadan Civil Line, Moradabad, Uttar Pradesh, India – 241001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.57 Lakh, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBallabh Sadan Civil Line, Moradabad, Uttar Pradesh, India – 241001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Divashree Micro Credit Foundation
Divashree Micro Credit Foundation is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Divashree Micro Credit Foundation
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Divashree Micro Credit Foundation
Divashree Micro Credit Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shefali Porwal | Director | 11 Apr 2017 | 9 Years 3 Months | Current |
| Parag Porwal | Director | 11 Apr 2017 | 9 Years 3 Months | Current |
Financials of Divashree Micro Credit Foundation FY 2025 filings available
Divashree Micro Credit Foundation reported revenue of ₹4.57 Lakh (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Divashree Micro Credit Foundation
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Ownership and Shareholding of Divashree Micro Credit Foundation
Shareholding and ownership data for Divashree Micro Credit Foundation
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Charges & Borrowings Divashree Micro Credit Foundation
Divashree Micro Credit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divashree Micro Credit Foundation
View historical data on people associated with Divashree Micro Credit Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Divashree Micro Credit Foundation
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GST Compliance of Divashree Micro Credit Foundation
GST registrations and filing compliance for Divashree Micro Credit Foundation
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Credit Ratings, Litigation & Regulatory Alerts for Divashree Micro Credit Foundation
Credit ratings, litigation, and regulatory alerts for Divashree Micro Credit Foundation
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MSME Payment Delays by Divashree Micro Credit Foundation
MSME payment history for Divashree Micro Credit Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Divashree Micro Credit Foundation
Corporate group structure for Divashree Micro Credit Foundation
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MCA Filings & Documents of Divashree Micro Credit Foundation
MCA filings and documents for Divashree Micro Credit Foundation
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Recent Activity on Divashree Micro Credit Foundation
Frequently Asked Questions about Divashree Micro Credit Foundation
Divashree Micro Credit Foundation is an active private not for profit company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 April 2017 (9+ years old) and is registered under CIN U65929UP2017NPL092142.
Divashree Micro Credit Foundation reported revenue of ₹4.57 Lakh for FY 2024 (up 20.00% YoY).
The current directors of Divashree Micro Credit Foundation are:
- Shefali Porwal - Director
- Parag Porwal - Director
The primary industry of Divashree Micro Credit Foundation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Divashree Micro Credit Foundation can be reached at the registered office: Ballabh Sadan Civil Line, Moradabad, Uttar Pradesh, India – 241001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.