Dorian Micro Finance Foundation.
About Dorian Micro Finance Foundation.
Data last updated: 10 March 2026
Dorian Micro Finance Foundation. is a private not for profit company based in Padrauna, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 December 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2016NPL088208.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Ojha and Neetesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: /O Vijay Prakash Dixit S/O Late Baleshwari Dixit Veer Abdul Hameed Nagar, Padrauna Dist – Kushinagar, Uttar Pradesh, India – 274304.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address/O Vijay Prakash Dixit S/O Late Baleshwari Dixit Veer Abdul Hameed Nagar, Padrauna Dist – Kushinagar, Uttar Pradesh, India – 274304
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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 Dorian Micro Finance Foundation.
Dorian Micro Finance Foundation. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dorian Micro Finance Foundation.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dorian Micro Finance Foundation.
Dorian Micro Finance Foundation. is audited by DHANRAJ KESARI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANRAJ KESARI & CO. | Locked | Locked | Locked |
Complete auditor history for Dorian Micro Finance Foundation.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Dorian Micro Finance Foundation.
Dorian Micro Finance Foundation. is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Ojha | Additional Director | 20 Sep 2024 | 1 Years 10 Months | Current |
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Neetesh Kumar
Also directs:
Krutarth Saving Nidhi Limited
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Additional Director | 20 Sep 2024 | 1 Years 10 Months | Current |
Financials of Dorian Micro Finance Foundation. FY 2025 filings available
Ten-year financial statements for Dorian Micro Finance Foundation.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dorian Micro Finance Foundation.
Shareholding and ownership data for Dorian Micro Finance Foundation.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dorian Micro Finance Foundation.
Dorian Micro Finance Foundation. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dorian Micro Finance Foundation.
View historical data on people associated with Dorian Micro Finance Foundation., including employment history and EPFO contributions.
Employee and EPFO history for Dorian Micro Finance Foundation.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dorian Micro Finance Foundation.
GST registrations and filing compliance for Dorian Micro Finance Foundation.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dorian Micro Finance Foundation.
Credit ratings, litigation, and regulatory alerts for Dorian Micro Finance Foundation.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dorian Micro Finance Foundation.
MSME payment history for Dorian Micro Finance Foundation.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dorian Micro Finance Foundation.
Corporate group structure for Dorian Micro Finance Foundation.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dorian Micro Finance Foundation.
MCA filings and documents for Dorian Micro Finance Foundation.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dorian Micro Finance Foundation.
Frequently Asked Questions about Dorian Micro Finance Foundation.
Dorian Micro Finance Foundation. is an active private not for profit company in the financial services sector based in Padrauna, Uttar Pradesh, India. It was incorporated on 08 December 2016 (10+ years old) and is registered under CIN U65929UP2016NPL088208.
The current directors of Dorian Micro Finance Foundation. are:
- Suresh Ojha - Additional Director
- Neetesh Kumar - Additional Director
The primary industry of Dorian Micro Finance Foundation. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dorian Micro Finance Foundation. can be reached at the registered office: O Vijay Prakash Dixit SO Late Baleshwari Dixit Veer Abdul Hameed Nagar, Padrauna Dist – Kushinagar, Uttar Pradesh, India – 274304.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at O Vijay Prakash Dixit SO Late Baleshwari Dixit Veer Abdul Hameed Nagar, Padrauna Dist – Kushinagar, Uttar Pradesh, India – 274304.