About Eli Global Microfinance Association
Data last updated:
Eli Global Microfinance Association is a public not for profit company based in Gomti Nagar, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2016NPL077012.
It was formerly known as Egb Microfinance Association and Eli Global Laghu Vitiya Association. It is led by directors including Umesh Balkishan Punjabi (Whole-Time Director) and Sujeet Subhash Goswami.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 3 – 466 Vishwash Khand, Gomti Nagar, Uttar Pradesh, India – 226010.
The company has about 1 employee on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website egmicrofinance.com.
Company details
Name history
Eli Global Microfinance Association has undergone 8 name changes throughout its history. The current legal name is Eli Global Microfinance Association.
| Company Name | Status |
|---|---|
| Eli Global Microfinance Association | Current |
| Egb Microfinance Association | Previous |
| Eli Global Laghu Vitiya Association | Previous |
| Eli Global Microcredit Association | Previous |
| Svs Jansamriddhi Microfinance Association | Previous |
| Eli Global Sukshm Vitiya Association | Previous |
| Eli Global Sukshm Vitya Samriddhi Association | Previous |
| Egsb Microfinance Association | Previous |
| Eli Global Laghu Dhan Samriddhi Association | Previous |
Contact details
Eli Global Microfinance Association's registered office is in Gomti Nagar, Uttar Pradesh. Its website is egmicrofinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 3 – 466 Vishwash Khand, Gomti Nagar, Uttar Pradesh, India – 226010
- IndustryFinancial Services, NBFC
To see the full contact details of Eli Global Microfinance Association, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Eli Global Microfinance Association is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Eli Global Microfinance Association
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eli Global Microfinance Association, buy the company report.
Board of directors of Eli Global Microfinance Association
Eli Global Microfinance Association has 6 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Subhash Goswami Also directs: Parsa Agro Products Private Limited | Director | 08 Oct 2022 | 4 Years 1 Months | Current |
| Umesh Balkishan Punjabi | Whole-Time Director | 02 Apr 2019 | 7 Years 7 Months | Current |
| Bhimanshu Bose | Director | 08 Oct 2022 | 4 Years 1 Months | Current |
| Sheel Nidhi Srivastava Also directs: Medicorp Healthcare Private Limited | Director | 06 Jan 2020 | 6 Years 10 Months | Current |
| Sanjay Kumar Bhattacharya | Director | 06 Jan 2020 | 6 Years 10 Months | Current |
| Shishir Darolia | Director | 27 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Eli Global Microfinance Association is audited by amrrita jagnaani for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| amrrita jagnaani | FY 2018 | 168037 |
Shareholding
The shareholding of Eli Global Microfinance Association is on record for FY 2018, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Eli Global Microfinance Association, buy the company report.
Legal cases
No court or tribunal cases involving Eli Global Microfinance Association are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eli Global Microfinance Association; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Eli Global Microfinance Association has a workforce of 1 employees on its EPFO records as of Aug 2020, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 1 |
| FY 2019-20 |
To see the full employee and EPFO history of Eli Global Microfinance Association, buy the company report.
GST
No GST registration is on our record for Eli Global Microfinance Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eli Global Microfinance Association has 15 board changes on record since 2017: 6 appointments and 9 cessations. The latest: Bhimanshu Bose was appointed as Director on 08 Oct 2022.
6 earlier events are in the company report.
Frequently asked questions
Eli Global Microfinance Association is an active public not for profit company based in Gomti Nagar, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 March 2016 (10+ years old) and is registered under CIN U65923UP2016NPL077012.
Eli Global Microfinance Association has 6 current directors:
- Umesh Balkishan Punjabi - Whole-Time Director
- Sujeet Subhash Goswami - Director
- Bhimanshu Bose - Director
- Sheel Nidhi Srivastava - Director
- Sanjay Kumar Bhattacharya - Director
- Shishir Darolia - Director
The latest financial statements of Eli Global Microfinance Association on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Eli Global Microfinance Association is U65923UP2016NPL077012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eli Global Microfinance Association was incorporated on 08 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Bhimanshu Bose was appointed as Director on 08 Oct 2022. Sujeet Subhash Goswami was appointed as Director on 08 Oct 2022. Umesh Balkishan Punjabi ceased to be Director on 04 Oct 2020. Eli Global Microfinance Association has 15 board changes on record in total.
Eli Global Microfinance Association can be reached through the website egmicrofinance.com. Its registered office is in Gomti Nagar, Uttar Pradesh, India.
The registered office of Eli Global Microfinance Association is at A – 3 – 466 Vishwash Khand, Gomti Nagar, Uttar Pradesh, India – 226010.
Eli Global Microfinance Association operates in the financial services industry, in the nbfc segment.
The compliance status of Eli Global Microfinance Association is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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