About Eli Global Microfinance Association
Data last updated: 11 February 2026
Eli Global Microfinance Association is a public not for profit company based in Gomti Nagar, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 March 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65923UP2016NPL077012.
Formerly known as Egb Microfinance Association and Eli Global Laghu Vitiya Association. It is led by directors including Sujeet Subhash Goswami and Umesh Balkishan Punjabi.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 3 – 466 Vishwash Khand, Gomti Nagar, Uttar Pradesh, India – 226010.
The company has a workforce of approximately 1 employees as per the latest available data.
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.
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Registered AddressA – 3 – 466 Vishwash Khand, Gomti Nagar, Uttar Pradesh, India – 226010
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IndustryFinancial Services, NBFC
- 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
Name History of Eli Global Microfinance Association
Eli Global Microfinance Association has undergone 8 name changes throughout its history. The current legal name is Eli Global Microfinance Association, reflecting the company's evolution and rebranding over time.
| 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 |
Business Activity of Eli Global Microfinance Association
Eli Global Microfinance Association operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Eli Global Microfinance Association
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 Eli Global Microfinance Association
Eli Global Microfinance Association is audited by amrrita jagnaani for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| amrrita jagnaani | Locked | Locked | Locked |
Complete auditor history for Eli Global Microfinance Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eli Global Microfinance Association
Eli Global Microfinance Association is currently managed by 6 directors, with 9 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 |
|---|---|---|---|---|
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Sujeet Subhash Goswami
Also directs:
Parsa Agro Products Private Limited
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Director | 08 Oct 2022 | 3 Years 9 Months | Current |
| Umesh Balkishan Punjabi | Whole-Time Director | 02 Apr 2019 | 7 Years 4 Months | Current |
| Bhimanshu Bose | Director | 08 Oct 2022 | 3 Years 9 Months | Current |
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Sheel Nidhi Srivastava
Also directs:
Medicorp Healthcare Private Limited
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Director | 06 Jan 2020 | 6 Years 7 Months | Current |
| Sanjay Kumar Bhattacharya | Director | 06 Jan 2020 | 6 Years 7 Months | Current |
| Shishir Darolia | Director | 27 Jul 2020 | 6 Years 0 Months | Current |
Financials of Eli Global Microfinance Association FY 2018 filings available
Ten-year financial statements for Eli Global Microfinance Association
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 Eli Global Microfinance Association
Shareholding and ownership data for Eli Global Microfinance Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Eli Global Microfinance Association
Eli Global Microfinance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eli Global Microfinance Association
Eli Global Microfinance Association has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Eli Global Microfinance Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Eli Global Microfinance Association
GST registrations and filing compliance for Eli Global Microfinance Association
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 Eli Global Microfinance Association
Credit ratings, litigation, and regulatory alerts for Eli Global Microfinance Association
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Eli Global Microfinance Association
MSME payment history for Eli Global Microfinance Association
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eli Global Microfinance Association
Corporate group structure for Eli Global Microfinance Association
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 Eli Global Microfinance Association
MCA filings and documents for Eli Global Microfinance Association
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 Eli Global Microfinance Association
Frequently Asked Questions about Eli Global Microfinance Association
Eli Global Microfinance Association is an active public not for profit company in the financial services sector based in Gomti Nagar, Uttar Pradesh, India. It was incorporated on 08 March 2016 (10+ years old) and is registered under CIN U65923UP2016NPL077012. The company has 1 employees.
The current directors of Eli Global Microfinance Association are:
- Sujeet Subhash Goswami - Director
- Umesh Balkishan Punjabi - Whole-Time Director
- Bhimanshu Bose - Director
- Sheel Nidhi Srivastava - Director
- Sanjay Kumar Bhattacharya - Director
- Shishir Darolia - Director
The primary industry of Eli Global Microfinance Association is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Eli Global Microfinance Association can be reached at the registered office: A – 3 – 466 Vishwash Khand, Gomti Nagar, Uttar Pradesh, India – 226010, or through the website egmicrofinance.com.
The company has its registered office at A – 3 – 466 Vishwash Khand, Gomti Nagar, Uttar Pradesh, India – 226010.
Eli Global Microfinance Association was incorporated on 08 March 2016, making it 10+ years old. Registered with ROC Kanpur.