Gramin Samaj Microfinance Association
About Gramin Samaj Microfinance Association
Data last updated:
Gramin Samaj Microfinance Association is a private not for profit company based in Ballia, Uttar Pradesh, India. It operates in the commercial loan services segment of the financial services sector. It was incorporated on 15 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015NPL072013.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahaveer (Managing Director) and Pankaj Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Vill. – Tilakbhatti Post. – Grahamalpur, Ballia, Uttar Pradesh, India – 221709.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVill. – Tilakbhatti Post. – Grahamalpur, Ballia, Uttar Pradesh, India – 221709
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
Auditor Details of Gramin Samaj Microfinance Association
Gramin Samaj Microfinance Association is audited by Y GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Gramin Samaj Microfinance Association
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gramin Samaj Microfinance Association
Gramin Samaj Microfinance Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer Also directs: Graminsamaj India Nidhi Limited, Gramin Samaj Seva Association | Managing Director | 15 Jul 2015 | 11 Years 2 Months | Current |
| Pankaj Singh Also directs: Graminsamaj India Nidhi Limited, Gramin Samaj Seva Association | Director | 15 Jul 2015 | 11 Years 2 Months | Current |
Financials of Gramin Samaj Microfinance Association FY 2016 filings available
Ten-year financial statements for Gramin Samaj Microfinance Association
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gramin Samaj Microfinance Association
Shareholding and ownership data for Gramin Samaj Microfinance Association
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gramin Samaj Microfinance Association
Gramin Samaj Microfinance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gramin Samaj Microfinance Association
Employment history and EPFO contributions of people linked to Gramin Samaj Microfinance Association.
Employee and EPFO history for Gramin Samaj Microfinance Association
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gramin Samaj Microfinance Association
GST registrations and filing compliance for Gramin Samaj Microfinance Association
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gramin Samaj Microfinance Association
Credit ratings, litigation, and regulatory alerts for Gramin Samaj Microfinance Association
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gramin Samaj Microfinance Association
MSME payment history for Gramin Samaj Microfinance Association
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Gramin Samaj Microfinance Association
Corporate group structure for Gramin Samaj Microfinance Association
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gramin Samaj Microfinance Association
MCA filings and documents for Gramin Samaj Microfinance Association
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gramin Samaj Microfinance Association
Frequently Asked Questions about Gramin Samaj Microfinance Association
Gramin Samaj Microfinance Association is an active private not for profit company based in Ballia, Uttar Pradesh, India. The company works in commercial loan services, within the financial services industry. It was incorporated on 15 July 2015 (11+ years old) and is registered under CIN U65923UP2015NPL072013.
Gramin Samaj Microfinance Association has 2 current directors:
- Mahaveer - Managing Director
- Pankaj Singh - Director
The CIN (Corporate Identification Number) of Gramin Samaj Microfinance Association is U65923UP2015NPL072013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gramin Samaj Microfinance Association was incorporated on 15 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Gramin Samaj Microfinance Association is at Vill. – Tilakbhatti Post. – Grahamalpur, Ballia, Uttar Pradesh, India – 221709.
Gramin Samaj Microfinance Association has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Gramin Samaj Microfinance Association operates in the financial services industry, in the commercial loan services segment.
No. Gramin Samaj Microfinance Association is not listed on any stock exchange. It is an unlisted company.
The compliance status of Gramin Samaj Microfinance Association is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.