Gramin Samaj Microfinance Association
About Gramin Samaj Microfinance Association
Data last updated: 27 February 2026
Gramin Samaj Microfinance Association is a private not for profit company based in Ballia, Uttar Pradesh, India. It specialises in commercial loan services, a part of the broader financial services sector. Incorporated on 15 July 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015NPL072013.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahaveer and Pankaj Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Vill. – Tilakbhatti Post. – Grahamalpur, Ballia, Uttar Pradesh, India – 221709.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVill. – Tilakbhatti Post. – Grahamalpur, Ballia, Uttar Pradesh, India – 221709
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Gramin Samaj 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 Gramin Samaj Microfinance Association
Gramin Samaj Microfinance Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Mahaveer
Also directs:
Graminsamaj India Nidhi Limited, Gramin Samaj Seva Association
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Managing Director | 15 Jul 2015 | 11 Years 0 Months | Current |
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Pankaj Singh
Also directs:
Graminsamaj India Nidhi Limited, Gramin Samaj Seva Association
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Director | 15 Jul 2015 | 11 Years 0 Months | Current |
Financials of Gramin Samaj Microfinance Association FY 2016 filings available
Ten-year financial statements for Gramin Samaj Microfinance Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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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 values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Gramin Samaj Microfinance Association, including employment history and EPFO contributions.
Employee and EPFO history for Gramin Samaj 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 Gramin Samaj Microfinance Association
GST registrations and filing compliance for Gramin Samaj 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
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Credit Ratings, Litigation & Regulatory Alerts for Gramin Samaj Microfinance Association
Credit ratings, litigation, and regulatory alerts for Gramin Samaj 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 Gramin Samaj Microfinance Association
MSME payment history for Gramin Samaj 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
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Subsidiaries & Group Companies of Gramin Samaj Microfinance Association
Corporate group structure for Gramin Samaj Microfinance Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Gramin Samaj Microfinance Association
MCA filings and documents for Gramin Samaj 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 Gramin Samaj Microfinance Association
Frequently Asked Questions about Gramin Samaj Microfinance Association
Gramin Samaj Microfinance Association is an active private not for profit company in the financial services sector based in Ballia, Uttar Pradesh, India. It was incorporated on 15 July 2015 (11+ years old) and is registered under CIN U65923UP2015NPL072013.
The current directors of Gramin Samaj Microfinance Association are:
- Mahaveer - Managing Director
- Pankaj Singh - Director
The primary industry of Gramin Samaj Microfinance Association is financial services. The company specifically operates in commercial loan services. The company is currently active in this sector.
Gramin Samaj Microfinance Association can be reached at the registered office: Vill. – Tilakbhatti Post. – Grahamalpur, Ballia, Uttar Pradesh, India – 221709.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Vill. – Tilakbhatti Post. – Grahamalpur, Ballia, Uttar Pradesh, India – 221709.