Gramin Samaj Seva Association
About Gramin Samaj Seva Association
Data last updated: 24 February 2026
Gramin Samaj Seva Association is a private not for profit company based in Ballia, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 December 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2014NPL067727.
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 2015. Financial statements filed for year ended 31 March 2015. Office: Vill – Tilakbhanti Post – Garhmalpur, Ballia, Uttar Pradesh, India – 221709.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.11 Lakh, a growth of 117.35% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVill – Tilakbhanti Post – Garhmalpur, Ballia, Uttar Pradesh, India – 221709
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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 Gramin Samaj Seva Association
Gramin Samaj Seva Association 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 Gramin Samaj Seva 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 Gramin Samaj Seva Association
Gramin Samaj Seva Association is audited by VINAY BANSAL & ASSOCIATES 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 |
|---|---|---|---|
| VINAY BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gramin Samaj Seva Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gramin Samaj Seva Association
Gramin Samaj Seva Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer | Managing Director | 19 Dec 2014 | 11 Years 7 Months | Current |
| Pankaj Singh | Director | 19 Dec 2014 | 11 Years 7 Months | Current |
Financials of Gramin Samaj Seva Association FY 2015 filings available
Gramin Samaj Seva Association reported revenue of ₹5.11 Lakh (up 117.35% YoY) for FY 2017.
Ten-year financial statements for Gramin Samaj Seva Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gramin Samaj Seva Association
Shareholding and ownership data for Gramin Samaj Seva Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Gramin Samaj Seva Association
Gramin Samaj Seva Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gramin Samaj Seva Association
View historical data on people associated with Gramin Samaj Seva Association, including employment history and EPFO contributions.
Employee and EPFO history for Gramin Samaj Seva Association
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 Gramin Samaj Seva Association
GST registrations and filing compliance for Gramin Samaj Seva 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 Seva Association
Credit ratings, litigation, and regulatory alerts for Gramin Samaj Seva 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
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MSME Payment Delays by Gramin Samaj Seva Association
MSME payment history for Gramin Samaj Seva 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
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Subsidiaries & Group Companies of Gramin Samaj Seva Association
Corporate group structure for Gramin Samaj Seva Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Gramin Samaj Seva Association
MCA filings and documents for Gramin Samaj Seva 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 Seva Association
Frequently Asked Questions about Gramin Samaj Seva Association
Gramin Samaj Seva Association is an active private not for profit company in the financial services sector based in Ballia, Uttar Pradesh, India. It was incorporated on 19 December 2014 (12+ years old) and is registered under CIN U74120UP2014NPL067727.
Gramin Samaj Seva Association reported revenue of ₹5.11 Lakh for FY 2017 (up 117.35% YoY).
The current directors of Gramin Samaj Seva Association are:
- Mahaveer - Managing Director
- Pankaj Singh - Director
The primary industry of Gramin Samaj Seva Association is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gramin Samaj Seva Association can be reached at the registered office: Vill – Tilakbhanti Post – Garhmalpur, Ballia, Uttar Pradesh, India – 221709.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.