Hetal Microfinance Association
About Hetal Microfinance Association
Data last updated: 13 March 2026
Hetal Microfinance Association is a private not for profit company based in Nagaur, Rajasthan, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 13 April 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U74999RJ2017NPL057734.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Prem Raj Sankhla and Sangita.
Office: Ward No. 15 Bassi Mohalla Near Shree Krishna Mandir, Nagaur, Rajasthan, India – 341001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressWard No. 15 Bassi Mohalla Near Shree Krishna Mandir, Nagaur, Rajasthan, India – 341001
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
Board of Directors of Hetal Microfinance Association
Hetal Microfinance Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Raj Sankhla | Director | 13 Apr 2017 | 9 Years 4 Months | Current |
| Sangita | Director | 13 Apr 2017 | 9 Years 4 Months | Current |
Financials of Hetal Microfinance Association
Ten-year financial statements for Hetal Microfinance Association
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Hetal Microfinance Association
Hetal Microfinance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hetal Microfinance Association
View historical data on people associated with Hetal Microfinance Association, including employment history and EPFO contributions.
Employee and EPFO history for Hetal 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
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GST Compliance of Hetal Microfinance Association
GST registrations and filing compliance for Hetal Microfinance Association
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Credit Ratings, Litigation & Regulatory Alerts for Hetal Microfinance Association
Credit ratings, litigation, and regulatory alerts for Hetal Microfinance Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hetal Microfinance Association
MSME payment history for Hetal 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 Hetal Microfinance Association
Corporate group structure for Hetal Microfinance Association
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- Parent company
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MCA Filings & Documents of Hetal Microfinance Association
MCA filings and documents for Hetal Microfinance Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Hetal Microfinance Association
Frequently Asked Questions about Hetal Microfinance Association
Hetal Microfinance Association is an active private not for profit company in the business services sector based in Nagaur, Rajasthan, India. It was incorporated on 13 April 2017 (9+ years old) and is registered under CIN U74999RJ2017NPL057734.
The current directors of Hetal Microfinance Association are:
- Prem Raj Sankhla - Director
- Sangita - Director
The primary industry of Hetal Microfinance Association is business services. The company specifically operates in other services. The company is currently active in this sector.
Hetal Microfinance Association can be reached at the registered office: Ward No. 15 Bassi Mohalla Near Shree Krishna Mandir, Nagaur, Rajasthan, India – 341001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Ward No. 15 Bassi Mohalla Near Shree Krishna Mandir, Nagaur, Rajasthan, India – 341001.