Hreem Micro Credit Federation
About Hreem Micro Credit Federation
Data last updated: 10 March 2026
Hreem Micro Credit Federation is a private not for profit company based in Ghazipur, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 13 June 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2017NPL094070.
It is led by directors Satyaprakash and Devbrat Panday.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Indra Deo Pandey Village – Hathauda Pargana & Tehsil – Saidpur, Ghazipur, Uttar Pradesh, India – 233001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Indra Deo Pandey Village – Hathauda Pargana & Tehsil – Saidpur, Ghazipur, Uttar Pradesh, India – 233001
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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 Hreem Micro Credit Federation
Hreem Micro Credit Federation is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Satyaprakash | Director | 21 Mar 2018 | 8 Years 4 Months | Current |
| Devbrat Panday | Director | 13 Jun 2017 | 9 Years 1 Months | Current |
Financials of Hreem Micro Credit Federation FY 2022 filings available
Ten-year financial statements for Hreem Micro Credit Federation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hreem Micro Credit Federation
Shareholding and ownership data for Hreem Micro Credit Federation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hreem Micro Credit Federation
Hreem Micro Credit Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hreem Micro Credit Federation
View historical data on people associated with Hreem Micro Credit Federation, including employment history and EPFO contributions.
Employee and EPFO history for Hreem Micro Credit Federation
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 Hreem Micro Credit Federation
GST registrations and filing compliance for Hreem Micro Credit Federation
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 Hreem Micro Credit Federation
Credit ratings, litigation, and regulatory alerts for Hreem Micro Credit Federation
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 Hreem Micro Credit Federation
MSME payment history for Hreem Micro Credit Federation
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 Hreem Micro Credit Federation
Corporate group structure for Hreem Micro Credit Federation
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MCA Filings & Documents of Hreem Micro Credit Federation
MCA filings and documents for Hreem Micro Credit Federation
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
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Recent Activity on Hreem Micro Credit Federation
Frequently Asked Questions about Hreem Micro Credit Federation
Hreem Micro Credit Federation is an active private not for profit company in the business services sector based in Ghazipur, Uttar Pradesh, India. It was incorporated on 13 June 2017 (9+ years old) and is registered under CIN U74999UP2017NPL094070.
The current directors of Hreem Micro Credit Federation are:
- Satyaprakash - Director
- Devbrat Panday - Director
The primary industry of Hreem Micro Credit Federation is business services. The company specifically operates in other services. The company is currently active in this sector.
Hreem Micro Credit Federation can be reached at the registered office: CO Indra Deo Pandey Village – Hathauda Pargana & Tehsil – Saidpur, Ghazipur, Uttar Pradesh, India – 233001.
The company has its registered office at CO Indra Deo Pandey Village – Hathauda Pargana & Tehsil – Saidpur, Ghazipur, Uttar Pradesh, India – 233001.
Hreem Micro Credit Federation was incorporated on 13 June 2017, making it 9+ years old. Registered with ROC Uttar Pradesh.