Jeevansanchay Microfinance Association
About Jeevansanchay Microfinance Association
Data last updated:
Jeevansanchay Microfinance Association is a private not for profit company based in Ambedkar Nagar, Uttar Pradesh, India. It specialises in commercial loan services, a part of the broader financial services sector. Incorporated on 17 July 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015NPL072059.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Jitendra and Hari Om Agrahari.
Office: Vikas Nagar Colony Faridpur Surhurpur Teh – Jalalpur, Ambedkar Nagar, Uttar Pradesh, India – 224216.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVikas Nagar Colony Faridpur Surhurpur Teh – Jalalpur, Ambedkar Nagar, Uttar Pradesh, India – 224216
- 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
Board of Directors of Jeevansanchay Microfinance Association
Jeevansanchay Microfinance Association has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra | Director | 17 Jul 2015 | 11 Years 2 Months | Current |
| Hari Om Agrahari | Director | 17 Jul 2015 | 11 Years 2 Months | Current |
| Manoj Kumar Agrahari | Managing Director | 17 Jul 2015 | 11 Years 2 Months | Current |
Financials of Jeevansanchay Microfinance Association
Ten-year financial statements for Jeevansanchay 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.
Charges & Borrowings of Jeevansanchay Microfinance Association
Jeevansanchay Microfinance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jeevansanchay Microfinance Association
Employment history and EPFO contributions of people linked to Jeevansanchay Microfinance Association.
Employee and EPFO history for Jeevansanchay 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 Jeevansanchay Microfinance Association
GST registrations and filing compliance for Jeevansanchay 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 Jeevansanchay Microfinance Association
Credit ratings, litigation, and regulatory alerts for Jeevansanchay 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 Jeevansanchay Microfinance Association
MSME payment history for Jeevansanchay 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 Jeevansanchay Microfinance Association
Corporate group structure for Jeevansanchay 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 Jeevansanchay Microfinance Association
MCA filings and documents for Jeevansanchay 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 Jeevansanchay Microfinance Association
Frequently Asked Questions about Jeevansanchay Microfinance Association
Jeevansanchay Microfinance Association is an active private not for profit company in the financial services sector based in Ambedkar Nagar, Uttar Pradesh, India. It was incorporated on 17 July 2015 (11+ years old) and is registered under CIN U65923UP2015NPL072059.
The current directors of Jeevansanchay Microfinance Association are:
- Jitendra - Director
- Hari Om Agrahari - Director
- Manoj Kumar Agrahari - Managing Director
The primary industry of Jeevansanchay Microfinance Association is financial services. The company specifically operates in commercial loan services. The company is currently active in this sector.
Jeevansanchay Microfinance Association can be reached at the registered office: Vikas Nagar Colony Faridpur Surhurpur Teh – Jalalpur, Ambedkar Nagar, Uttar Pradesh, India – 224216.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at Vikas Nagar Colony Faridpur Surhurpur Teh – Jalalpur, Ambedkar Nagar, Uttar Pradesh, India – 224216.