Kasana Microfinance Private Limited
About Kasana Microfinance Private Limited
Data last updated:
Kasana Microfinance Private Limited is a private limited company based in Pehowa, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 December 2020.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990HR2020PTC091701.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sushil Kumar and Sat Bir Singh.
The registered office is at C/O Milkhi Ram Super Mkt Pehowa Distt Kurukshetra, Haryana, India – 136128.
Company details
Contact details
Kasana Microfinance Private Limited's registered office is in Pehowa, Haryana.
- Registered AddressC/O Milkhi Ram Super Mkt Pehowa Distt Kurukshetra, Haryana, India – 136128
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kasana Microfinance Private Limited
Year-wise financial statements and ratios of Kasana Microfinance Private Limited are in the company report Buy the company report.
Board of directors of Kasana Microfinance Private Limited
Kasana Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Also directs: Kasana Care Foundation | Director | 18 Dec 2020 | 5 Years 10 Months | Current |
| Sat Bir Singh Also directs: Kasana Care Foundation | Director | 18 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kasana Microfinance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasana Microfinance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kasana Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasana Microfinance Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sat Bir Singh was appointed as Director on 18 Dec 2020.
Frequently asked questions
Kasana Microfinance is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kasana Microfinance is a company pending strike off, currently registered as a private limited company based in Pehowa, Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 December 2020 and is registered under CIN U65990HR2020PTC091701. The company may be struck off soon - caution is advised.
Kasana Microfinance has 2 current directors:
- Sushil Kumar - Director
- Sat Bir Singh - Director
The CIN (Corporate Identification Number) of Kasana Microfinance is U65990HR2020PTC091701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasana Microfinance was incorporated on 18 December 2020. It is registered with the Registrar of Companies, Delhi.
The registered office of Kasana Microfinance is at CO Milkhi Ram Super Mkt Pehowa Distt Kurukshetra, Haryana, India – 136128.
Kasana Microfinance operates in the financial services industry, in the other financial intermediation segment.
Sat Bir Singh was appointed as Director on 18 Dec 2020. Sushil Kumar was appointed as Director on 18 Dec 2020.
Kasana Microfinance can be reached at its registered office: CO Milkhi Ram Super Mkt Pehowa Distt Kurukshetra, Haryana, India – 136128.
Kasana Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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