Kashi Micro Credit
About Kashi Micro Credit
Data last updated: 12 March 2026
Kashi Micro Credit is a public not for profit company based in Lucknow, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 01 January 2009, the company has been in operation for over 17 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2009NPL036554.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹5.38 Cr. It is led by directors including Deva Nand Singh and Ambrish Pathak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 305 Fi Ganga Sagar Apartment, 53/B Ram Tirth Marg Narahi, Lucknow, Uttar Pradesh, India – 226001
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IndustryFinancial Services, Microfinance Institutions
- 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 Kashi Micro Credit
Kashi Micro Credit 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 Kashi Micro Credit
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Kashi Micro Credit
Kashi Micro Credit is audited by Makhijani & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Makhijani & Associates | Locked | Locked | Locked |
Complete auditor history for Kashi Micro Credit
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 Kashi Micro Credit
Kashi Micro Credit is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
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Deva Nand Singh
Also directs:
Jeevan Jaagrati Micro Finance
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Director | 08 Jul 2024 | 2 Years 0 Months | Current |
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Ambrish Pathak
Also directs:
Jeevan Jaagrati Micro Finance
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Director | 28 Jul 2015 | 10 Years 11 Months | Current |
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Yuvraj Singh
Also directs:
Friends Capital Services Limited
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Director | 21 Apr 2023 | 3 Years 3 Months | Current |
Financials of Kashi Micro Credit FY 2025 filings available
Ten-year financial statements for Kashi Micro Credit
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kashi Micro Credit
Shareholding and ownership data for Kashi Micro Credit
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 Kashi Micro Credit
Kashi Micro Credit does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashi Micro Credit
View historical data on people associated with Kashi Micro Credit, including employment history and EPFO contributions.
Employee and EPFO history for Kashi Micro Credit
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 Kashi Micro Credit
GST registrations and filing compliance for Kashi Micro Credit
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kashi Micro Credit
Credit ratings, litigation, and regulatory alerts for Kashi Micro Credit
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 Kashi Micro Credit
MSME payment history for Kashi Micro Credit
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 Kashi Micro Credit
Corporate group structure for Kashi Micro Credit
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kashi Micro Credit
MCA filings and documents for Kashi Micro Credit
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 Kashi Micro Credit
Frequently Asked Questions about Kashi Micro Credit
Kashi Micro Credit is an active public not for profit company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 01 January 2009 (17+ years old) and is registered under CIN U74900UP2009NPL036554.
The current directors of Kashi Micro Credit are:
- Deva Nand Singh - Director
- Ambrish Pathak - Director
- Yuvraj Singh - Director
The primary industry of Kashi Micro Credit is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Kashi Micro Credit can be reached at the registered office: Flat No. 305 Fi Ganga Sagar Apartment, 53B Ram Tirth Marg Narahi, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹6.25 Cr, and the paid-up capital is ₹5.38 Cr.
The company has its registered office at Flat No. 305 Fi Ganga Sagar Apartment, 53B Ram Tirth Marg Narahi, Lucknow, Uttar Pradesh, India – 226001.