K.P. Micro Finance Association
About K.P. Micro Finance Association
Data last updated: 11 March 2026
K.P. Micro Finance Association is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 January 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2017NPL088845.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vivek Pandey and Kailash Pati Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sa 15/132 C – 3 Hari Narayan Vihar Colony Sarnath, Varanasi, Uttar Pradesh, India – 221007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSa 15/132 C – 3 Hari Narayan Vihar Colony Sarnath, Varanasi, Uttar Pradesh, India – 221007
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Auditor Details of K.P. Micro Finance Association
K.P. Micro Finance Association is audited by RAI PRAMOD & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAI PRAMOD & CO. | Locked | Locked | Locked |
Complete auditor history for K.P. Micro Finance Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of K.P. Micro Finance Association
K.P. Micro Finance Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Pandey | Director | 02 Jan 2017 | 9 Years 7 Months | Current |
| Kailash Pati Pandey | Director | 02 Jan 2017 | 9 Years 7 Months | Current |
Financials of K.P. Micro Finance Association FY 2025 filings available
Ten-year financial statements for K.P. Micro Finance Association
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of K.P. Micro Finance Association
Shareholding and ownership data for K.P. Micro Finance Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings K.P. Micro Finance Association
K.P. Micro Finance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.P. Micro Finance Association
View historical data on people associated with K.P. Micro Finance Association, including employment history and EPFO contributions.
Employee and EPFO history for K.P. Micro Finance Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of K.P. Micro Finance Association
GST registrations and filing compliance for K.P. Micro Finance Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for K.P. Micro Finance Association
Credit ratings, litigation, and regulatory alerts for K.P. Micro Finance Association
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 K.P. Micro Finance Association
MSME payment history for K.P. Micro Finance 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 K.P. Micro Finance Association
Corporate group structure for K.P. Micro Finance Association
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- Parent company
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MCA Filings & Documents of K.P. Micro Finance Association
MCA filings and documents for K.P. Micro Finance Association
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 K.P. Micro Finance Association
Frequently Asked Questions about K.P. Micro Finance Association
K.P. Micro Finance Association is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 02 January 2017 (9+ years old) and is registered under CIN U65929UP2017NPL088845.
The current directors of K.P. Micro Finance Association are:
- Vivek Pandey - Director
- Kailash Pati Pandey - Director
The primary industry of K.P. Micro Finance Association is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
K.P. Micro Finance Association can be reached at the registered office: Sa 15132 C – 3 Hari Narayan Vihar Colony Sarnath, Varanasi, Uttar Pradesh, India – 221007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Sa 15132 C – 3 Hari Narayan Vihar Colony Sarnath, Varanasi, Uttar Pradesh, India – 221007.