K.P. Micro Finance Association
About K.P. Micro Finance Association
Data last updated:
K.P. Micro Finance Association is a private not for profit company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017NPL088845.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
K.P. Micro Finance Association's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSa 15/132 C – 3 Hari Narayan Vihar Colony Sarnath, Varanasi, Uttar Pradesh, India – 221007
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of K.P. Micro Finance Association, buy the company report.
- 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 K.P. Micro Finance Association
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K.P. Micro Finance Association, buy the company report.
Board of directors of K.P. Micro Finance Association
K.P. Micro Finance Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Pandey | Director | 02 Jan 2017 | 9 Years 10 Months | Current |
| Kailash Pati Pandey | Director | 02 Jan 2017 | 9 Years 10 Months | Current |
Auditor
K.P. Micro Finance Association is audited by RAI PRAMOD & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAI PRAMOD & CO. | FY 2017 | 009726C |
Shareholding
The shareholding of K.P. Micro Finance Association is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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| Others |
To see the full shareholding pattern of K.P. Micro Finance Association, buy the company report.
Legal cases
No court or tribunal cases involving K.P. Micro Finance Association 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 K.P. Micro Finance Association; 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 K.P. Micro Finance Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.P. Micro Finance Association has 2 board changes on record since 2017: 2 appointments. The latest: Kailash Pati Pandey was appointed as Director on 02 Jan 2017.
Frequently asked questions
K.P. Micro Finance Association is an active private not for profit company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 January 2017 (9+ years old) and is registered under CIN U65929UP2017NPL088845.
K.P. Micro Finance Association has 2 current directors:
- Vivek Pandey - Director
- Kailash Pati Pandey - Director
The latest financial statements of K.P. Micro Finance Association on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of K.P. Micro Finance Association is U65929UP2017NPL088845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.P. Micro Finance Association was incorporated on 02 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kailash Pati Pandey was appointed as Director on 02 Jan 2017. Vivek Pandey was appointed as Director on 02 Jan 2017.
The registered office of K.P. Micro Finance Association is at Sa 15132 C – 3 Hari Narayan Vihar Colony Sarnath, Varanasi, Uttar Pradesh, India – 221007.
K.P. Micro Finance Association operates in the financial services industry, in the other financial intermediation segment.
The compliance status of K.P. Micro Finance Association is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
K.P. Micro Finance Association can be reached at its registered office: Sa 15132 C – 3 Hari Narayan Vihar Colony Sarnath, Varanasi, Uttar Pradesh, India – 221007.
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