About Kuber Kanak Microfinance Association
Data last updated: 18 February 2026
Kuber Kanak Microfinance Association is a private not for profit company based in Lucknow, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 19 February 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2016NPL076688.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Prity Agarwal and Somnath Sen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/50B Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2024, the company reported a revenue of ₹65.23 Lakh, a decline of 1% compared to the previous year.
The company is associated with 1 brand - Kuber Kanak Microfinance Association. As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kuberkanak.com.
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Registered Address5/50B Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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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
Associated Brands with Kuber Kanak Microfinance Association
Kuber Kanak Microfinance Association operates one associated brand: Kuber Kanak Microfinance Association. These brands represent Kuber Kanak Microfinance Association's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial services to micro-entrepreneurs, small businesses, and low-income individuals through microfinance solutions. | kuberkanak.com |
Competitors & Alternatives of Kuber Kanak Microfinance Association
Brands and companies operating in the same space as Kuber Kanak Microfinance Association include ESAF, Satin Creditcare, Bharat Financial Inclusion and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
|
Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Kuber Kanak Microfinance Association
Kuber Kanak Microfinance Association is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kuber Kanak Microfinance Association
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kuber Kanak Microfinance Association
Kuber Kanak Microfinance Association is audited by MMSR & 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 |
|---|---|---|---|
| MMSR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kuber Kanak Microfinance Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kuber Kanak Microfinance Association
Kuber Kanak Microfinance Association is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
|
Prity Agarwal
Also directs:
Khyati Dealtrade Private Limited, Shuban Dealmark Private Limited
|
Additional Director | 11 Jun 2019 | 7 Years 1 Months | Current |
| Somnath Sen | Additional Director | 11 Jun 2019 | 7 Years 1 Months | Current |
|
Abhik Mitra
Also directs:
Roobhik Fincraft Solutions Llp
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Additional Director | 11 Jun 2019 | 7 Years 1 Months | Current |
| Rohit Drolia | Director | 11 Jan 2021 | 5 Years 6 Months | Current |
Financials of Kuber Kanak Microfinance Association FY 2025 filings available
Kuber Kanak Microfinance Association reported revenue of ₹65.23 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Kuber Kanak Microfinance Association
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kuber Kanak Microfinance Association
Shareholding and ownership data for Kuber Kanak Microfinance Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Kuber Kanak Microfinance Association
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2022 | Others | ₹50 Lakh | Open |
| 21 Jan 2019 | State Bank of India | ₹24 Lakh | Satisfied |
| 03 Sep 2018 | Others | ₹10 Lakh | Satisfied |
| 08 Jan 2018 | Others | ₹40 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kuber Kanak Microfinance Association
View historical data on people associated with Kuber Kanak Microfinance Association, including employment history and EPFO contributions.
Employee and EPFO history for Kuber Kanak Microfinance Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kuber Kanak Microfinance Association
GST registrations and filing compliance for Kuber Kanak Microfinance Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kuber Kanak Microfinance Association
Credit ratings, litigation, and regulatory alerts for Kuber Kanak Microfinance 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 Kuber Kanak Microfinance Association
MSME payment history for Kuber Kanak Microfinance 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
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Subsidiaries & Group Companies of Kuber Kanak Microfinance Association
Corporate group structure for Kuber Kanak Microfinance Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kuber Kanak Microfinance Association
MCA filings and documents for Kuber Kanak Microfinance 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
Verified entity values are shown only after access is granted.
Recent Activity on Kuber Kanak Microfinance Association
Frequently Asked Questions about Kuber Kanak Microfinance Association
Kuber Kanak Microfinance Association is an active private not for profit company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 February 2016 (10+ years old) and is registered under CIN U65923UP2016NPL076688.
Kuber Kanak Microfinance Association reported revenue of ₹65.23 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Kuber Kanak Microfinance Association are:
- Prity Agarwal - Additional Director
- Somnath Sen - Additional Director
- Abhik Mitra - Additional Director
- Rohit Drolia - Director
The primary industry of Kuber Kanak Microfinance Association is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Yes, Kuber Kanak Microfinance Association is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kuber Kanak Microfinance Association can be reached at the registered office: 550B Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010, or through the website kuberkanak.com.