Kuberdhan Micro Finance Foundation
About Kuberdhan Micro Finance Foundation
Data last updated:
Kuberdhan Micro Finance Foundation is a private not for profit company based in Bareilly, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015NPL072993. Its GSTIN is 09AAFCK9535Q1ZM (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Harish Kumar and Lokesh Kumar Rathore.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Shri Shyam S. Rathor 7 Satya Ganga Building Pawan Vihar Pilibhit Bye Pass, Bareilly, Uttar Pradesh, India – 243006.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.02 Lakh, a growth of 136% compared to the previous year. For the same year it recorded a net profit of ₹1.32 Lakh (net margin 4%) and EBITDA of ₹2.23 Lakh (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Shri Shyam S. Rathor 7 Satya Ganga Building Pawan Vihar Pilibhit Bye Pass, Bareilly, Uttar Pradesh, India – 243006
- IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Business Activity of Kuberdhan Micro Finance Foundation
The main business activity of Kuberdhan Micro Finance Foundation is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kuberdhan Micro Finance Foundation
Kuberdhan Micro Finance Foundation is audited by Y.K.AGARWAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y.K.AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kuberdhan Micro Finance Foundation
Kuberdhan Micro Finance Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
| Lokesh Kumar Rathore Also directs: Gopalpriy Milk Products Private Limited, Gokulamrut Milk Products Private Limited, Mahira Udyog Private Limited and 2 more | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
| Preeti Singh Also directs: Gopalpriy Milk Products Private Limited, Gokulamrut Milk Products Private Limited, Mahira Udyog Private Limited and 2 more | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
Financials of Kuberdhan Micro Finance Foundation FY 2024 filings available
Kuberdhan Micro Finance Foundation reported revenue of ₹33.02 Lakh (up 136% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Kuberdhan Micro Finance Foundation
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 136% growth in the latest year. EBITDA rose 177% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kuberdhan Micro Finance Foundation
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.32 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kuberdhan Micro Finance Foundation
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kuberdhan Micro Finance Foundation are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kuberdhan Micro Finance Foundation
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kuberdhan Micro Finance Foundation
Kuberdhan Micro Finance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuberdhan Micro Finance Foundation
Employment history and EPFO contributions of people linked to Kuberdhan Micro Finance Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kuberdhan Micro Finance Foundation
Kuberdhan Micro Finance Foundation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCK9535Q1ZM | Uttar Pradesh | Active | 22 Oct 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kuberdhan Micro Finance Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kuberdhan Micro Finance Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kuberdhan Micro Finance Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kuberdhan Micro Finance Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kuberdhan Micro Finance Foundation
Frequently Asked Questions about Kuberdhan Micro Finance Foundation
Kuberdhan Micro Finance Foundation is an active private not for profit company based in Bareilly, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 August 2015 (11+ years old) and is registered under CIN U65923UP2015NPL072993.
Kuberdhan Micro Finance Foundation reported revenue of ₹33.02 Lakh for FY 2024 (up 136% YoY).
Kuberdhan Micro Finance Foundation has 3 current directors:
- Harish Kumar - Director
- Lokesh Kumar Rathore - Director
- Preeti Singh - Director
Kuberdhan Micro Finance Foundation reported a net profit of ₹1.32 Lakh (net margin 4%) and EBITDA of ₹2.23 Lakh (EBITDA margin 6.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kuberdhan Micro Finance Foundation is -4% over three years and 18% over five years. In the latest year (FY 2024) revenue rose 136%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kuberdhan Micro Finance Foundation is 09AAFCK9535Q1ZM, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Kuberdhan Micro Finance Foundation is U65923UP2015NPL072993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuberdhan Micro Finance Foundation was incorporated on 28 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Kuberdhan Micro Finance Foundation is at CO Shri Shyam S. Rathor 7 Satya Ganga Building Pawan Vihar Pilibhit Bye Pass, Bareilly, Uttar Pradesh, India – 243006.