Laxminivas Micro Federation
About Laxminivas Micro Federation
Data last updated:
Laxminivas Micro Federation is a private not for profit company based in Bishrakh, Uttar Pradesh, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 02 July 2020, the company has been in operation for over 6 years.
Registered with ROC Kanpur under CIN U65100UP2020NPL130233.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmendra Kumar Singh and Madhu Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bishrakh, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No – 305 Pine Tower Paramount Golfforeste, Plot No Bgh A Sitec Housing Extension Greater Noida, Bishrakh, Uttar Pradesh, India – 201306
- IndustryFinancial Services, Bank Intermediatories
- 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
CIN History of Laxminivas Micro Federation
Laxminivas Micro Federation has one previous CIN (Corporate Identification Number): U85300UP2020NPL130233. The current CIN is U65100UP2020NPL130233, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100UP2020NPL130233 | Current |
| U85300UP2020NPL130233 | Previous |
Board of Directors of Laxminivas Micro Federation
Laxminivas Micro Federation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Singh Also directs: Ahana Structures Private Limited, Dharmmadhu Enterprises Private Limited, Aarushpay Fintech Private Limited and 1 more | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Madhu Singh Also directs: Ahana Structures Private Limited, Dharmmadhu Enterprises Private Limited, Aarushpay Fintech Private Limited and 1 more | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
Financials of Laxminivas Micro Federation FY 2025 filings available
Ten-year financial statements for Laxminivas Micro Federation
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.
Charges & Borrowings of Laxminivas Micro Federation
Laxminivas Micro Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxminivas Micro Federation
Employment history and EPFO contributions of people linked to Laxminivas Micro Federation.
Employee and EPFO history for Laxminivas Micro Federation
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 Laxminivas Micro Federation
GST registrations and filing compliance for Laxminivas Micro Federation
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 Laxminivas Micro Federation
Credit ratings, litigation, and regulatory alerts for Laxminivas Micro Federation
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 Laxminivas Micro Federation
MSME payment history for Laxminivas Micro Federation
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 Laxminivas Micro Federation
Corporate group structure for Laxminivas Micro Federation
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 Laxminivas Micro Federation
MCA filings and documents for Laxminivas Micro Federation
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 Laxminivas Micro Federation
Frequently Asked Questions about Laxminivas Micro Federation
Laxminivas Micro Federation is an active private not for profit company in the financial services sector based in Bishrakh, Uttar Pradesh, India. It was incorporated on 02 July 2020 (6+ years old) and is registered under CIN U65100UP2020NPL130233.
The current directors of Laxminivas Micro Federation are:
- Dharmendra Kumar Singh - Director
- Madhu Singh - Director
The primary industry of Laxminivas Micro Federation is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Laxminivas Micro Federation can be reached at the registered office: Office No – 305 Pine Tower Paramount Golfforeste, Plot No Bgh A Sitec Housing Extension Greater Noida, Bishrakh, Uttar Pradesh, India – 201306.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No – 305 Pine Tower Paramount Golfforeste, Plot No Bgh A Sitec Housing Extension Greater Noida, Bishrakh, Uttar Pradesh, India – 201306.