LVL Microfinance Foundation
About LVL Microfinance Foundation
Data last updated:
LVL Microfinance Foundation is a private not for profit company based in Barabanki, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017NPL090333.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sangam Verma Kumar and Sharad Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O Sharad Kumar Verma Fathabad Near Gyan Factory Post – Barail, Barabanki, Uttar Pradesh, India – 225001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
LVL Microfinance Foundation's registered office is in Barabanki, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Sharad Kumar Verma Fathabad Near Gyan Factory Post – Barail, Barabanki, Uttar Pradesh, India – 225001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of LVL Microfinance Foundation, 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
Business activity
The main business activity of LVL Microfinance Foundation is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of LVL Microfinance Foundation, buy the company report.
Financials of LVL Microfinance Foundation
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LVL Microfinance Foundation, buy the company report.
Board of directors of LVL Microfinance Foundation
LVL Microfinance Foundation has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangam Verma Kumar Also directs: STS Infrabuild Private Limited | Director | 08 Sep 2020 | 6 Years 2 Months | Current |
| Sharad Kumar Verma | Director | 08 Sep 2020 | 6 Years 2 Months | Current |
| Rakesh Kumar Verma | Director | 08 Sep 2020 | 6 Years 2 Months | Current |
| Om Prakash Verma | Director | 08 Sep 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving LVL Microfinance Foundation 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 LVL Microfinance Foundation; 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 LVL Microfinance Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LVL Microfinance Foundation has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Mannu Lal ceased to be Director on 09 Sep 2020.
Frequently asked questions
LVL Microfinance Foundation is an active private not for profit company based in Barabanki, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 February 2017 (9+ years old) and is registered under CIN U65999UP2017NPL090333.
LVL Microfinance Foundation has 4 current directors:
- Sangam Verma Kumar - Director
- Sharad Kumar Verma - Director
- Rakesh Kumar Verma - Director
- Om Prakash Verma - Director
The latest financial statements of LVL Microfinance Foundation on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of LVL Microfinance Foundation is U65999UP2017NPL090333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LVL Microfinance Foundation was incorporated on 10 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mannu Lal ceased to be Director on 09 Sep 2020. Shivam Kumar Umar ceased to be Director on 09 Sep 2020. Om Prakash Verma was appointed as Director on 08 Sep 2020. LVL Microfinance Foundation has 6 board changes on record in total.
The registered office of LVL Microfinance Foundation is at CO Sharad Kumar Verma Fathabad Near Gyan Factory Post – Barail, Barabanki, Uttar Pradesh, India – 225001.
LVL Microfinance Foundation operates in the financial services industry, in the other financial intermediation segment.
The compliance status of LVL Microfinance Foundation is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
LVL Microfinance Foundation can be reached at its registered office: CO Sharad Kumar Verma Fathabad Near Gyan Factory Post – Barail, Barabanki, Uttar Pradesh, India – 225001.
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