Lvl Microfinance Foundation
About Lvl Microfinance Foundation
Data last updated: 27 February 2026
Lvl Microfinance Foundation is a private not for profit company based in Barabanki, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 February 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2017NPL090333.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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Registered AddressC/O Sharad Kumar Verma Fathabad Near Gyan Factory Post – Barail, Barabanki, Uttar Pradesh, India – 225001
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Lvl Microfinance Foundation
Lvl Microfinance Foundation is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Sangam Verma Kumar
Also directs:
Sts Infrabuild Private Limited
|
Director | 08 Sep 2020 | 5 Years 10 Months | Current |
| Sharad Kumar Verma | Director | 08 Sep 2020 | 5 Years 10 Months | Current |
| Rakesh Kumar Verma | Director | 08 Sep 2020 | 5 Years 10 Months | Current |
| Om Prakash Verma | Director | 08 Sep 2020 | 5 Years 10 Months | Current |
Financials of Lvl Microfinance Foundation FY 2019 filings available
Ten-year financial statements for Lvl Microfinance Foundation
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lvl Microfinance Foundation
Shareholding and ownership data for Lvl Microfinance Foundation
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Charges & Borrowings Lvl Microfinance Foundation
Lvl Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lvl Microfinance Foundation
View historical data on people associated with Lvl Microfinance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Lvl Microfinance Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Lvl Microfinance Foundation
GST registrations and filing compliance for Lvl Microfinance Foundation
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Credit Ratings, Litigation & Regulatory Alerts for Lvl Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Lvl Microfinance Foundation
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MSME Payment Delays by Lvl Microfinance Foundation
MSME payment history for Lvl Microfinance Foundation
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Lvl Microfinance Foundation
Corporate group structure for Lvl Microfinance Foundation
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MCA Filings & Documents of Lvl Microfinance Foundation
MCA filings and documents for Lvl Microfinance Foundation
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Lvl Microfinance Foundation
Frequently Asked Questions about Lvl Microfinance Foundation
Lvl Microfinance Foundation is an active private not for profit company in the financial services sector based in Barabanki, Uttar Pradesh, India. It was incorporated on 10 February 2017 (9+ years old) and is registered under CIN U65999UP2017NPL090333.
The current directors of Lvl Microfinance Foundation are:
- Sangam Verma Kumar - Director
- Sharad Kumar Verma - Director
- Rakesh Kumar Verma - Director
- Om Prakash Verma - Director
The primary industry of Lvl Microfinance Foundation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Lvl Microfinance Foundation can be reached at the registered office: CO Sharad Kumar Verma Fathabad Near Gyan Factory Post – Barail, Barabanki, Uttar Pradesh, India – 225001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at CO Sharad Kumar Verma Fathabad Near Gyan Factory Post – Barail, Barabanki, Uttar Pradesh, India – 225001.