Malik Microfinance Foundation - Company Profile

It is a financial services private not for profit company based in Barhaj, Uttar Pradesh, India, established in 2015.
2015 Barhaj, Uttar Pradesh, India Active
Last Updated:
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About Malik Microfinance Foundation

Malik Microfinance Foundation, a active private not for profit company, was established on 27 July 2015 in Barhaj, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923UP2015NPL072247. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Virendra Pratap Singh (Director), Suman Singh (Director). Past directors included Virendra Pratap Singh, Vineet Kumar Choubey, Suman Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Atish Kumar Singh, Shivdhriya, Bhaluani, Barhaj, Uttar Pradesh, 274182.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2015NPL072247

  • Registration Number

    072247

  • Incorporation Date

    27 July 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Malik Microfinance Foundation

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malik Microfinance Foundation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malik Microfinance Foundation?
Current Directors
Name Designation Appointment Date Status
Virendra Pratap Singh Director 31 Aug 2024 Current
Suman Singh Director 31 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 27 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 18 Mar 2022 Past
Pramod Abcsdd Director 18 Mar 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Malik Microfinance Foundation.

Malik Microfinance Foundation, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malik Microfinance Foundation revenue growth over time
Malik Microfinance Foundation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Malik Microfinance Foundation?

In 2017, Malik Microfinance Foundation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malik Microfinance Foundation?

Unlock and access historical data on people associated with Malik Microfinance Foundation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malik Microfinance Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malik Microfinance Foundation's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malik Microfinance Foundation
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malik Microfinance Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Malik Microfinance Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    Progress on Virendra Pratap Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Suman Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Malik Microfinance Foundation was registered on 27 Jul 2015 with Roc Uttar Pradesh I & aged 10 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malik Microfinance Foundation?

The CIN of Malik Microfinance Foundation is U65923UP2015NPL072247.

Where is Malik Microfinance Foundation headquartered?

Malik Microfinance Foundation is headquartered at C/O Atish Kumar Singh, Shivdhriya, Bhaluani, Barhaj, Uttar Pradesh, 274182.

When was Malik Microfinance Foundation incorporated?

Malik Microfinance Foundation was incorporated on 27 July 2015.

Who are the current directors of Malik Microfinance Foundation?

The current directors of Malik Microfinance Foundation are

What is the primary industry of Malik Microfinance Foundation?

The primary industry of Malik Microfinance Foundation is Financial And Insurance Service.

Is Malik Microfinance Foundation a listed company?

Malik Microfinance Foundation is unlisted.

What is the capital structure of Malik Microfinance Foundation?

The authorized capital of Malik Microfinance Foundation is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Malik Microfinance Foundation?

The compliance status of Malik Microfinance Foundation is Compliant.

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