Malik Microfinance Foundation
About Malik Microfinance Foundation
Data last updated: 27 February 2026
Malik Microfinance Foundation is a private not for profit company based in Barhaj, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 July 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015NPL072247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Virendra Pratap Singh and Suman Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Barhaj, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.07 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Atish Kumar Singh, Shivdhriya Bhaluani, Barhaj, Uttar Pradesh, India – 274182
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Malik Microfinance Foundation
Malik Microfinance Foundation operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Malik Microfinance Foundation
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Malik Microfinance Foundation
Malik Microfinance Foundation is audited by HIMANSHU R GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANSHU R GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Malik Microfinance Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malik Microfinance Foundation
Malik Microfinance Foundation is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Virendra Pratap Singh
Also directs:
Chaitanya Micro Credit Foundation
|
Director | 31 Aug 2024 | 1 Years 10 Months | Current |
|
Suman Singh
Also directs:
Chaitanya Micro Credit Foundation, Lokhit Microcare Foundation
|
Director | 31 Aug 2024 | 1 Years 10 Months | Current |
Financials of Malik Microfinance Foundation FY 2025 filings available
Malik Microfinance Foundation reported revenue of ₹11.07 Lakh for FY 2017.
Ten-year financial statements for Malik Microfinance Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malik Microfinance Foundation
Shareholding and ownership data for Malik Microfinance Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Malik Microfinance Foundation
Malik Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Microfinance Foundation
View historical data on people associated with Malik Microfinance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Malik Microfinance Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malik Microfinance Foundation
GST registrations and filing compliance for Malik Microfinance Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Malik Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Malik Microfinance Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malik Microfinance Foundation
MSME payment history for Malik 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malik Microfinance Foundation
Corporate group structure for Malik Microfinance Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Malik Microfinance Foundation
MCA filings and documents for Malik Microfinance Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malik Microfinance Foundation
Frequently Asked Questions about Malik Microfinance Foundation
Malik Microfinance Foundation is an active private not for profit company in the financial services sector based in Barhaj, Uttar Pradesh, India. It was incorporated on 27 July 2015 (11+ years old) and is registered under CIN U65923UP2015NPL072247.
Malik Microfinance Foundation reported revenue of ₹11.07 Lakh for FY 2017.
The current directors of Malik Microfinance Foundation are:
- Virendra Pratap Singh - Director
- Suman Singh - Director
The primary industry of Malik Microfinance Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Malik Microfinance Foundation can be reached at the registered office: CO Atish Kumar Singh, Shivdhriya Bhaluani, Barhaj, Uttar Pradesh, India – 274182.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.