Malik Microfinance Foundation
About Malik Microfinance Foundation
Data last updated:
Malik Microfinance Foundation is a private not for profit company based in Barhaj, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015NPL072247.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Barhaj, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.07 Lakh. For the same year it recorded a net profit of ₹11,744 (net margin 1.1%) and EBITDA of ₹5.15 Lakh (EBITDA margin 46.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malik Microfinance Foundation's registered office is in Barhaj, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Atish Kumar Singh, Shivdhriya Bhaluani, Barhaj, Uttar Pradesh, India – 274182
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malik 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
Financials of Malik Microfinance Foundation
FY 2025 filings availableMalik Microfinance Foundation reported revenue of ₹11.07 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.07 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5.15 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹11,744 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 46.5% | |
| Net Profit Margin | 1.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Malik Microfinance Foundation, buy the company report.
Board of directors of Malik Microfinance Foundation
Malik Microfinance Foundation has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Pratap Singh Also directs: Chaitanya Micro Credit Foundation | Director | 31 Aug 2024 | 2 Years 1 Months | Current |
| Suman Singh Also directs: Chaitanya Micro Credit Foundation, Lokhit Microcare Foundation | Director | 31 Aug 2024 | 2 Years 1 Months | Current |
Auditor
Malik Microfinance Foundation is audited by HIMANSHU R GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANSHU R GUPTA & CO. | FY 2017 | 536860 |
Shareholding
The shareholding of Malik Microfinance Foundation is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malik Microfinance Foundation, buy the company report.
Legal cases
No court or tribunal cases involving Malik 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 Malik 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 Malik Microfinance Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Microfinance Foundation has 9 board changes on record since 2022: 2 appointments and 7 cessations. The latest: Suman Singh ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Malik Microfinance Foundation is an active private not for profit company based in Barhaj, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 July 2015 (11+ years old) and is registered under CIN U65923UP2015NPL072247.
Malik Microfinance Foundation has 2 current directors:
- Virendra Pratap Singh - Director
- Suman Singh - Director
The latest financial statements of Malik Microfinance Foundation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Malik Microfinance Foundation is U65923UP2015NPL072247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Microfinance Foundation was incorporated on 27 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Suman Singh ceased to be Additional Director on 29 Sep 2024. Virendra Pratap Singh ceased to be Additional Director on 29 Sep 2024. Vineet Kumar Choubey ceased to be Additional Director on 27 Sep 2024. Malik Microfinance Foundation has 9 board changes on record in total.
The registered office of Malik Microfinance Foundation is at CO Atish Kumar Singh, Shivdhriya Bhaluani, Barhaj, Uttar Pradesh, India – 274182.
Malik Microfinance Foundation operates in the financial services industry, in the financial activities segment.
The compliance status of Malik Microfinance Foundation is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Malik Microfinance Foundation can be reached at its registered office: CO Atish Kumar Singh, Shivdhriya Bhaluani, Barhaj, Uttar Pradesh, India – 274182.