Mitwa Micro Credit Foundation
About Mitwa Micro Credit Foundation
Data last updated:
Mitwa Micro Credit Foundation is a private not for profit company based in Deoria Sadar, Uttar Pradesh, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 11 July 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2016NPL084783.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Aman Singh and Dhananjay Rao.
Last AGM: 28 August 2023. Financial statements filed for year ended 31 March 2023. Office: H.No 137/2 Ward No. 14 Azad Nagar Police Lines, Deoria Sadar, Uttar Pradesh, India – 274001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No 137/2 Ward No. 14 Azad Nagar Police Lines, Deoria Sadar, Uttar Pradesh, India – 274001
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, 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
Auditor Details of Mitwa Micro Credit Foundation
Mitwa Micro Credit Foundation is audited by PANDEY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDEY & CO. | Locked | Locked | Locked |
Complete auditor history for Mitwa Micro Credit Foundation
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mitwa Micro Credit Foundation
Mitwa Micro Credit Foundation has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Singh | Director | 20 Sep 2023 | 3 Years 0 Months | Current |
| Dhananjay Rao | Director | 10 Oct 2023 | 2 Years 11 Months | Current |
| Munna Yadav | Director | 20 Sep 2023 | 3 Years 0 Months | Current |
Financials of Mitwa Micro Credit Foundation FY 2023 filings available
Ten-year financial statements for Mitwa Micro Credit Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mitwa Micro Credit Foundation
Shareholding and ownership data for Mitwa Micro Credit Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mitwa Micro Credit Foundation
Mitwa Micro Credit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mitwa Micro Credit Foundation
Employment history and EPFO contributions of people linked to Mitwa Micro Credit Foundation.
Employee and EPFO history for Mitwa Micro Credit Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mitwa Micro Credit Foundation
GST registrations and filing compliance for Mitwa Micro Credit Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Mitwa Micro Credit Foundation
Credit ratings, litigation, and regulatory alerts for Mitwa Micro Credit Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mitwa Micro Credit Foundation
MSME payment history for Mitwa Micro Credit Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mitwa Micro Credit Foundation
Corporate group structure for Mitwa Micro Credit Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Mitwa Micro Credit Foundation
MCA filings and documents for Mitwa Micro Credit Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mitwa Micro Credit Foundation
Frequently Asked Questions about Mitwa Micro Credit Foundation
Mitwa Micro Credit Foundation is an active private not for profit company in the financial services sector based in Deoria Sadar, Uttar Pradesh, India. It was incorporated on 11 July 2016 (10+ years old) and is registered under CIN U65929UP2016NPL084783.
The current directors of Mitwa Micro Credit Foundation are:
- Aman Singh - Director
- Dhananjay Rao - Director
- Munna Yadav - Director
The primary industry of Mitwa Micro Credit Foundation is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Mitwa Micro Credit Foundation can be reached at the registered office: H.No 1372 Ward No. 14 Azad Nagar Police Lines, Deoria Sadar, Uttar Pradesh, India – 274001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.
The company has its registered office at H.No 1372 Ward No. 14 Azad Nagar Police Lines, Deoria Sadar, Uttar Pradesh, India – 274001.