Nandini Microfinance Foundation
About Nandini Microfinance Foundation
Data last updated:
Nandini Microfinance Foundation is a private not for profit company based in Gorakhpur, Uttar Pradesh, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 02 November 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015NPL074236.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Maneesha and Shyam Kumar Prajapati.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: H.No.117 Pali Sahjanwa, Gorakhpur, Uttar Pradesh, India – 273209.
As per the financials filed for FY 2020, the company reported a revenue of ₹84,028, a growth of 10% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH.No.117 Pali Sahjanwa, Gorakhpur, Uttar Pradesh, India – 273209
- IndustryFinancial Services, Financial & Credit Leasing
- 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 Nandini Microfinance Foundation
The main business activity of Nandini Microfinance Foundation is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nandini Microfinance Foundation
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nandini Microfinance Foundation
Nandini Microfinance 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 Nandini Microfinance 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 Nandini Microfinance Foundation
Nandini Microfinance Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesha Also directs: Northstar Mutual Benefit Nidhi Limited | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
| Shyam Kumar Prajapati Also directs: Northstar Mutual Benefit Nidhi Limited | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
Financials of Nandini Microfinance Foundation FY 2020 filings available
Nandini Microfinance Foundation reported revenue of ₹84,028 (up 10.00% YoY) for FY 2020.
Ten-year financial statements for Nandini Microfinance 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 Nandini Microfinance Foundation
Shareholding and ownership data for Nandini Microfinance 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 Nandini Microfinance Foundation
Nandini Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandini Microfinance Foundation
Employment history and EPFO contributions of people linked to Nandini Microfinance Foundation.
Employee and EPFO history for Nandini Microfinance 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 Nandini Microfinance Foundation
GST registrations and filing compliance for Nandini Microfinance 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 Nandini Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Nandini Microfinance 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 Nandini Microfinance Foundation
MSME payment history for Nandini Microfinance 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 Nandini Microfinance Foundation
Corporate group structure for Nandini Microfinance 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 Nandini Microfinance Foundation
MCA filings and documents for Nandini Microfinance 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 Nandini Microfinance Foundation
Frequently Asked Questions about Nandini Microfinance Foundation
Nandini Microfinance Foundation is an active private not for profit company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 02 November 2015 (11+ years old) and is registered under CIN U65923UP2015NPL074236.
Nandini Microfinance Foundation reported revenue of ₹84,028 for FY 2020 (up 10.00% YoY).
The current directors of Nandini Microfinance Foundation are:
- Maneesha - Director
- Shyam Kumar Prajapati - Director
The primary industry of Nandini Microfinance Foundation is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Nandini Microfinance Foundation can be reached at the registered office: H.No.117 Pali Sahjanwa, Gorakhpur, Uttar Pradesh, India – 273209.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.