Net India Micro Finance
About Net India Micro Finance
Data last updated: 21 February 2026
Net India Micro Finance is a private not for profit company based in New Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 April 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U93000DL2011NPL217108.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Balhara and Pervesh Kumar.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: First Floor Flat No.203 Plot At Kh No.66 Dhulsiras Village Najafgarh, New Delhi, Delhi, India – 110077.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFirst Floor Flat No.203 Plot At Kh No.66 Dhulsiras Village Najafgarh, New Delhi, Delhi, India – 110077
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IndustryFinancial Services, Microfinance Institutions
- 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 Net India Micro Finance
Net India Micro Finance is audited by SRI RAVI VARMA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRI RAVI VARMA & CO | Locked | Locked | Locked |
Complete auditor history for Net India Micro Finance
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Net India Micro Finance
Net India Micro Finance is currently managed by 2 directors, with 5 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 |
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Vipul Balhara
Also directs:
L.O.C. Beverages Private Limited
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Director | 25 Jan 2022 | 4 Years 5 Months | Current |
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Pervesh Kumar
Also directs:
Jaya Infrastructure Private Limited
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Director | 25 Jan 2022 | 4 Years 5 Months | Current |
Financials of Net India Micro Finance FY 2021 filings available
Ten-year financial statements for Net India Micro Finance
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Net India Micro Finance
Shareholding and ownership data for Net India Micro Finance
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Charges & Borrowings Net India Micro Finance
Net India Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Net India Micro Finance
View historical data on people associated with Net India Micro Finance, including employment history and EPFO contributions.
Employee and EPFO history for Net India Micro Finance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Net India Micro Finance
GST registrations and filing compliance for Net India Micro Finance
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Net India Micro Finance
Credit ratings, litigation, and regulatory alerts for Net India Micro Finance
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MSME Payment Delays by Net India Micro Finance
MSME payment history for Net India Micro Finance
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Net India Micro Finance
Corporate group structure for Net India Micro Finance
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- Parent company
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MCA Filings & Documents of Net India Micro Finance
MCA filings and documents for Net India Micro Finance
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Complete filing index
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Recent Activity on Net India Micro Finance
Frequently Asked Questions about Net India Micro Finance
Net India Micro Finance is an active private not for profit company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 April 2011 (15+ years old) and is registered under CIN U93000DL2011NPL217108.
The current directors of Net India Micro Finance are:
- Vipul Balhara - Director
- Pervesh Kumar - Director
The primary industry of Net India Micro Finance is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Net India Micro Finance can be reached at the registered office: First Floor Flat No.203 Plot At Kh No.66 Dhulsiras Village Najafgarh, New Delhi, Delhi, India – 110077.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at First Floor Flat No.203 Plot At Kh No.66 Dhulsiras Village Najafgarh, New Delhi, Delhi, India – 110077.