About Nidan Micro Finance Foundation
Data last updated: 11 March 2026
Nidan Micro Finance Foundation is a private not for profit company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 20 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U93000DL2009NPL188669.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mithilesh Kumar and Arbind Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 170 Ground Floor Preet Vihar, Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nidan.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressE – 170 Ground Floor Preet Vihar, Delhi, Delhi, India – 110092
-
IndustryService, Other Services
- 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 Nidan Micro Finance Foundation
Nidan Micro Finance Foundation is audited by JHA & ASSOCIATES 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 |
|---|---|---|---|
| JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nidan Micro Finance 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 Nidan Micro Finance Foundation
Nidan Micro Finance Foundation is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mithilesh Kumar | Additional Director | 30 Dec 2021 | 4 Years 7 Months | Current |
|
Arbind Singh
Also directs:
Nasvi Street Foods Private Limited, Angana Craft Private Limited, Larch Pharmaceuticals Private Limited and 1 more
|
Director | 20 Mar 2009 | 17 Years 5 Months | Current |
Financials of Nidan Micro Finance Foundation FY 2024 filings available
Ten-year financial statements for Nidan Micro Finance 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 Nidan Micro Finance Foundation
Shareholding and ownership data for Nidan Micro Finance 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 of Nidan Micro Finance Foundation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2009 | Abn Amro Bank N V | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nidan Micro Finance Foundation
View historical data on people associated with Nidan Micro Finance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Nidan Micro Finance 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 Nidan Micro Finance Foundation
GST registrations and filing compliance for Nidan Micro Finance 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 Nidan Micro Finance Foundation
Credit ratings, litigation, and regulatory alerts for Nidan Micro Finance 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 Nidan Micro Finance Foundation
MSME payment history for Nidan Micro Finance 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 Nidan Micro Finance Foundation
Corporate group structure for Nidan Micro Finance 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 Nidan Micro Finance Foundation
MCA filings and documents for Nidan Micro Finance 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 Nidan Micro Finance Foundation
Frequently Asked Questions about Nidan Micro Finance Foundation
Nidan Micro Finance Foundation is an active private not for profit company in the service sector based in Delhi, Delhi, India. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U93000DL2009NPL188669.
The current directors of Nidan Micro Finance Foundation are:
- Mithilesh Kumar - Additional Director
- Arbind Singh - Director
The primary industry of Nidan Micro Finance Foundation is service. The company specifically operates in other services. The company is currently active in this sector.
Nidan Micro Finance Foundation can be reached at the registered office: E – 170 Ground Floor Preet Vihar, Delhi, Delhi, India – 110092, or through the website nidan.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at E – 170 Ground Floor Preet Vihar, Delhi, Delhi, India – 110092.