Nikunj Micro Finance Foundation
About Nikunj Micro Finance Foundation
Data last updated: 24 February 2026
Nikunj Micro Finance Foundation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 October 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U93030UP2015NPL073622.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Kumar and Sudhir Kumar Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 38/9 – 10 Raghunath Nagar Colony Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address38/9 – 10 Raghunath Nagar Colony Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221001
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IndustryFinancial Services, Financial Activities
- 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 Nikunj Micro Finance Foundation
Nikunj Micro Finance Foundation operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nikunj Micro Finance Foundation
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Nikunj Micro Finance Foundation
Nikunj Micro Finance Foundation is audited by S.D. MISHRA & Co. 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 |
|---|---|---|---|
| S.D. MISHRA & Co. | Locked | Locked | Locked |
Complete auditor history for Nikunj Micro Finance Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nikunj Micro Finance Foundation
Nikunj Micro Finance Foundation is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vikas Kumar | Director | 17 Jul 2018 | 8 Years 0 Months | Current |
| Sudhir Kumar Singh | Director | 01 Oct 2015 | 10 Years 9 Months | Current |
Financials of Nikunj Micro Finance Foundation FY 2023 filings available
Ten-year financial statements for Nikunj Micro Finance Foundation
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nikunj Micro Finance Foundation
Shareholding and ownership data for Nikunj Micro Finance Foundation
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Charges & Borrowings Nikunj Micro Finance Foundation
Nikunj Micro Finance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikunj Micro Finance Foundation
View historical data on people associated with Nikunj Micro Finance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Nikunj Micro Finance Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nikunj Micro Finance Foundation
GST registrations and filing compliance for Nikunj Micro Finance Foundation
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Credit Ratings, Litigation & Regulatory Alerts for Nikunj Micro Finance Foundation
Credit ratings, litigation, and regulatory alerts for Nikunj Micro Finance Foundation
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MSME Payment Delays by Nikunj Micro Finance Foundation
MSME payment history for Nikunj Micro Finance Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nikunj Micro Finance Foundation
Corporate group structure for Nikunj Micro Finance Foundation
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MCA Filings & Documents of Nikunj Micro Finance Foundation
MCA filings and documents for Nikunj Micro Finance Foundation
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Nikunj Micro Finance Foundation
Frequently Asked Questions about Nikunj Micro Finance Foundation
Nikunj Micro Finance Foundation is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 01 October 2015 (11+ years old) and is registered under CIN U93030UP2015NPL073622.
The current directors of Nikunj Micro Finance Foundation are:
- Vikas Kumar - Director
- Sudhir Kumar Singh - Director
The primary industry of Nikunj Micro Finance Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nikunj Micro Finance Foundation can be reached at the registered office: 389 – 10 Raghunath Nagar Colony Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 389 – 10 Raghunath Nagar Colony Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221001.