
Nikunj Micro Finance Foundation
About Nikunj Micro Finance Foundation
Data last updated:
Nikunj Micro Finance Foundation is a private not for profit company based in Varanasi, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93030UP2015NPL073622.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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.
Company details
Contact details
Nikunj Micro Finance Foundation's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38/9 – 10 Raghunath Nagar Colony Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nikunj Micro Finance Foundation, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nikunj Micro Finance Foundation
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikunj Micro Finance Foundation, buy the company report.
Board of directors of Nikunj Micro Finance Foundation
Nikunj Micro Finance Foundation has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kumar | Director | 17 Jul 2018 | 8 Years 3 Months | Current |
| Sudhir Kumar Singh | Director | 01 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Nikunj Micro Finance Foundation is audited by S.D. MISHRA & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.D. MISHRA & Co. | FY 2017 | 010246C |
Shareholding
The shareholding of Nikunj Micro Finance Foundation is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Nikunj Micro Finance Foundation, buy the company report.
Legal cases
No court or tribunal cases involving Nikunj Micro Finance Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikunj Micro Finance Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikunj Micro Finance Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikunj Micro Finance Foundation has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Rajiv Kumar Singh ceased to be Director on 04 Nov 2023.
Frequently asked questions
Nikunj Micro Finance Foundation is an active private not for profit company based in Varanasi, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 October 2015 (11+ years old) and is registered under CIN U93030UP2015NPL073622.
Nikunj Micro Finance Foundation has 2 current directors:
- Vikas Kumar - Director
- Sudhir Kumar Singh - Director
The latest financial statements of Nikunj Micro Finance Foundation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Nikunj Micro Finance Foundation is U93030UP2015NPL073622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikunj Micro Finance Foundation was incorporated on 01 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajiv Kumar Singh ceased to be Director on 04 Nov 2023. Vikas Kumar was appointed as Director on 17 Jul 2018. Sudhir Kumar Singh was appointed as Director on 01 Oct 2015.
The registered office of Nikunj Micro Finance Foundation is at 389 – 10 Raghunath Nagar Colony Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221001.
Nikunj Micro Finance Foundation operates in the financial services industry, in the financial activities segment.
The compliance status of Nikunj Micro Finance Foundation is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Nikunj Micro Finance Foundation can be reached at its registered office: 389 – 10 Raghunath Nagar Colony Birdopur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221001.