Nkd Microfinance Foundation
About Nkd Microfinance Foundation
Data last updated: 12 February 2026
Nkd Microfinance Foundation is a private not for profit company based in Kanpur, Uttar Pradesh, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 22 November 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65190UP2016NPL087874.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjiv Singh and Rakesh Kumar.
Office: 1676 Bakhtauripurwa Naubasta, Kanpur, Uttar Pradesh, India – 208021.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1676 Bakhtauripurwa Naubasta, Kanpur, Uttar Pradesh, India – 208021
-
IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Nkd Microfinance Foundation
Nkd Microfinance Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjiv Singh
Also directs:
Nkd Nidhi Limited, Yuvaarth Infraestate Private Limited, Neelkala Developers Private Limited and 1 more
|
Director | 22 Nov 2016 | 9 Years 8 Months | Current |
| Rakesh Kumar | Director | 22 Nov 2016 | 9 Years 8 Months | Current |
Financials of Nkd Microfinance Foundation
Ten-year financial statements for Nkd Microfinance 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.
Charges & Borrowings Nkd Microfinance Foundation
Nkd Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nkd Microfinance Foundation
View historical data on people associated with Nkd Microfinance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Nkd Microfinance 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 Nkd Microfinance Foundation
GST registrations and filing compliance for Nkd Microfinance 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 Nkd Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Nkd Microfinance 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 Nkd Microfinance Foundation
MSME payment history for Nkd Microfinance 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 Nkd Microfinance Foundation
Corporate group structure for Nkd Microfinance 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 Nkd Microfinance Foundation
MCA filings and documents for Nkd Microfinance 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 Nkd Microfinance Foundation
Frequently Asked Questions about Nkd Microfinance Foundation
Nkd Microfinance Foundation is an active private not for profit company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 22 November 2016 (10+ years old) and is registered under CIN U65190UP2016NPL087874.
The current directors of Nkd Microfinance Foundation are:
- Sanjiv Singh - Director
- Rakesh Kumar - Director
The primary industry of Nkd Microfinance Foundation is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Nkd Microfinance Foundation can be reached at the registered office: 1676 Bakhtauripurwa Naubasta, Kanpur, Uttar Pradesh, India – 208021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1676 Bakhtauripurwa Naubasta, Kanpur, Uttar Pradesh, India – 208021.