P2p Microfinance & Allied Services
About P2p Microfinance & Allied Services
Data last updated:
P2p Microfinance & Allied Services is a private not for profit company based in Lucknow, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 02 January 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U74900UP2009NPL036556.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Arun Kumar Vaish and Joohi Srivastava.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.73 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
The company is associated with 1 brand - P2p Microfinance. As per MCA filings, the company has open charges of ₹3.87 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNbcc Commercial Complex, Block – B Unit No. 307 308 312 & 313, Lucknow, Uttar Pradesh, India – 226010
- 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
Associated Brands with P2p Microfinance & Allied Services
P2p Microfinance & Allied Services operates one associated brand: p2p Microfinance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a peer-to-peer microfinance platform. | p2pmicrofin.org |
Competitors & Alternatives of P2p Microfinance & Allied Services
Brands and companies operating in the same space as P2p Microfinance & Allied Services include Z2P, MicroGraam, DailyPe and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Z2P | Microloans are facilitated via a P2P lending platform for consumers. | Hyderabad, India, India | 2016 |
 MicroGraam | Microloans are facilitated via a P2P platform for rural borrowers. | Bengaluru, India, India | 2009 |
 DailyPe | Online lending marketplace for business financing | Surat, India, India | 2022 |
 Svadhan | Developer of a microfinance marketplace app connecting lenders and microfinance customers | Kochi, India, India | 2022 |
 Kiara Microcredit | Operates an online platform offering micro loans to individuals. | Madurai, India, India | 2016 |
 Vizzve | Operates an online lending platform offering microloans. | Bengaluru, India, India | 2015 |
 Microfinance Bazaar | An AI and SaaS-based P2P lending platform for consumers. | Varanasi, India, India | 2022 |
| WeCareIndia | Operates as a P2P marketplace for microloans. | Gulbarga, India, India | 2011 |
Business Activity of P2p Microfinance & Allied Services
The main business activity of P2p Microfinance & Allied Services is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for P2p Microfinance & Allied Services
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of P2p Microfinance & Allied Services
P2p Microfinance & Allied Services is audited by RAVI SEEMA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI SEEMA & CO. | Locked | Locked | Locked |
Complete auditor history for P2p Microfinance & Allied Services
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of P2p Microfinance & Allied Services
P2p Microfinance & Allied Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Vaish | Managing Director | 02 Jan 2009 | 17 Years 9 Months | Current |
| Joohi Srivastava | Director | 01 Dec 2018 | 7 Years 10 Months | Current |
Financials of P2p Microfinance & Allied Services FY 2025 filings available
P2p Microfinance & Allied Services reported revenue of ₹15.73 Cr (up 1.00% YoY) for FY 2024.
Ten-year financial statements for P2p Microfinance & Allied Services
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of P2p Microfinance & Allied Services
Shareholding and ownership data for P2p Microfinance & Allied Services
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of P2p Microfinance & Allied Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2025 | Indian Bank | ₹1.87 Cr | Open |
| 10 Jun 2024 | Indian Bank | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at P2p Microfinance & Allied Services
P2p Microfinance & Allied Services has a workforce of 26 employees as of Apr 09, 2024.
Employee and EPFO history for P2p Microfinance & Allied Services
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of P2p Microfinance & Allied Services
GST registrations and filing compliance for P2p Microfinance & Allied Services
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 P2p Microfinance & Allied Services
Credit ratings, litigation, and regulatory alerts for P2p Microfinance & Allied Services
Credit ratings, court records and regulatory alerts are in the company report.
- 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 P2p Microfinance & Allied Services
MSME payment history for P2p Microfinance & Allied Services
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 P2p Microfinance & Allied Services
Corporate group structure for P2p Microfinance & Allied Services
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 P2p Microfinance & Allied Services
MCA filings and documents for P2p Microfinance & Allied Services
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on P2p Microfinance & Allied Services
Frequently Asked Questions about P2p Microfinance & Allied Services
P2p Microfinance & Allied Services is an active private not for profit company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 02 January 2009 (17+ years old) and is registered under CIN U74900UP2009NPL036556. The company has 26 employees.
P2p Microfinance & Allied Services reported revenue of ₹15.73 Cr for FY 2024 (up 1.00% YoY).
The current directors of P2p Microfinance & Allied Services are:
- Arun Kumar Vaish - Managing Director
- Joohi Srivastava - Director
The primary industry of P2p Microfinance & Allied Services is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
P2p Microfinance & Allied Services can be reached at the registered office: Nbcc Commercial Complex, Block – B Unit No. 307 308 312 & 313, Lucknow, Uttar Pradesh, India – 226010.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12 Lakh.