P2p Microfinance & Allied Services - Company Profile

It is a financial services private not for profit company based in Lucknow, Uttar Pradesh, India, established in 2009.
2009 Lucknow, Uttar Pradesh, India Active
Last Updated:
Access Report
About P2p Microfinance & Allied Services

P2p Microfinance & Allied Services, a active private not for profit company, was established on 02 January 2009 in Lucknow, Uttar Pradesh, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U74900UP2009NPL036556. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Employing 26 professional, Its leadership includes Arun Kumar Vaish (Managing Director), Joohi Srivastava (Director). Past directors included Prakash Singh, Nalin Rastogi, Priyanka Gupta. It holds ₹3.87 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nbcc Commercial Complex, Block-B, Unit No. 307, 308, 312 & 313, Lucknow, Uttar Pradesh, 226010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900UP2009NPL036556

  • Registration Number

    036556

  • Incorporation Date

    02 January 2009

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.87 Cr
  • Revenue Growth **** 26.82%
  • Profit Growth **** 318.99%
  • Ebitda **** 28.04%
  • Net Worth 66.02%
  • Total Assets **** 17.19%
Company report

P2p Microfinance & Allied Services

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into P2p Microfinance & Allied Services — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at P2p Microfinance & Allied Services?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Vaish Managing Director 02 Jan 2009 Current
Joohi Srivastava Director 01 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2018 Past
Pramod Abcsdd Director 17 May 2010 Past
Pramod Abcsdd Director 05 Jan 2025 Past
Pramod Abcsdd Director 17 May 2024 Past
Pramod Abcsdd Director 01 Feb 2018 Past
Pramod Abcsdd Director 01 Feb 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of P2P Microfinance & Allied Services.

P2P Microfinance & Allied Services, for the financial year ended 2023, experienced significant growth in revenue, with a 26.82% increase. The company also saw a substantial improvement in profitability, with a 318.99% increase in profit. The company's net worth Soared by an impressive increase of 66.02%.

P2P Microfinance & Allied Services revenue growth over time
P2P Microfinance & Allied Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 26.82%
*******
*******
*******
*******
Revenue from Operations
*******
 24.74%
*******
*******
*******
*******
Total Assets
*******
 17.19%
*******
*******
*******
*******
Profit or Loss
*******
 318.99%
*******
*******
*******
*******
Net Worth
*******
 66.02%
*******
*******
*******
*******
EBITDA
*******
 28.04%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of P2P Microfinance & Allied Services?

In 2023, P2P Microfinance & Allied Services had a public holding of 16.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹38,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 3.87 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2025 Indian Bank ₹1.87 Cr Open
10 Jun 2024 Indian Bank ₹2.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at P2P Microfinance & Allied Services?

P2P Microfinance & Allied Services has a workforce of 26 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of P2P Microfinance & Allied Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped P2P Microfinance & Allied Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on P2P Microfinance & Allied Services
Recent Activity within the Organization
  • Annual General Meeting

    P2P Microfinance & Allied Services last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on P2P Microfinance & Allied Services has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 18.70 M with Charge ID 101074512 was registered on 13 Mar 2025. was documented.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 20.00 M with Charge ID 100936496 was registered on 10 Jun 2024. was documented.

  • Director Appointment

    The activity Joohi Srivastava was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    Arun Kumar Vaish was appointed as a Managing Director was appointed as a Managing Director on 02 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of P2p Microfinance & Allied Services?

The CIN of P2p Microfinance & Allied Services is U74900UP2009NPL036556.

Where is P2p Microfinance & Allied Services headquartered?

P2p Microfinance & Allied Services is headquartered at Nbcc Commercial Complex, Block-B, Unit No. 307, 308, 312 & 313, Lucknow, Uttar Pradesh, 226010.

When was P2p Microfinance & Allied Services incorporated?

P2p Microfinance & Allied Services was incorporated on 02 January 2009.

Who are the current directors of P2p Microfinance & Allied Services?

The current directors of P2p Microfinance & Allied Services are

What is the primary industry of P2p Microfinance & Allied Services?

The primary industry of P2p Microfinance & Allied Services is Financial And Insurance Service.

Is P2p Microfinance & Allied Services a listed company?

P2p Microfinance & Allied Services is unlisted.

What is the capital structure of P2p Microfinance & Allied Services?

The authorized capital of P2p Microfinance & Allied Services is ₹1.50 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of P2p Microfinance & Allied Services?

The compliance status of P2p Microfinance & Allied Services is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available