PLD Micro Finance - financial services in Mohaba, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65191UP2014NPL061962 Incorporated 15 January 2014 ROC Kanpur HQ Mohaba, Uttar Pradesh, India
Active Private Not For Profit Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office

About PLD Micro Finance

Data last updated:

PLD Micro Finance is a private not for profit company based in Mohaba, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 January 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65191UP2014NPL061962.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Saraswat and Ravindra Kumar.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 1 Bajariya, Mohaba, Uttar Pradesh, India – 208001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of PLD Micro Finance
CIN U65191UP2014NPL061962
Registration Number 061962
Incorporation Date 15 January 2014
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 Bajariya, Mohaba, Uttar Pradesh, India – 208001
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for PLD Micro Finance in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of PLD Micro Finance

PLD Micro Finance has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjeev SaraswatDirector15 Jan 201412 Years 8 MonthsCurrent
Ravindra KumarDirector15 Jan 201412 Years 8 MonthsCurrent

Financials of PLD Micro Finance FY 2015 filings available

Financial Statement Summary of PLD Micro Finance

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of PLD Micro Finance

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of PLD Micro Finance are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of PLD Micro Finance

PLD Micro Finance does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at PLD Micro Finance

Employment history and EPFO contributions of people linked to PLD Micro Finance.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of PLD Micro Finance

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Credit Ratings, Litigation & Regulatory Alerts for PLD Micro Finance

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by PLD Micro Finance

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of PLD Micro Finance

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Corporate group structure

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MCA Filings & Documents of PLD Micro Finance

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MCA filings and documents

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Recent Activity on PLD Micro Finance

Activity
30 Sep 2015
Pld Micro Finance last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Pld Micro Finance has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
Directors
15 Jan 2014
Sanjeev Saraswat was appointed as a Director on 15 Jan 2014 & has been associated with this company since 12 years 8 months.
Directors
15 Jan 2014
Ravindra Kumar was appointed as a Director on 15 Jan 2014 & has been associated with this company since 12 years 8 months.
Activity
15 Jan 2014
Pld Micro Finance was registered on 15 Jan 2014 with Roc Kanpur & aged 12 years 8 months as per MCA records.

Frequently Asked Questions about PLD Micro Finance

PLD Micro Finance is an active private not for profit company based in Mohaba, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 January 2014 (12+ years old) and is registered under CIN U65191UP2014NPL061962.

PLD Micro Finance has 2 current directors:

The CIN (Corporate Identification Number) of PLD Micro Finance is U65191UP2014NPL061962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

PLD Micro Finance was incorporated on 15 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.

The registered office of PLD Micro Finance is at 1 Bajariya, Mohaba, Uttar Pradesh, India – 208001.

PLD Micro Finance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

PLD Micro Finance operates in the financial services industry, in the financial activities segment.

No. PLD Micro Finance is not listed on any stock exchange. It is an unlisted company.

The compliance status of PLD Micro Finance is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.

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