Premanand Micro Financing
About Premanand Micro Financing
Data last updated: 12 January 2026
Premanand Micro Financing is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 November 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U65999MH2008NPL188370.
It is led by directors including Urvashi Vijay Datwani and Kanchan Surjit Rathod.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 23Rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address23Rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial 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 Premanand Micro Financing
Premanand Micro Financing is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Urvashi Vijay Datwani
Also directs:
Ennea Industries Llp
|
Director | 08 Jul 2011 | 15 Years 1 Months | Current |
| Kanchan Surjit Rathod | Additional Director | 14 Nov 2018 | 7 Years 8 Months | Current |
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Vijay Tikamdas Datwani
Also directs:
Ennea Industries Llp
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Additional Director | 14 Nov 2018 | 7 Years 8 Months | Current |
Financials of Premanand Micro Financing FY 2012 filings available
Ten-year financial statements for Premanand Micro Financing
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Premanand Micro Financing
Premanand Micro Financing does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premanand Micro Financing
View historical data on people associated with Premanand Micro Financing, including employment history and EPFO contributions.
Employee and EPFO history for Premanand Micro Financing
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Premanand Micro Financing
GST registrations and filing compliance for Premanand Micro Financing
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Premanand Micro Financing
Credit ratings, litigation, and regulatory alerts for Premanand Micro Financing
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Premanand Micro Financing
MSME payment history for Premanand Micro Financing
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
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Subsidiaries & Group Companies of Premanand Micro Financing
Corporate group structure for Premanand Micro Financing
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Premanand Micro Financing
MCA filings and documents for Premanand Micro Financing
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Premanand Micro Financing
Frequently Asked Questions about Premanand Micro Financing
Premanand Micro Financing is an active private not for profit company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 November 2008 (18+ years old) and is registered under CIN U65999MH2008NPL188370.
The current directors of Premanand Micro Financing are:
- Urvashi Vijay Datwani - Director
- Kanchan Surjit Rathod - Additional Director
- Vijay Tikamdas Datwani - Additional Director
The primary industry of Premanand Micro Financing is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Premanand Micro Financing can be reached at the registered office: 23Rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has its registered office at 23Rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
Premanand Micro Financing was incorporated on 20 November 2008, making it 18+ years old. Registered with ROC Mumbai.