Purvanchal Shine Micro Credit
About Purvanchal Shine Micro Credit
Data last updated: 18 February 2026
Purvanchal Shine Micro Credit is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 December 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U93000UP2013NPL060964.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahendra Prasad and Ravindra Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 19/134 M – 2 Shastri Nagar Sigra, Varanasi, Uttar Pradesh, India – 221002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 19/134 M – 2 Shastri Nagar Sigra, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Financial Activities
- 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 Purvanchal Shine Micro Credit
Purvanchal Shine Micro Credit is currently managed by 6 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 |
|---|---|---|---|---|
| Mahendra Prasad | Director | 03 Dec 2013 | 12 Years 8 Months | Current |
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Ravindra Kumar
Also directs:
Boddhisatva Foundation
|
Director | 03 Dec 2013 | 12 Years 8 Months | Current |
| Sunita Patel | Director | 03 Dec 2013 | 12 Years 8 Months | Current |
| Amar Deep | Director | 03 Dec 2013 | 12 Years 8 Months | Current |
| Nawlesh Kumar Pandey | Additional Director | 30 Jan 2026 | 0 Years 6 Months | Current |
|
Vinod Kumar Kashyap
Also directs:
Big Byte Securities Limited, Anuvi Microfinance Private Limited, Vartman Sunrise Micro Finance and 1 more
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Additional Director | 30 Jan 2026 | 0 Years 6 Months | Current |
Financials of Purvanchal Shine Micro Credit FY 2025 filings available
Ten-year financial statements for Purvanchal Shine Micro Credit
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Purvanchal Shine Micro Credit
Purvanchal Shine Micro Credit does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purvanchal Shine Micro Credit
View historical data on people associated with Purvanchal Shine Micro Credit, including employment history and EPFO contributions.
Employee and EPFO history for Purvanchal Shine Micro Credit
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Purvanchal Shine Micro Credit
GST registrations and filing compliance for Purvanchal Shine Micro Credit
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Purvanchal Shine Micro Credit
Credit ratings, litigation, and regulatory alerts for Purvanchal Shine Micro Credit
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
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MSME Payment Delays by Purvanchal Shine Micro Credit
MSME payment history for Purvanchal Shine Micro Credit
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 Purvanchal Shine Micro Credit
Corporate group structure for Purvanchal Shine Micro Credit
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Purvanchal Shine Micro Credit
MCA filings and documents for Purvanchal Shine Micro Credit
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 Purvanchal Shine Micro Credit
Frequently Asked Questions about Purvanchal Shine Micro Credit
Purvanchal Shine Micro Credit is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U93000UP2013NPL060964.
The current directors of Purvanchal Shine Micro Credit are:
- Mahendra Prasad - Director
- Ravindra Kumar - Director
- Sunita Patel - Director
- Amar Deep - Director
- Nawlesh Kumar Pandey - Additional Director
- Vinod Kumar Kashyap - Additional Director
The primary industry of Purvanchal Shine Micro Credit is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Purvanchal Shine Micro Credit can be reached at the registered office: C – 19134 M – 2 Shastri Nagar Sigra, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 19134 M – 2 Shastri Nagar Sigra, Varanasi, Uttar Pradesh, India – 221002.