Purvanchal Shine Micro Credit
About Purvanchal Shine Micro Credit
Data last updated:
Purvanchal Shine Micro Credit is a private not for profit company based in Varanasi, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93000UP2013NPL060964.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Purvanchal Shine Micro Credit's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressC – 19/134 M – 2 Shastri Nagar Sigra, Varanasi, Uttar Pradesh, India – 221002
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Purvanchal Shine Micro Credit
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Purvanchal Shine Micro Credit, buy the company report.
Board of directors of Purvanchal Shine Micro Credit
Purvanchal Shine Micro Credit has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Prasad | Director | 03 Dec 2013 | 12 Years 11 Months | Current |
| Ravindra Kumar Also directs: Boddhisatva Foundation | Director | 03 Dec 2013 | 12 Years 11 Months | Current |
| Sunita Patel | Director | 03 Dec 2013 | 12 Years 11 Months | Current |
| Amar Deep | Director | 03 Dec 2013 | 12 Years 11 Months | Current |
| Nawlesh Kumar Pandey | Additional Director | 30 Jan 2026 | 0 Years 9 Months | Current |
| Vinod Kumar Kashyap Also directs: Big Byte Securities Limited, Anuvi Microfinance Private Limited, Vartman Sunrise Micro Finance and 1 more | Additional Director | 30 Jan 2026 | 0 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Purvanchal Shine Micro Credit are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purvanchal Shine Micro Credit; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Purvanchal Shine Micro Credit; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purvanchal Shine Micro Credit has 14 board changes on record since 2013: 10 appointments and 4 cessations. The latest: Nawlesh Kumar Pandey was appointed as Additional Director on 30 Jan 2026.
5 earlier events are in the company report.
Frequently asked questions
Purvanchal Shine Micro Credit is an active private not for profit company based in Varanasi, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U93000UP2013NPL060964.
Purvanchal Shine Micro Credit has 6 current directors:
- Mahendra Prasad - Director
- Ravindra Kumar - Director
- Sunita Patel - Director
- Amar Deep - Director
- Nawlesh Kumar Pandey - Additional Director
- Vinod Kumar Kashyap - Additional Director
The latest financial statements of Purvanchal Shine Micro Credit on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Purvanchal Shine Micro Credit is U93000UP2013NPL060964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purvanchal Shine Micro Credit was incorporated on 03 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nawlesh Kumar Pandey was appointed as Additional Director on 30 Jan 2026. Vinod Kumar Kashyap was appointed as Additional Director on 30 Jan 2026. Chaturi Kumar Nagvanshi ceased to be Director on 18 Jul 2017. Purvanchal Shine Micro Credit has 14 board changes on record in total.
The registered office of Purvanchal Shine Micro Credit is at C – 19134 M – 2 Shastri Nagar Sigra, Varanasi, Uttar Pradesh, India – 221002.
Purvanchal Shine Micro Credit operates in the financial services industry, in the financial activities segment.
The compliance status of Purvanchal Shine Micro Credit is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Purvanchal Shine Micro Credit can be reached at its registered office: C – 19134 M – 2 Shastri Nagar Sigra, Varanasi, Uttar Pradesh, India – 221002.
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