Raksha Shree Micro Finance Foundation
About Raksha Shree Micro Finance Foundation
Data last updated: 07 March 2026
Raksha Shree Micro Finance Foundation is a private not for profit company based in Aligarh, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 December 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U85320UP2016NPL088248.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Satendra Kumar and Pradeep Kumar Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Aligarh, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.09 Lakh, a decline of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address109 1St Floor Apsara City Complex, Railway Road, Aligarh, Uttar Pradesh, India – 202001
-
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
Business Activity of Raksha Shree Micro Finance Foundation
Raksha Shree Micro Finance Foundation is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raksha Shree Micro Finance Foundation
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raksha Shree Micro Finance Foundation
Raksha Shree Micro Finance Foundation is audited by S. V. SINGH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. V. SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for Raksha Shree Micro Finance Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raksha Shree Micro Finance Foundation
Raksha Shree Micro Finance Foundation is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Satendra Kumar | Director | 03 Oct 2025 | 0 Years 10 Months | Current |
| Pradeep Kumar Sharma | Director | 03 Oct 2025 | 0 Years 10 Months | Current |
|
Ashok Kumar
Also directs:
Jeevan Sangini Matrimony Private Limited
|
Director | 03 Oct 2025 | 0 Years 10 Months | Current |
|
Rajesh Kumar
Also directs:
Jeevan Sangini Matrimony Private Limited
|
Director | 03 Oct 2025 | 0 Years 10 Months | Current |
|
Dushyant Vashishtha
Also directs:
Jeevan Sangini Matrimony Private Limited
|
Director | 03 Oct 2025 | 0 Years 10 Months | Current |
Financials of Raksha Shree Micro Finance Foundation FY 2024 filings available
Raksha Shree Micro Finance Foundation reported revenue of ₹1.09 Lakh (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Raksha Shree Micro Finance Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raksha Shree Micro Finance Foundation
Shareholding and ownership data for Raksha Shree Micro Finance Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raksha Shree Micro Finance Foundation
Raksha Shree Micro Finance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raksha Shree Micro Finance Foundation
View historical data on people associated with Raksha Shree Micro Finance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Raksha Shree Micro Finance Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raksha Shree Micro Finance Foundation
GST registrations and filing compliance for Raksha Shree Micro Finance Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raksha Shree Micro Finance Foundation
Credit ratings, litigation, and regulatory alerts for Raksha Shree Micro Finance Foundation
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raksha Shree Micro Finance Foundation
MSME payment history for Raksha Shree Micro Finance Foundation
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raksha Shree Micro Finance Foundation
Corporate group structure for Raksha Shree Micro Finance Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raksha Shree Micro Finance Foundation
MCA filings and documents for Raksha Shree Micro Finance Foundation
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 Raksha Shree Micro Finance Foundation
Frequently Asked Questions about Raksha Shree Micro Finance Foundation
Raksha Shree Micro Finance Foundation is an active private not for profit company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 09 December 2016 (10+ years old) and is registered under CIN U85320UP2016NPL088248.
Raksha Shree Micro Finance Foundation reported revenue of ₹1.09 Lakh for FY 2024 (down 28.00% YoY).
The current directors of Raksha Shree Micro Finance Foundation are:
- Satendra Kumar - Director
- Pradeep Kumar Sharma - Director
- Ashok Kumar - Director
- Rajesh Kumar - Director
- Dushyant Vashishtha - Director
The primary industry of Raksha Shree Micro Finance Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Raksha Shree Micro Finance Foundation can be reached at the registered office: 109 1St Floor Apsara City Complex, Railway Road, Aligarh, Uttar Pradesh, India – 202001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.