Rakshasutra Microfinance Foundation

Rakshasutra Microfinance Foundation - financial services in Saharanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2016NPL086996 Incorporated 10 October 2016 ROC Uttar Pradesh HQ Saharanpur, 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
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
10 Oct 2016
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Rakshasutra Microfinance Foundation

Data last updated:

Rakshasutra Microfinance Foundation is a private not for profit company based in Saharanpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 October 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2016NPL086996.

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

The registered office is at Shop No. 7 Plaza Parswnath Road, Saharanpur, Uttar Pradesh, India – 247001.

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

Company Details of Rakshasutra Microfinance Foundation
CIN U65929UP2016NPL086996
Registration Number 086996
Incorporation Date 10 October 2016
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 7 Plaza Parswnath Road, Saharanpur, Uttar Pradesh, India – 247001
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Financials, compliance, directors, charges, ownership and filings for Rakshasutra Microfinance Foundation in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Rakshasutra Microfinance Foundation

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Rakshasutra Microfinance Foundation

Rakshasutra Microfinance Foundation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manoj KumarAdditional Director26 Apr 20188 Years 5 MonthsCurrent
Rajneesh KumarAdditional Director26 Apr 20188 Years 5 MonthsCurrent

Charges & Borrowings

Rakshasutra Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Rakshasutra Microfinance Foundation.

Employee and EPFO history: available in the company report

Recent Activity

Rakshasutra Microfinance Foundation has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Anju ceased to be Director on 27 Apr 2018.

Ceased
Anju ceased to be Director.
Ceased
Pradeep Kumar Dhuliya ceased to be Director.
Appointed
Manoj Kumar was appointed as Additional Director.
Appointed
Rajneesh Kumar was appointed as Additional Director.
Incorporation
10 Oct 2016
Rakshasutra Microfinance Foundation was registered on 10 Oct 2016 with Roc Uttar Pradesh Ii & aged 10 years 12 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Rakshasutra Microfinance Foundation is an active private not for profit company based in Saharanpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 October 2016 (10+ years old) and is registered under CIN U65929UP2016NPL086996.

Rakshasutra Microfinance Foundation has 2 current directors:

The CIN (Corporate Identification Number) of Rakshasutra Microfinance Foundation is U65929UP2016NPL086996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rakshasutra Microfinance Foundation was incorporated on 10 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Anju ceased to be Director on 27 Apr 2018. Pradeep Kumar Dhuliya ceased to be Director on 27 Apr 2018. Manoj Kumar was appointed as Additional Director on 26 Apr 2018. Rakshasutra Microfinance Foundation has 4 board changes on record in total.

The registered office of Rakshasutra Microfinance Foundation is at Shop No. 7 Plaza Parswnath Road, Saharanpur, Uttar Pradesh, India – 247001.

Rakshasutra Microfinance Foundation operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Rakshasutra Microfinance Foundation is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.

Rakshasutra Microfinance Foundation can be reached at its registered office: Shop No. 7 Plaza Parswnath Road, Saharanpur, Uttar Pradesh, India – 247001.

Rakshasutra Microfinance Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

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