Repco Foundation For Micro Credit

Repco Foundation For Micro Credit - financial services in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65929TN2005NPL057394 Incorporated 02 September 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Public Not For Profit Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Directors on board
3
As per MCA filings
Paid-up capital
-
Issued & subscribed
Open charges
None
Satisfied ₹6.88 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
165
Latest available

About Repco Foundation For Micro Credit

Data last updated: 24 February 2026

Repco Foundation For Micro Credit is a public not for profit company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 September 2005, the company has been in operation for over 21 years.

Registered with ROC Chennai under CIN U65929TN2005GAP057394.

It is led by directors including Ozhugur Madapusi Gokul and Alambara Gopalakrishnan Venkatachalam.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Repco Towers No.33 North Usman Road T. Nagar, Chennai, Tamil Nadu, India – 600017.

The company has a workforce of approximately 165 employees as per the latest available data.

As per MCA filings, the company has satisfied charges of ₹6.88 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website repcofoundation.com.

Company Details of Repco Foundation For Micro Credit
CIN U65929TN2005NPL057394
Registration Number 057394
Incorporation Date 02 September 2005
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Ozhugur Madapusi Gokul Nominee Director Alambara Gopalakrishnan Venkatachalam Director Balasubramanian Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Repco Towers No.33 North Usman Road T. Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Financial Services, Diversified Financial Services
Company report
Repco Foundation For Micro Credit - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Repco Foundation For Micro Credit in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Repco Foundation For Micro Credit

Repco Foundation For Micro Credit has one previous CIN (Corporate Identification Number): U65929TN2005GAP057394. The current CIN is U65929TN2005NPL057394, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65929TN2005NPL057394 Current
U65929TN2005GAP057394 Previous

Board of Directors of Repco Foundation For Micro Credit

Repco Foundation For Micro Credit is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ozhugur Madapusi Gokul Nominee Director 10 Jul 2015 10 Years 11 Months Current
Alambara Gopalakrishnan Venkatachalam
Also directs: Repco Micro Finance Limited
Director 14 Mar 2012 14 Years 3 Months Current
Balasubramanian Director 29 May 2017 9 Years 1 Months Current
View all directors

Financials of Repco Foundation For Micro Credit FY 2023 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Repco Foundation For Micro Credit

Open charges
₹0
Satisfied charges
₹6.88 Cr
Breakdown by lending institutions
National Housing Bank₹5.00 Cr
Agri Development Finance (Tamilnadu) Limited₹1.88 Cr
Latest charge details
DateLenderAmountStatus
16 Dec 2010 Agri Development Finance (Tamilnadu) Limited ₹48 Lakh Satisfied
27 Apr 2009 Agri Development Finance (Tamilnadu) Limited ₹1.4 Cr Satisfied
31 May 2008 National Housing Bank ₹5 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Repco Foundation For Micro Credit

View historical data on people associated with Repco Foundation For Micro Credit, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Repco Foundation For Micro Credit

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Repco Foundation For Micro Credit

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Repco Foundation For Micro Credit

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Repco Foundation For Micro Credit

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Repco Foundation For Micro Credit

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Repco Foundation For Micro Credit

MSME Payment Delays by Repco Foundation For Micro Credit

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Repco Foundation For Micro Credit

Subsidiaries & Group Companies of Repco Foundation For Micro Credit

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Repco Foundation For Micro Credit with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Repco Foundation For Micro Credit

MCA Filings & Documents of Repco Foundation For Micro Credit

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Repco Foundation For Micro Credit

Activity
30 Sep 2023
Repco Foundation For Micro Credit last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Repco Foundation For Micro Credit has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Directors
29 May 2017
Balasubramanian was appointed as a Director on 29 May 2017 & has been associated with this company since 9 years 1 month.
Directors
10 Jul 2015
Ozhugur Madapusi Gokul was appointed as a Nominee Director on 10 Jul 2015 & has been associated with this company since 11 years.
Charges
21 Mar 2014
A charge registered on 27 Apr 2009 via Charge ID 10154308 with Agri Development Finance (Tamilnadu) Limited was fully satisfied on 21 Mar 2014.
Charges
12 Mar 2014
A charge registered on 31 May 2008 via Charge ID 10293004 with National Housing Bank was fully satisfied on 12 Mar 2014.

Frequently Asked Questions about Repco Foundation For Micro Credit

Repco Foundation For Micro Credit is an active public not for profit company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 September 2005 (21+ years old) and is registered under CIN U65929TN2005NPL057394. The company has 165 employees.

The current directors of Repco Foundation For Micro Credit are:

The primary industry of Repco Foundation For Micro Credit is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Repco Foundation For Micro Credit can be reached at the registered office: Repco Towers No.33 North Usman Road T. Nagar, Chennai, Tamil Nadu, India – 600017, or through the website repcofoundation.com.

The company has its registered office at Repco Towers No.33 North Usman Road T. Nagar, Chennai, Tamil Nadu, India – 600017.

Repco Foundation For Micro Credit was incorporated on 02 September 2005, making it 21+ years old. Registered with ROC Chennai.

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