RSW Microfinance Foundation
About RSW Microfinance Foundation
Data last updated:
RSW Microfinance Foundation is a private not for profit company based in Karchhana, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 November 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U67190UP2016NPL087608.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Renu Trivedi and Sneh Lata Pandey.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Karchhana, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressLj – 5A, Durvani Nagar Ada Colony, Karchhana, Uttar Pradesh, India – 211008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 RSW Microfinance Foundation
RSW Microfinance Foundation has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Trivedi Also directs: Dhanratna Microcare Foundation | Additional Director | 21 Oct 2021 | 4 Years 11 Months | Current |
| Sneh Lata Pandey | Additional Director | 21 Oct 2021 | 4 Years 11 Months | Current |
| Abhay Kumar Trivedi Also directs: Dhanratna Microcare Foundation | Additional Director | 21 Oct 2021 | 4 Years 11 Months | Current |
Financials of RSW Microfinance Foundation FY 2020 filings available
Ten-year financial statements for RSW Microfinance Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of RSW Microfinance Foundation
RSW Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RSW Microfinance Foundation
Employment history and EPFO contributions of people linked to RSW Microfinance Foundation.
Employee and EPFO history for RSW Microfinance Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of RSW Microfinance Foundation
GST registrations and filing compliance for RSW Microfinance Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 RSW Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for RSW Microfinance Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- 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 RSW Microfinance Foundation
MSME payment history for RSW Microfinance Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 RSW Microfinance Foundation
Corporate group structure for RSW Microfinance Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 RSW Microfinance Foundation
MCA filings and documents for RSW Microfinance Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on RSW Microfinance Foundation
Frequently Asked Questions about RSW Microfinance Foundation
RSW Microfinance Foundation is an active private not for profit company in the financial services sector based in Karchhana, Uttar Pradesh, India. It was incorporated on 08 November 2016 (10+ years old) and is registered under CIN U67190UP2016NPL087608.
The current directors of RSW Microfinance Foundation are:
- Renu Trivedi - Additional Director
- Sneh Lata Pandey - Additional Director
- Abhay Kumar Trivedi - Additional Director
The primary industry of RSW Microfinance Foundation is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
RSW Microfinance Foundation can be reached at the registered office: Lj – 5A, Durvani Nagar Ada Colony, Karchhana, Uttar Pradesh, India – 211008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Lj – 5A, Durvani Nagar Ada Colony, Karchhana, Uttar Pradesh, India – 211008.