Sampana Micro Finance Association
About Sampana Micro Finance Association
Data last updated: 11 March 2026
Sampana Micro Finance Association is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 July 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U67100UP2016NPL085232.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prince Kumar Singh and Pradeep Kumar Singh.
Office: Plot No. 21/1 – C Majbhithiya Behind Water Tank Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No. 21/1 – C Majbhithiya Behind Water Tank Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002
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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 Sampana Micro Finance Association
Sampana Micro Finance Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prince Kumar Singh | Director | 27 Jul 2016 | 10 Years 0 Months | Current |
| Pradeep Kumar Singh | Director | 27 Jul 2016 | 10 Years 0 Months | Current |
Financials of Sampana Micro Finance Association
Ten-year financial statements for Sampana Micro Finance Association
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sampana Micro Finance Association
Sampana Micro Finance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampana Micro Finance Association
View historical data on people associated with Sampana Micro Finance Association, including employment history and EPFO contributions.
Employee and EPFO history for Sampana Micro Finance Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sampana Micro Finance Association
GST registrations and filing compliance for Sampana Micro Finance Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sampana Micro Finance Association
Credit ratings, litigation, and regulatory alerts for Sampana Micro Finance Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sampana Micro Finance Association
MSME payment history for Sampana Micro Finance Association
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
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Subsidiaries & Group Companies of Sampana Micro Finance Association
Corporate group structure for Sampana Micro Finance Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sampana Micro Finance Association
MCA filings and documents for Sampana Micro Finance Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sampana Micro Finance Association
Frequently Asked Questions about Sampana Micro Finance Association
Sampana Micro Finance Association is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 27 July 2016 (10+ years old) and is registered under CIN U67100UP2016NPL085232.
The current directors of Sampana Micro Finance Association are:
- Prince Kumar Singh - Director
- Pradeep Kumar Singh - Director
The primary industry of Sampana Micro Finance Association is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Sampana Micro Finance Association can be reached at the registered office: Plot No. 211 – C Majbhithiya Behind Water Tank Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 211 – C Majbhithiya Behind Water Tank Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.