Samyak Microfinance Development Foundation

Samyak Microfinance Development Foundation - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2012NPL238660 Incorporated 10 December 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Not For Profit Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Dec 2012
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Samyak Microfinance Development Foundation

Data last updated:

Samyak Microfinance Development Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 10 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012NPL238660.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Milind Kasade and Madhukar Suryavanshi.

The registered office is at 17 B. M.C. Compound Dr. Babasaheb Ambedkar Road Parel East, Mumbai, Maharashtra, India – 400012.

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

Company Details of Samyak Microfinance Development Foundation
CIN U74900MH2012NPL238660
Registration Number 238660
Incorporation Date 10 December 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    17 B. M.C. Compound Dr. Babasaheb Ambedkar Road Parel East, Mumbai, Maharashtra, India – 400012
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Samyak Microfinance Development Foundation - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Samyak Microfinance Development Foundation report

Financials, compliance, directors, charges, ownership and filings for Samyak Microfinance Development Foundation in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Samyak Microfinance Development Foundation

Premium access

Financial statements from 2015

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.

Board of Directors of Samyak Microfinance Development Foundation

Samyak Microfinance Development Foundation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Milind KasadeDirector10 Dec 201213 Years 9 MonthsCurrent
Madhukar SuryavanshiDirector10 Dec 201213 Years 9 MonthsCurrent

Charges & Borrowings of Samyak Microfinance Development Foundation

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

Employees and EPFO Compliance at Samyak Microfinance Development Foundation

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

Premium access

Employee and EPFO history

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.

Recent Activity on Samyak Microfinance Development Foundation

Samyak Microfinance Development Foundation has 2 board changes on record since 2012: 2 appointments. The latest: Madhukar Suryavanshi was appointed as Director on 10 Dec 2012.

Appointed
Madhukar Suryavanshi was appointed as Director.
Appointed
Milind Kasade was appointed as Director.
Incorporation
10 Dec 2012
Samyak Microfinance Development Foundation was registered on 10 Dec 2012 with Roc Mumbai I & aged 13 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Samyak Microfinance Development Foundation

Premium access

Credit ratings, litigation, and regulatory alerts

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 Samyak Microfinance Development Foundation

Premium access

MSME payment history

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 Samyak Microfinance Development Foundation

Premium access

Corporate group structure

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.

GST Compliance of Samyak Microfinance Development Foundation

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Samyak Microfinance Development Foundation

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Samyak Microfinance Development Foundation

Samyak Microfinance Development Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 10 December 2012 (14+ years old) and is registered under CIN U74900MH2012NPL238660.

Samyak Microfinance Development Foundation has 2 current directors:

The CIN (Corporate Identification Number) of Samyak Microfinance Development Foundation is U74900MH2012NPL238660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Samyak Microfinance Development Foundation was incorporated on 10 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Madhukar Suryavanshi was appointed as Director on 10 Dec 2012. Milind Kasade was appointed as Director on 10 Dec 2012.

The registered office of Samyak Microfinance Development Foundation is at 17 B. M.C. Compound Dr. Babasaheb Ambedkar Road Parel East, Mumbai, Maharashtra, India – 400012.

Samyak Microfinance Development Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Samyak Microfinance Development Foundation operates in the business services industry, in the miscellaneous business activities segment.

No. Samyak Microfinance Development Foundation is not listed on any stock exchange. It is an unlisted company.

The compliance status of Samyak Microfinance Development Foundation is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available