Santosh Microfinance Private Limited
About Santosh Microfinance Private Limited
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Santosh Microfinance Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 18 October 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U64990UP2024PTC210794.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dileep Kumar and Lavi Pandey.
The registered office is at Moradabad, Uttar Pradesh.
Company details
Contact details
Santosh Microfinance Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressC/O Jamuna Devi, Suraj Nagar Near Paani Ki, Moradabad, Uttar Pradesh, India – 244001
- 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
Financials of Santosh Microfinance Private Limited
Year-wise financial statements and ratios of Santosh Microfinance Private Limited are in the company report Buy the company report.
Board of directors of Santosh Microfinance Private Limited
Santosh Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileep Kumar | Director | 18 Oct 2024 | 2 Years 0 Months | Current |
| Lavi Pandey | Director | 18 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Santosh Microfinance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santosh Microfinance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Santosh Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santosh Microfinance Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Dileep Kumar was appointed as Director on 18 Oct 2024.
Frequently asked questions
Santosh Microfinance is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 18 October 2024 (2+ years old) and is registered under CIN U64990UP2024PTC210794.
Santosh Microfinance has 2 current directors:
- Dileep Kumar - Director
- Lavi Pandey - Director
The CIN (Corporate Identification Number) of Santosh Microfinance is U64990UP2024PTC210794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Microfinance was incorporated on 18 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Dileep Kumar was appointed as Director on 18 Oct 2024. Lavi Pandey was appointed as Director on 18 Oct 2024.
The registered office of Santosh Microfinance is at CO Jamuna Devi, Suraj Nagar Near Paani Ki, Moradabad, Uttar Pradesh, India – 244001.
Santosh Microfinance can be reached at its registered office: CO Jamuna Devi, Suraj Nagar Near Paani Ki, Moradabad, Uttar Pradesh, India – 244001.
Santosh Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.