Sarvahari Microfinance Foundation
About Sarvahari Microfinance Foundation
Data last updated: 09 February 2026
Sarvahari Microfinance Foundation is a private not for profit company based in Ghaziabad, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 September 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U67190UP2016NPL086324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varun Jain and Pranav Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address305 Ferrera Mahagun Mansion 1, Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sarvahari Microfinance Foundation
Sarvahari Microfinance Foundation operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sarvahari Microfinance Foundation
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sarvahari Microfinance Foundation
Sarvahari Microfinance Foundation is audited by Kamal Kishore & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kamal Kishore & Co. | Locked | Locked | Locked |
Complete auditor history for Sarvahari Microfinance Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sarvahari Microfinance Foundation
Sarvahari Microfinance Foundation is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Jain | Director | 02 Mar 2023 | 3 Years 4 Months | Current |
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Pranav Sharma
Also directs:
Mohkant Ventures Private Limited
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Director | 02 Mar 2023 | 3 Years 4 Months | Current |
Financials of Sarvahari Microfinance Foundation FY 2025 filings available
Ten-year financial statements for Sarvahari Microfinance Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sarvahari Microfinance Foundation
Shareholding and ownership data for Sarvahari Microfinance Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sarvahari Microfinance Foundation
Sarvahari Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvahari Microfinance Foundation
View historical data on people associated with Sarvahari Microfinance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Sarvahari Microfinance Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sarvahari Microfinance Foundation
GST registrations and filing compliance for Sarvahari Microfinance Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sarvahari Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Sarvahari Microfinance Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sarvahari Microfinance Foundation
MSME payment history for Sarvahari Microfinance Foundation
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 Sarvahari Microfinance Foundation
Corporate group structure for Sarvahari Microfinance Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sarvahari Microfinance Foundation
MCA filings and documents for Sarvahari Microfinance Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sarvahari Microfinance Foundation
Frequently Asked Questions about Sarvahari Microfinance Foundation
Sarvahari Microfinance Foundation is an active private not for profit company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 September 2016 (10+ years old) and is registered under CIN U67190UP2016NPL086324.
The current directors of Sarvahari Microfinance Foundation are:
- Varun Jain - Director
- Pranav Sharma - Director
The primary industry of Sarvahari Microfinance Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sarvahari Microfinance Foundation can be reached at the registered office: 305 Ferrera Mahagun Mansion 1, Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 305 Ferrera Mahagun Mansion 1, Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.