Sci Microfinance - Company Profile

It is a financial services private not for profit company based in Lucknow, Uttar Pradesh, India, established in 2011.
2011 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Sci Microfinance

Sci Microfinance, a active private not for profit company, was established on 19 September 2011 in Lucknow, Uttar Pradesh, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U93030UP2011NPL046651. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Mangal Dev Trivedi (Additional Director), Gyanesh Pathak (Director), Rajesh Kumar (Manager). Past directors included Archana Pathak, Rajesh Kumar, Ashutosh Jay. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 225 Second Floor Sahara Shopping Centre Faizabad Road,Indira Nagar, Lucknow, Uttar Pradesh, 226016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U93030UP2011NPL046651

  • Registration Number

    046651

  • Incorporation Date

    19 September 2011

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Sci Microfinance

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sci Microfinance — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sci Microfinance?
Current Directors
Name Designation Appointment Date Status
Mangal Dev Trivedi Additional Director 30 Nov 2018 Current
Gyanesh Pathak Director 19 Sep 2011 Current
Rajesh Kumar Manager 21 Dec 2018 Current
Praval Kaushik Director 19 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2016 Past
Pramod Abcsdd Director 22 Jan 2020 Past
Pramod Abcsdd Director 13 Mar 2013 Past

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Financial Performance of Sci Microfinance.

Enhance accessibility to Sci Microfinance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sci Microfinance revenue growth over time
Sci Microfinance profit and loss trends over time
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sci Microfinance?

In 2016, Sci Microfinance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sci Microfinance?

Unlock and access historical data on people associated with Sci Microfinance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sci Microfinance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sci Microfinance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sci Microfinance
Recent Activity within the Organization
  • Director Appointment

    The activity Rajesh Kumar was appointed as a Manager was appointed as a Manager on 21 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    The activity Mangal Dev Trivedi was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Annual General Meeting

    The activity Sci Microfinance last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Sci Microfinance has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Gyanesh Pathak was appointed as a Director was appointed as a Director on 19 Sep 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Praval Kaushik was appointed as a Director was appointed as a Director on 19 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sci Microfinance?

The CIN of Sci Microfinance is U93030UP2011NPL046651.

Where is Sci Microfinance headquartered?

Sci Microfinance is headquartered at 225 Second Floor Sahara Shopping Centre Faizabad Road,Indira Nagar, Lucknow, Uttar Pradesh, 226016.

When was Sci Microfinance incorporated?

Sci Microfinance was incorporated on 19 September 2011.

Who are the current directors of Sci Microfinance?

The current directors of Sci Microfinance are

What is the primary industry of Sci Microfinance?

The primary industry of Sci Microfinance is Financial Services.

Is Sci Microfinance a listed company?

Sci Microfinance is unlisted.

What is the capital structure of Sci Microfinance?

The authorized capital of Sci Microfinance is ₹3.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sci Microfinance?

The compliance status of Sci Microfinance is Active Non-Compliant.

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