Sci Microfinance
About Sci Microfinance
Data last updated: 11 February 2026
Sci Microfinance is a private not for profit company based in Lucknow, Uttar Pradesh, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 19 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U93030UP2011NPL046651.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mangal Dev Trivedi and Gyanesh Pathak.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 225 Second Floor Sahara Shopping Centre Faizabad Road Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address225 Second Floor Sahara Shopping Centre Faizabad Road Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
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IndustryFinancial Services, Financial & Credit Leasing
- 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 Sci Microfinance
Sci Microfinance is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Mangal Dev Trivedi | Additional Director | 30 Nov 2018 | 7 Years 8 Months | Current |
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Gyanesh Pathak
Also directs:
Swaran Quality Agrotech Private Limited
|
Director | 19 Sep 2011 | 14 Years 11 Months | Current |
| Rajesh Kumar | Manager | 21 Dec 2018 | 7 Years 8 Months | Current |
| Praval Kaushik | Director | 19 Sep 2011 | 14 Years 11 Months | Current |
Financials of Sci Microfinance FY 2016 filings available
Ten-year financial statements for Sci Microfinance
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sci Microfinance
Sci Microfinance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sci Microfinance
View historical data on people associated with Sci Microfinance, including employment history and EPFO contributions.
Employee and EPFO history for Sci Microfinance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sci Microfinance
GST registrations and filing compliance for Sci Microfinance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sci Microfinance
Credit ratings, litigation, and regulatory alerts for Sci Microfinance
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sci Microfinance
MSME payment history for Sci Microfinance
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sci Microfinance
Corporate group structure for Sci Microfinance
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sci Microfinance
MCA filings and documents for Sci Microfinance
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 Sci Microfinance
Frequently Asked Questions about Sci Microfinance
Sci Microfinance is an active private not for profit company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 September 2011 (15+ years old) and is registered under CIN U93030UP2011NPL046651.
The current directors of Sci Microfinance are:
- Mangal Dev Trivedi - Additional Director
- Gyanesh Pathak - Director
- Rajesh Kumar - Manager
- Praval Kaushik - Director
The primary industry of Sci Microfinance is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Sci Microfinance can be reached at the registered office: 225 Second Floor Sahara Shopping Centre Faizabad Road Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 225 Second Floor Sahara Shopping Centre Faizabad Road Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.