Shakuntala Microfinance Private Limited
About Shakuntala Microfinance Private Limited
Data last updated: 13 February 2026
Shakuntala Microfinance Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 September 2020, the company has been in operation for over 6 years.
Registered with ROC Uttarakhand under CIN U65990UR2020PTC011550.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishnu Aheer and Jatin Tripathi.
Office: C/O Sarvesh Kumar Flat No C – 01 Plot No.1 Deep Ganga Apartment Sec – 5A Sidcul, Haridwar, Uttarakhand, India – 249403.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Sarvesh Kumar Flat No C – 01 Plot No.1 Deep Ganga Apartment Sec – 5A Sidcul, Haridwar, Uttarakhand, India – 249403
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IndustryFinancial Services, Other Financial Intermediation
- 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 Shakuntala Microfinance Private Limited
Shakuntala Microfinance Private Limited 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 |
|---|---|---|---|---|
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Vishnu Aheer
Also directs:
Dhan Dhruv Foundation
|
Director | 02 Aug 2023 | 3 Years 0 Months | Current |
|
Jatin Tripathi
Also directs:
Dhan Dhruv Foundation
|
Director | 02 Aug 2023 | 3 Years 0 Months | Current |
Financials of Shakuntala Microfinance Private Limited
Ten-year financial statements for Shakuntala Microfinance Private Limited
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 Shakuntala Microfinance Private Limited
Shakuntala Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakuntala Microfinance Private Limited
View historical data on people associated with Shakuntala Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakuntala Microfinance Private Limited
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 Shakuntala Microfinance Private Limited
GST registrations and filing compliance for Shakuntala Microfinance Private Limited
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 Shakuntala Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Shakuntala Microfinance Private Limited
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 Shakuntala Microfinance Private Limited
MSME payment history for Shakuntala Microfinance Private Limited
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 Shakuntala Microfinance Private Limited
Corporate group structure for Shakuntala Microfinance Private Limited
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 Shakuntala Microfinance Private Limited
MCA filings and documents for Shakuntala Microfinance Private Limited
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
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Recent Activity on Shakuntala Microfinance Private Limited
Frequently Asked Questions about Shakuntala Microfinance Private Limited
Shakuntala Microfinance Private Limited is an active private limited company in the financial services sector based in Haridwar, Uttarakhand, India. It was incorporated on 29 September 2020 (6+ years old) and is registered under CIN U65990UR2020PTC011550.
The current directors of Shakuntala Microfinance Private Limited are:
- Vishnu Aheer - Director
- Jatin Tripathi - Director
The primary industry of Shakuntala Microfinance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shakuntala Microfinance Private Limited can be reached at the registered office: CO Sarvesh Kumar Flat No C – 01 Plot No.1 Deep Ganga Apartment Sec – 5A Sidcul, Haridwar, Uttarakhand, India – 249403.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Sarvesh Kumar Flat No C – 01 Plot No.1 Deep Ganga Apartment Sec – 5A Sidcul, Haridwar, Uttarakhand, India – 249403.