Shankershambu Microfinance Federation
About Shankershambu Microfinance Federation
Data last updated: 10 March 2026
Shankershambu Microfinance Federation is a private not for profit company based in Jalesar, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 26 May 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2017NPL093550.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors Ashok Kumar and Manoj.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: Madhav Nagar, Jalesar, Uttar Pradesh, India – 207302.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMadhav Nagar, Jalesar, Uttar Pradesh, India – 207302
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
Board of Directors of Shankershambu Microfinance Federation
Shankershambu Microfinance Federation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 26 May 2017 | 9 Years 2 Months | Current |
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Manoj
Also directs:
Shree Girraj Ji Maharaj Nidhi Limited, Chintaharan Nidhi Limited
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Director | 26 May 2017 | 9 Years 2 Months | Current |
Financials of Shankershambu Microfinance Federation FY 2018 filings available
Ten-year financial statements for Shankershambu Microfinance Federation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shankershambu Microfinance Federation
Shankershambu Microfinance Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shankershambu Microfinance Federation
View historical data on people associated with Shankershambu Microfinance Federation, including employment history and EPFO contributions.
Employee and EPFO history for Shankershambu Microfinance Federation
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 Shankershambu Microfinance Federation
GST registrations and filing compliance for Shankershambu Microfinance Federation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shankershambu Microfinance Federation
Credit ratings, litigation, and regulatory alerts for Shankershambu Microfinance Federation
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 Shankershambu Microfinance Federation
MSME payment history for Shankershambu Microfinance Federation
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 Shankershambu Microfinance Federation
Corporate group structure for Shankershambu Microfinance Federation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shankershambu Microfinance Federation
MCA filings and documents for Shankershambu Microfinance Federation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shankershambu Microfinance Federation
Frequently Asked Questions about Shankershambu Microfinance Federation
Shankershambu Microfinance Federation is an active private not for profit company in the business services sector based in Jalesar, Uttar Pradesh, India. It was incorporated on 26 May 2017 (9+ years old) and is registered under CIN U74999UP2017NPL093550.
The current directors of Shankershambu Microfinance Federation are:
- Ashok Kumar - Director
- Manoj - Director
The primary industry of Shankershambu Microfinance Federation is business services. The company specifically operates in other services. The company is currently active in this sector.
Shankershambu Microfinance Federation can be reached at the registered office: Madhav Nagar, Jalesar, Uttar Pradesh, India – 207302.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹32 Lakh.
The company has its registered office at Madhav Nagar, Jalesar, Uttar Pradesh, India – 207302.