Shanu Micro Credit Association
About Shanu Micro Credit Association
Data last updated: 12 March 2026
Shanu Micro Credit Association is a private not for profit company based in Noida, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 November 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65900UP2015NPL074721.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shanti Jha and Shambhu Nath Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 707 Amarpali Zodiac Sector – 120 Near Prateek Lureal, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.02 Lakh, a growth of 17.16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 707 Amarpali Zodiac Sector – 120 Near Prateek Lureal, Noida, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shanu Micro Credit Association
Shanu Micro Credit Association 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 Shanu Micro Credit Association
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shanu Micro Credit Association
Shanu Micro Credit Association is audited by ATUL RAJINDER & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL RAJINDER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shanu Micro Credit Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shanu Micro Credit Association
Shanu Micro Credit Association is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Shanti Jha | Director | 30 Nov 2015 | 10 Years 7 Months | Current |
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Shambhu Nath Jha
Also directs:
United Vacations Private Limited
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Director | 30 Nov 2015 | 10 Years 7 Months | Current |
Financials of Shanu Micro Credit Association FY 2025 filings available
Shanu Micro Credit Association reported revenue of ₹2.02 Lakh (up 17.16% YoY) for FY 2019.
Ten-year financial statements for Shanu Micro Credit Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shanu Micro Credit Association
Shareholding and ownership data for Shanu Micro Credit Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shanu Micro Credit Association
Shanu Micro Credit Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanu Micro Credit Association
View historical data on people associated with Shanu Micro Credit Association, including employment history and EPFO contributions.
Employee and EPFO history for Shanu Micro Credit Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shanu Micro Credit Association
GST registrations and filing compliance for Shanu Micro Credit Association
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Credit Ratings, Litigation & Regulatory Alerts for Shanu Micro Credit Association
Credit ratings, litigation, and regulatory alerts for Shanu Micro Credit Association
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- Rating history
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MSME Payment Delays by Shanu Micro Credit Association
MSME payment history for Shanu Micro Credit Association
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
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Subsidiaries & Group Companies of Shanu Micro Credit Association
Corporate group structure for Shanu Micro Credit Association
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MCA Filings & Documents of Shanu Micro Credit Association
MCA filings and documents for Shanu Micro Credit Association
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- Annual returns and statements
- Charge filings
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Recent Activity on Shanu Micro Credit Association
Frequently Asked Questions about Shanu Micro Credit Association
Shanu Micro Credit Association is an active private not for profit company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 30 November 2015 (11+ years old) and is registered under CIN U65900UP2015NPL074721.
Shanu Micro Credit Association reported revenue of ₹2.02 Lakh for FY 2019 (up 17.16% YoY).
The current directors of Shanu Micro Credit Association are:
- Shanti Jha - Director
- Shambhu Nath Jha - Director
The primary industry of Shanu Micro Credit Association is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Shanu Micro Credit Association can be reached at the registered office: C – 707 Amarpali Zodiac Sector – 120 Near Prateek Lureal, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.