About Shikhar Microfinance Private Limited
Data last updated: 22 December 2025
Shikhar Microfinance Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 16 February 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC052165.
Capital: an authorised share capital of ₹33 Cr and a paid-up capital of ₹22.71 Cr. Formerly known as Anup Leasing Private Limited. It is led by directors including Satyavir Chakrapani and Thomas Thomas Vinoy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No.1 Plot No – 11 12 13 Second Floor Village Amberhai Sector – 19 Dwarka, Delhi, Delhi, India – 110075.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.44 Cr, a growth of 74.71% compared to the previous year.
The company has a workforce of approximately 214 employees as per the latest available data.
The company is associated with 1 brand - Shikhar Microfi Nce. As per MCA filings, the company has open charges of ₹111.25 Cr and satisfied charges of ₹105.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shikharfin.com.
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Registered AddressRoom No.1 Plot No – 11 12 13 Second Floor Village Amberhai Sector – 19 Dwarka, Delhi, Delhi, India – 110075
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IndustryFinancial Services, Microfinance Institutions, NBFC
- 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
Associated Brands with Shikhar Microfinance Private Limited
Shikhar Microfinance Private Limited operates one associated brand: Shikhar Microfi nce. These brands represent Shikhar Microfinance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Microcredit and micro-insurance are provided to SMEs. | shikharfin.com |
Competitors & Alternatives of Shikhar Microfinance Private Limited
Brands and companies operating in the same space as Shikhar Microfinance Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
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Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Shikhar Microfinance Private Limited
Shikhar Microfinance Private Limited 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 Shikhar Microfinance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shikhar Microfinance Private Limited
Shikhar Microfinance Private Limited is audited by PARVEEN S KUMAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN S KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Shikhar Microfinance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shikhar Microfinance Private Limited
Shikhar Microfinance Private Limited is currently managed by 3 directors, with 23 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 |
|---|---|---|---|---|
|
Satyavir Chakrapani
Also directs:
Powerseed Ventures Private Limited, Aspire Prakashan Private Limited, Noblerank Private Limited and 1 more
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Managing Director | 25 Mar 2009 | 17 Years 4 Months | Current |
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Thomas Thomas Vinoy
Also directs:
Powerseed Ventures Private Limited, Montis Altis Private Limited, Oxsys Technologies Private Limited and 1 more
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Whole-Time Director | 25 Mar 2009 | 17 Years 4 Months | Current |
| Vijay Pandey | Managing Director | 30 Apr 2019 | 7 Years 3 Months | Current |
Financials of Shikhar Microfinance Private Limited FY 2024 filings available
Shikhar Microfinance Private Limited reported revenue of ₹9.44 Cr (up 74.71% YoY) for FY 2023.
Ten-year financial statements for Shikhar 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.
Ownership and Shareholding of Shikhar Microfinance Private Limited
Shareholding and ownership data for Shikhar Microfinance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shikhar Microfinance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2019 | Others | ₹5 Cr | Open |
| 27 Nov 2018 | Others | ₹3 Cr | Open |
| 23 Nov 2018 | Others | ₹2 Cr | Open |
| 07 Sep 2018 | Others | ₹1 Cr | Open |
| 08 Aug 2018 | Others | ₹3 Cr | Open |
Total charge records: 70 View all charges
Employees and EPFO Compliance at Shikhar Microfinance Private Limited
Shikhar Microfinance Private Limited has a workforce of 214 employees as of Apr 08, 2024.
Employee and EPFO history for Shikhar 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
Verified entity values are shown only after access is granted.
GST Compliance of Shikhar Microfinance Private Limited
GST registrations and filing compliance for Shikhar 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 Shikhar Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Shikhar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shikhar Microfinance Private Limited
MSME payment history for Shikhar 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 Shikhar Microfinance Private Limited
Corporate group structure for Shikhar 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 Shikhar Microfinance Private Limited
MCA filings and documents for Shikhar 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
Verified entity values are shown only after access is granted.
Recent Activity on Shikhar Microfinance Private Limited
Frequently Asked Questions about Shikhar Microfinance Private Limited
Shikhar Microfinance Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 February 1993 (33+ years old) and is registered under CIN U74899DL1993PTC052165. The company has 214 employees.
Shikhar Microfinance Private Limited reported revenue of ₹9.44 Cr for FY 2023 (up 74.71% YoY).
The current directors of Shikhar Microfinance Private Limited are:
- Satyavir Chakrapani - Managing Director
- Thomas Thomas Vinoy - Whole-Time Director
- Vijay Pandey - Managing Director
The primary industry of Shikhar Microfinance Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Shikhar Microfinance Private Limited can be reached at the registered office: Room No.1 Plot No – 11 12 13 Second Floor Village Amberhai Sector – 19 Dwarka, Delhi, Delhi, India – 110075, or through the website shikharfin.com.
The authorised capital is ₹33 Cr, and the paid-up capital is ₹22.71 Cr.