Shraddha Saburi Micro Finance
About Shraddha Saburi Micro Finance
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Shraddha Saburi Micro Finance is a private not for profit company based in Indore, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65920MP2011NPL027082.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishore Burman and Vandana Rahi.
The registered office is at Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressLasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shraddha Saburi Micro Finance
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shraddha Saburi Micro Finance
Shraddha Saburi Micro Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Burman | Director | 09 Nov 2011 | 14 Years 11 Months | Current |
| Vandana Rahi | Director | 09 Nov 2011 | 14 Years 11 Months | Current |
Charges & Borrowings of Shraddha Saburi Micro Finance
Shraddha Saburi Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Saburi Micro Finance
Employment history and EPFO contributions of people linked to Shraddha Saburi Micro Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shraddha Saburi Micro Finance
Shraddha Saburi Micro Finance has 2 board changes on record since 2011: 2 appointments. The latest: Kishore Burman was appointed as Director on 09 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Shraddha Saburi Micro Finance
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shraddha Saburi Micro Finance
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shraddha Saburi Micro Finance
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shraddha Saburi Micro Finance
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shraddha Saburi Micro Finance
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shraddha Saburi Micro Finance
Shraddha Saburi Micro Finance is an active private not for profit company based in Indore, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 November 2011 (15+ years old) and is registered under CIN U65920MP2011NPL027082.
Shraddha Saburi Micro Finance has 2 current directors:
- Kishore Burman - Director
- Vandana Rahi - Director
The CIN (Corporate Identification Number) of Shraddha Saburi Micro Finance is U65920MP2011NPL027082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shraddha Saburi Micro Finance was incorporated on 09 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Kishore Burman was appointed as Director on 09 Nov 2011. Vandana Rahi was appointed as Director on 09 Nov 2011.
The registered office of Shraddha Saburi Micro Finance is at Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.
Shraddha Saburi Micro Finance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shraddha Saburi Micro Finance operates in the financial services industry, in the other financial intermediation segment.
No. Shraddha Saburi Micro Finance is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shraddha Saburi Micro Finance is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.