Shree Ambey Micro Services Foundation
About Shree Ambey Micro Services Foundation
Data last updated: 12 February 2026
Shree Ambey Micro Services Foundation is a private not for profit company based in Hoshanagabad, Madhya Pradesh, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 02 February 2022.
Registered with ROC Gwalior under CIN U65100MP2022NPL059395.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamal Singh and Hirdesh Jamaliya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shri Jitendra Jamliya Sai Bihar Colony Malakhedi, Hoshanagabad, Madhya Pradesh, India – 461001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shri Jitendra Jamliya Sai Bihar Colony Malakhedi, Hoshanagabad, Madhya Pradesh, India – 461001
-
IndustryFinancial Services, Bank Intermediatories
- 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
CIN History of Shree Ambey Micro Services Foundation
Shree Ambey Micro Services Foundation has one previous CIN (Corporate Identification Number): U85300MP2022NPL059395. The current CIN is U65100MP2022NPL059395, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MP2022NPL059395 | Current |
| U85300MP2022NPL059395 | Previous |
Board of Directors of Shree Ambey Micro Services Foundation
Shree Ambey Micro Services Foundation is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Kamal Singh
Also directs:
Shree Ambey Micro Services Foundation
|
Director | 04 Jun 2022 | 4 Years 2 Months | Current |
|
Hirdesh Jamaliya
Also directs:
Shree Ambey Micro Services Foundation
|
Director | 02 Feb 2022 | 4 Years 6 Months | Current |
Financials of Shree Ambey Micro Services Foundation FY 2025 filings available
Ten-year financial statements for Shree Ambey Micro Services Foundation
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 Shree Ambey Micro Services Foundation
Shree Ambey Micro Services Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ambey Micro Services Foundation
View historical data on people associated with Shree Ambey Micro Services Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Shree Ambey Micro Services Foundation
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 Shree Ambey Micro Services Foundation
GST registrations and filing compliance for Shree Ambey Micro Services Foundation
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Ambey Micro Services Foundation
Credit ratings, litigation, and regulatory alerts for Shree Ambey Micro Services Foundation
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 Shree Ambey Micro Services Foundation
MSME payment history for Shree Ambey Micro Services Foundation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Ambey Micro Services Foundation
Corporate group structure for Shree Ambey Micro Services Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Ambey Micro Services Foundation
MCA filings and documents for Shree Ambey Micro Services Foundation
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 Shree Ambey Micro Services Foundation
Frequently Asked Questions about Shree Ambey Micro Services Foundation
Shree Ambey Micro Services Foundation is an active private not for profit company in the financial services sector based in Hoshanagabad, Madhya Pradesh, India. It was incorporated on 02 February 2022 (4+ years old) and is registered under CIN U65100MP2022NPL059395.
The current directors of Shree Ambey Micro Services Foundation are:
- Kamal Singh - Director
- Hirdesh Jamaliya - Director
The primary industry of Shree Ambey Micro Services Foundation is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Shree Ambey Micro Services Foundation can be reached at the registered office: CO Shri Jitendra Jamliya Sai Bihar Colony Malakhedi, Hoshanagabad, Madhya Pradesh, India – 461001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Shri Jitendra Jamliya Sai Bihar Colony Malakhedi, Hoshanagabad, Madhya Pradesh, India – 461001.