Shree Kashvi Microfinance Private Limited
About Shree Kashvi Microfinance Private Limited
Data last updated: 05 January 2026
Shree Kashvi Microfinance Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. Incorporated on 16 April 2025.
Registered with ROC Kanpur under CIN U64990UP2025PTC221497.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shree Kashvi Microfinance Private Limited. It is led by directors Kapil and Uma Devi.
Office: Mathura, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Ambedkar Murti Ke Pass, Aurangabad Khadar, Mathura, Uttar Pradesh, India – 281006
- 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 Shree Kashvi Microfinance Private Limited
Shree Kashvi Microfinance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
Financials of Shree Kashvi Microfinance Private Limited
Ten-year financial statements for Shree Kashvi 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.
Charges & Borrowings Shree Kashvi Microfinance Private Limited
Shree Kashvi Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Kashvi Microfinance Private Limited
View historical data on people associated with Shree Kashvi Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Kashvi 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 Shree Kashvi Microfinance Private Limited
GST registrations and filing compliance for Shree Kashvi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Kashvi Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Kashvi 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 Shree Kashvi Microfinance Private Limited
MSME payment history for Shree Kashvi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Kashvi Microfinance Private Limited
Corporate group structure for Shree Kashvi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Kashvi Microfinance Private Limited
MCA filings and documents for Shree Kashvi 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 Shree Kashvi Microfinance Private Limited
Frequently Asked Questions about Shree Kashvi Microfinance Private Limited
Shree Kashvi Microfinance Private Limited is an active private limited company based in Mathura, Uttar Pradesh, India. It was incorporated on 16 April 2025 (1 year old) and is registered under CIN U64990UP2025PTC221497.
Shree Kashvi Microfinance Private Limited can be reached at the registered office: 1 Ambedkar Murti Ke Pass, Aurangabad Khadar, Mathura, Uttar Pradesh, India – 281006.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 Ambedkar Murti Ke Pass, Aurangabad Khadar, Mathura, Uttar Pradesh, India – 281006.
Shree Kashvi Microfinance Private Limited was incorporated on 16 April 2025, making it 1 year old. Registered with ROC Kanpur.