Shubham Deepesh Multiservices India Foundation - Company Profile

It is a financial services private not for profit company based in Kaushambi, Uttar Pradesh, India, established in 2012.
2012 Kaushambi, Uttar Pradesh, India Active
Last Updated:
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About Shubham Deepesh Multiservices India Foundation

Shubham Deepesh Multiservices India Foundation, a active private not for profit company, was established on 02 March 2012 in Kaushambi, Uttar Pradesh, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U93030UP2012NPL049180. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ram Bishal Paswan (Managing Director), Anita Arya (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vill-Nibee Shana, Post-Jalalpur Shana, Kaushambi, Uttar Pradesh, 212202.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93030UP2012NPL049180

  • Registration Number

    049180

  • Incorporation Date

    02 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Shubham Deepesh Multiservices India Foundation

Company Report FY 2025-2026

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Explore comprehensive insights into Shubham Deepesh Multiservices India Foundation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shubham Deepesh Multiservices India Foundation?
Current Directors
Name Designation Appointment Date Status
Ram Bishal Paswan Managing Director 02 Mar 2012 Current
Anita Arya Director 02 Mar 2012 Current

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Financial Performance of Shubham Deepesh Multiservices India Foundation.

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Shubham Deepesh Multiservices India Foundation revenue growth over time
Shubham Deepesh Multiservices India Foundation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shubham Deepesh Multiservices India Foundation?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shubham Deepesh Multiservices India Foundation?

Unlock and access historical data on people associated with Shubham Deepesh Multiservices India Foundation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shubham Deepesh Multiservices India Foundation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shubham Deepesh Multiservices India Foundation last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shubham Deepesh Multiservices India Foundation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Ram Bishal Paswan was appointed as a Managing Director was appointed as a Managing Director on 02 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    Anita Arya was appointed as a Director was appointed as a Director on 02 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shubham Deepesh Multiservices India Foundation was registered on 02 Mar 2012 with Roc Kanpur & aged 13 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shubham Deepesh Multiservices India Foundation?

The CIN of Shubham Deepesh Multiservices India Foundation is U93030UP2012NPL049180.

Where is Shubham Deepesh Multiservices India Foundation headquartered?

Shubham Deepesh Multiservices India Foundation is headquartered at Vill-Nibee Shana, Post-Jalalpur Shana, Kaushambi, Uttar Pradesh, 212202.

When was Shubham Deepesh Multiservices India Foundation incorporated?

Shubham Deepesh Multiservices India Foundation was incorporated on 02 March 2012.

Who are the current directors of Shubham Deepesh Multiservices India Foundation?

The current directors of Shubham Deepesh Multiservices India Foundation are

What is the primary industry of Shubham Deepesh Multiservices India Foundation?

The primary industry of Shubham Deepesh Multiservices India Foundation is Financial Services.

Is Shubham Deepesh Multiservices India Foundation a listed company?

Shubham Deepesh Multiservices India Foundation is unlisted.

What is the capital structure of Shubham Deepesh Multiservices India Foundation?

The authorized capital of Shubham Deepesh Multiservices India Foundation is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shubham Deepesh Multiservices India Foundation?

The compliance status of Shubham Deepesh Multiservices India Foundation is Active Non-Compliant.

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