Shubham Deepesh Multiservices India Foundation
About Shubham Deepesh Multiservices India Foundation
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Shubham Deepesh Multiservices India Foundation is a private not for profit company based in Kaushambi, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 02 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U93030UP2012NPL049180.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Bishal Paswan (Managing Director) and Anita Arya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vill – Nibee Shana Post – Jalalpur Shana, Kaushambi, Uttar Pradesh, India – 212202.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVill – Nibee Shana Post – Jalalpur Shana, Kaushambi, Uttar Pradesh, India – 212202
- IndustryFinancial Services, Microfinance Institutions
- 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 Shubham Deepesh Multiservices India Foundation FY 2024 filings available
Financial Statement Summary of Shubham Deepesh Multiservices India Foundation
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shubham Deepesh Multiservices India Foundation
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shubham Deepesh Multiservices India Foundation are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shubham Deepesh Multiservices India Foundation
Shubham Deepesh Multiservices India Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Bishal Paswan | Managing Director | 02 Mar 2012 | 14 Years 7 Months | Current |
| Anita Arya | Director | 02 Mar 2012 | 14 Years 7 Months | Current |
Charges & Borrowings of Shubham Deepesh Multiservices India Foundation
Shubham Deepesh Multiservices India Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Deepesh Multiservices India Foundation
Employment history and EPFO contributions of people linked to Shubham Deepesh Multiservices India Foundation.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shubham Deepesh Multiservices India Foundation
Shubham Deepesh Multiservices India Foundation has 2 board changes on record since 2012: 2 appointments. The latest: Anita Arya was appointed as Director on 02 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Deepesh Multiservices India Foundation
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shubham Deepesh Multiservices India Foundation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubham Deepesh Multiservices India Foundation
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
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Deepesh Multiservices India Foundation
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 Shubham Deepesh Multiservices India Foundation
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 Shubham Deepesh Multiservices India Foundation
Shubham Deepesh Multiservices India Foundation is an active private not for profit company based in Kaushambi, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 02 March 2012 (14+ years old) and is registered under CIN U93030UP2012NPL049180.
Shubham Deepesh Multiservices India Foundation has 2 current directors:
- Ram Bishal Paswan - Managing Director
- Anita Arya - Director
The CIN (Corporate Identification Number) of Shubham Deepesh Multiservices India Foundation is U93030UP2012NPL049180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Deepesh Multiservices India Foundation was incorporated on 02 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Anita Arya was appointed as Director on 02 Mar 2012. Ram Bishal Paswan was appointed as Managing Director on 02 Mar 2012.
The registered office of Shubham Deepesh Multiservices India Foundation is at Vill – Nibee Shana Post – Jalalpur Shana, Kaushambi, Uttar Pradesh, India – 212202.
Shubham Deepesh Multiservices India Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shubham Deepesh Multiservices India Foundation operates in the financial services industry, in the microfinance institutions segment.
No. Shubham Deepesh Multiservices India Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shubham Deepesh Multiservices India Foundation is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.