Sinduriya Microfinance Foundation
About Sinduriya Microfinance Foundation
Data last updated:
Sinduriya Microfinance Foundation is a private not for profit company based in Mandawar, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2017NPL059275.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Naresh Kumar Chaudhary and Prahalad Saini.
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 W/No. 25 Kerala School Ke Pas Anand Nagar, Mandawar, Rajasthan, India – 301404.
As per the financials filed for FY 2024, the company reported a revenue of ₹25,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressW/No. 25 Kerala School Ke Pas Anand Nagar, Mandawar, Rajasthan, India – 301404
- IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Sinduriya Microfinance Foundation
The main business activity of Sinduriya Microfinance Foundation is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sinduriya Microfinance Foundation
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sinduriya Microfinance Foundation
Sinduriya Microfinance Foundation has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Chaudhary | Director | 05 May 2020 | 6 Years 4 Months | Current |
| Prahalad Saini | Director | 02 May 2022 | 4 Years 5 Months | Current |
| Amit Kumar Choudhary | Director | 28 Jan 2025 | 1 Years 8 Months | Current |
Financials of Sinduriya Microfinance Foundation FY 2024 filings available
Sinduriya Microfinance Foundation reported revenue of ₹25,000 for FY 2024.
Ten-year financial statements for Sinduriya Microfinance Foundation
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.
Ownership and Shareholding of Sinduriya Microfinance Foundation
Shareholding and ownership data for Sinduriya Microfinance Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sinduriya Microfinance Foundation
Sinduriya Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinduriya Microfinance Foundation
Employment history and EPFO contributions of people linked to Sinduriya Microfinance Foundation.
Employee and EPFO history for Sinduriya Microfinance Foundation
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.
GST Compliance of Sinduriya Microfinance Foundation
GST registrations and filing compliance for Sinduriya Microfinance Foundation
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.
Credit Ratings, Litigation & Regulatory Alerts for Sinduriya Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Sinduriya Microfinance Foundation
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 Sinduriya Microfinance Foundation
MSME payment history for Sinduriya Microfinance Foundation
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 Sinduriya Microfinance Foundation
Corporate group structure for Sinduriya Microfinance Foundation
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.
MCA Filings & Documents of Sinduriya Microfinance Foundation
MCA filings and documents for Sinduriya Microfinance Foundation
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.
Recent Activity on Sinduriya Microfinance Foundation
Frequently Asked Questions about Sinduriya Microfinance Foundation
Sinduriya Microfinance Foundation is an active private not for profit company based in Mandawar, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U65999RJ2017NPL059275.
Sinduriya Microfinance Foundation reported revenue of ₹25,000 for FY 2024 (up 0.00% YoY).
Sinduriya Microfinance Foundation has 3 current directors:
- Naresh Kumar Chaudhary - Director
- Prahalad Saini - Director
- Amit Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Sinduriya Microfinance Foundation is U65999RJ2017NPL059275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinduriya Microfinance Foundation was incorporated on 11 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Sinduriya Microfinance Foundation is at WNo. 25 Kerala School Ke Pas Anand Nagar, Mandawar, Rajasthan, India – 301404.
Sinduriya Microfinance Foundation has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh.
Sinduriya Microfinance Foundation operates in the financial services industry, in the other financial intermediation segment.
No. Sinduriya Microfinance Foundation is not listed on any stock exchange. It is an unlisted company.