Sinduriya Microfinance Foundation
About Sinduriya Microfinance Foundation
Data last updated: 13 February 2026
Sinduriya Microfinance Foundation is a private not for profit company based in Mandawar, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 October 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65999RJ2017NPL059275.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressW/No. 25 Kerala School Ke Pas Anand Nagar, Mandawar, Rajasthan, India – 301404
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Sinduriya Microfinance Foundation
Sinduriya Microfinance Foundation is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- 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 is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Naresh Kumar Chaudhary | Director | 05 May 2020 | 6 Years 3 Months | Current |
| Prahalad Saini | Director | 02 May 2022 | 4 Years 3 Months | Current |
| Amit Kumar Choudhary | Director | 28 Jan 2025 | 1 Years 6 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
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.
Ownership and Shareholding of Sinduriya Microfinance Foundation
Shareholding and ownership data for Sinduriya Microfinance Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Sinduriya Microfinance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Sinduriya Microfinance 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 Sinduriya Microfinance Foundation
GST registrations and filing compliance for Sinduriya Microfinance 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 Sinduriya Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Sinduriya Microfinance 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 Sinduriya Microfinance Foundation
MSME payment history for Sinduriya Microfinance 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 Sinduriya Microfinance Foundation
Corporate group structure for Sinduriya Microfinance 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 Sinduriya Microfinance Foundation
MCA filings and documents for Sinduriya Microfinance 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 Sinduriya Microfinance Foundation
Frequently Asked Questions about Sinduriya Microfinance Foundation
Sinduriya Microfinance Foundation is an active private not for profit company in the financial services sector based in Mandawar, Rajasthan, India. 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).
The current directors of Sinduriya Microfinance Foundation are:
- Naresh Kumar Chaudhary - Director
- Prahalad Saini - Director
- Amit Kumar Choudhary - Director
The primary industry of Sinduriya Microfinance Foundation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sinduriya Microfinance Foundation can be reached at the registered office: WNo. 25 Kerala School Ke Pas Anand Nagar, Mandawar, Rajasthan, India – 301404.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹7 Lakh.