Smsd Micro Finance Foundation
About Smsd Micro Finance Foundation
Data last updated: 07 March 2026
Smsd Micro Finance Foundation is a public not for profit company based in Kanpur, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 September 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016NPL086791.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Satinder Duggal and Pooja Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 133/157 0 Block Kidwai Nagar Kanpur, Uttar Pradesh, India – 208001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address133/157 0 Block Kidwai Nagar Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Smsd Micro Finance Foundation
Smsd Micro Finance Foundation operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Smsd Micro Finance Foundation
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Smsd Micro Finance Foundation
Smsd Micro Finance Foundation is audited by ANUGRAH AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUGRAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smsd Micro Finance Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Smsd Micro Finance Foundation
Smsd Micro Finance Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Duggal | Director | 30 Sep 2016 | 9 Years 10 Months | Current |
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Pooja Singh
Also directs:
Profix India Llp
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Director | 30 Sep 2016 | 9 Years 10 Months | Current |
| Hitesh Dwivedi | Director | 30 Sep 2016 | 9 Years 10 Months | Current |
Financials of Smsd Micro Finance Foundation FY 2019 filings available
Ten-year financial statements for Smsd Micro Finance Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Smsd Micro Finance Foundation
Shareholding and ownership data for Smsd Micro Finance Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Smsd Micro Finance Foundation
Smsd Micro Finance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smsd Micro Finance Foundation
View historical data on people associated with Smsd Micro Finance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Smsd Micro Finance Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Smsd Micro Finance Foundation
GST registrations and filing compliance for Smsd Micro Finance Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Smsd Micro Finance Foundation
Credit ratings, litigation, and regulatory alerts for Smsd Micro Finance Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Smsd Micro Finance Foundation
MSME payment history for Smsd Micro Finance 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
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Subsidiaries & Group Companies of Smsd Micro Finance Foundation
Corporate group structure for Smsd Micro Finance Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Smsd Micro Finance Foundation
MCA filings and documents for Smsd Micro Finance Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Smsd Micro Finance Foundation
Frequently Asked Questions about Smsd Micro Finance Foundation
Smsd Micro Finance Foundation is an active public not for profit company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 30 September 2016 (10+ years old) and is registered under CIN U74999UP2016NPL086791.
The current directors of Smsd Micro Finance Foundation are:
- Satinder Duggal - Director
- Pooja Singh - Director
- Hitesh Dwivedi - Director
The primary industry of Smsd Micro Finance Foundation is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Smsd Micro Finance Foundation can be reached at the registered office: 133157 0 Block Kidwai Nagar Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 133157 0 Block Kidwai Nagar Kanpur, Uttar Pradesh, India – 208001.