SMSD Micro Finance Foundation
About SMSD Micro Finance Foundation
Data last updated:
SMSD Micro Finance Foundation is a public not for profit company based in Kanpur, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 30 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016NPL086791.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 133/157 0 Block Kidwai Nagar Kanpur, Uttar Pradesh, India – 208001.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address133/157 0 Block Kidwai Nagar Kanpur, Uttar Pradesh, India – 208001
- 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
Business Activity of SMSD Micro Finance Foundation
The main business activity of SMSD Micro Finance 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
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.
Financials of SMSD Micro Finance Foundation FY 2019 filings available
Financial Statement Summary of SMSD Micro Finance Foundation
| Metrics | FY 2016-17 |
|---|---|
| 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 SMSD Micro Finance Foundation
| Metrics | FY 2016-17 |
|---|---|
| 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 SMSD Micro Finance Foundation are in the company report.
Financial statements from FY 2017
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.
Auditor Details of SMSD Micro Finance Foundation
SMSD Micro Finance Foundation is audited by ANUGRAH AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUGRAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SMSD Micro Finance Foundation
SMSD Micro Finance Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Duggal | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
| Pooja Singh Also directs: Profix India LLP | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
| Hitesh Dwivedi | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
Ownership and Shareholding of SMSD Micro Finance Foundation
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to SMSD Micro Finance 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 SMSD Micro Finance Foundation
SMSD Micro Finance Foundation has 3 board changes on record since 2016: 3 appointments. The latest: Hitesh Dwivedi was appointed as Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for SMSD Micro Finance 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 SMSD Micro Finance 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 SMSD Micro Finance 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 SMSD Micro Finance 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 SMSD Micro Finance 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 SMSD Micro Finance Foundation
SMSD Micro Finance Foundation is an active public not for profit company based in Kanpur, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 30 September 2016 (10+ years old) and is registered under CIN U74999UP2016NPL086791.
SMSD Micro Finance Foundation has 3 current directors:
- Satinder Duggal - Director
- Pooja Singh - Director
- Hitesh Dwivedi - Director
The CIN (Corporate Identification Number) of SMSD Micro Finance Foundation is U74999UP2016NPL086791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMSD Micro Finance Foundation was incorporated on 30 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Hitesh Dwivedi was appointed as Director on 30 Sep 2016. Pooja Singh was appointed as Director on 30 Sep 2016. Satinder Duggal was appointed as Director on 30 Sep 2016.
The registered office of SMSD Micro Finance Foundation is at 133157 0 Block Kidwai Nagar Kanpur, Uttar Pradesh, India – 208001.
SMSD Micro Finance Foundation has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
SMSD Micro Finance Foundation operates in the financial services industry, in the microfinance institutions segment.
No. SMSD Micro Finance Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of SMSD Micro Finance Foundation is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.