Sufikripa Microfinance Foundation
About Sufikripa Microfinance Foundation
Data last updated:
Sufikripa Microfinance Foundation is a private not for profit company based in Mirzapur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 September 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U67190UP2014NPL065869.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Karim and Mannu Lal Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhasihai Tola Katra Kotwali, Mirzapur, Uttar Pradesh, India – 231001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.14 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBhasihai Tola Katra Kotwali, Mirzapur, Uttar Pradesh, India – 231001
- IndustryFinancial Services, Financial Activities
- 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 Sufikripa Microfinance Foundation
The main business activity of Sufikripa Microfinance Foundation is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Sufikripa 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.
Auditor Details of Sufikripa Microfinance Foundation
Sufikripa Microfinance Foundation is audited by VINAY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY & CO. | Locked | Locked | Locked |
Complete auditor history for Sufikripa Microfinance Foundation
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 Sufikripa Microfinance Foundation
Sufikripa Microfinance Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Karim | Managing Director | 04 Sep 2014 | 12 Years 1 Months | Current |
| Mannu Lal Yadav | Director | 04 Sep 2014 | 12 Years 1 Months | Current |
| Rajesh Kumar | Director | 04 Sep 2014 | 12 Years 1 Months | Current |
Financials of Sufikripa Microfinance Foundation FY 2025 filings available
Sufikripa Microfinance Foundation reported revenue of ₹14.14 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Sufikripa 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 Sufikripa Microfinance Foundation
Shareholding and ownership data for Sufikripa 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 Sufikripa Microfinance Foundation
Sufikripa Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufikripa Microfinance Foundation
Employment history and EPFO contributions of people linked to Sufikripa Microfinance Foundation.
Employee and EPFO history for Sufikripa 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 Sufikripa Microfinance Foundation
GST registrations and filing compliance for Sufikripa 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 Sufikripa Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Sufikripa 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 Sufikripa Microfinance Foundation
MSME payment history for Sufikripa 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 Sufikripa Microfinance Foundation
Corporate group structure for Sufikripa 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 Sufikripa Microfinance Foundation
MCA filings and documents for Sufikripa 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 Sufikripa Microfinance Foundation
Frequently Asked Questions about Sufikripa Microfinance Foundation
Sufikripa Microfinance Foundation is an active private not for profit company in the financial services sector based in Mirzapur, Uttar Pradesh, India. It was incorporated on 04 September 2014 (12+ years old) and is registered under CIN U67190UP2014NPL065869.
Sufikripa Microfinance Foundation reported revenue of ₹14.14 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Sufikripa Microfinance Foundation are:
- Abdul Karim - Managing Director
- Mannu Lal Yadav - Director
- Rajesh Kumar - Director
The primary industry of Sufikripa Microfinance Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sufikripa Microfinance Foundation can be reached at the registered office: Bhasihai Tola Katra Kotwali, Mirzapur, Uttar Pradesh, India – 231001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.