Suraksha Microcredit
About Suraksha Microcredit
Data last updated: 10 February 2026
Suraksha Microcredit is a private not for profit company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 December 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U65923UP2014NPL067641.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Satish Kumar Shukla and Dinesh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Pureshiv Shakalpur, Varanasi, Uttar Pradesh, India – 221402.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPureshiv Shakalpur, Varanasi, Uttar Pradesh, India – 221402
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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
Board of Directors of Suraksha Microcredit
Suraksha Microcredit is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Satish Kumar Shukla | Director | 24 Oct 2018 | 7 Years 8 Months | Current |
| Dinesh | Director | 24 Oct 2018 | 7 Years 8 Months | Current |
| Ajeet Kumar Shukla | Director | 24 Oct 2018 | 7 Years 8 Months | Current |
Financials of Suraksha Microcredit FY 2022 filings available
Ten-year financial statements for Suraksha Microcredit
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suraksha Microcredit
Shareholding and ownership data for Suraksha Microcredit
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suraksha Microcredit
Suraksha Microcredit does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Microcredit
View historical data on people associated with Suraksha Microcredit, including employment history and EPFO contributions.
Employee and EPFO history for Suraksha Microcredit
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suraksha Microcredit
GST registrations and filing compliance for Suraksha Microcredit
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
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Credit Ratings, Litigation & Regulatory Alerts for Suraksha Microcredit
Credit ratings, litigation, and regulatory alerts for Suraksha Microcredit
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
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MSME Payment Delays by Suraksha Microcredit
MSME payment history for Suraksha Microcredit
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
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Subsidiaries & Group Companies of Suraksha Microcredit
Corporate group structure for Suraksha Microcredit
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suraksha Microcredit
MCA filings and documents for Suraksha Microcredit
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
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Recent Activity on Suraksha Microcredit
Frequently Asked Questions about Suraksha Microcredit
Suraksha Microcredit is an active private not for profit company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 17 December 2014 (12+ years old) and is registered under CIN U65923UP2014NPL067641.
The current directors of Suraksha Microcredit are:
- Satish Kumar Shukla - Director
- Dinesh - Director
- Ajeet Kumar Shukla - Director
The primary industry of Suraksha Microcredit is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Suraksha Microcredit can be reached at the registered office: Pureshiv Shakalpur, Varanasi, Uttar Pradesh, India – 221402.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Pureshiv Shakalpur, Varanasi, Uttar Pradesh, India – 221402.