Swarnkosh Microfinance Federation
About Swarnkosh Microfinance Federation
Data last updated:
Swarnkosh Microfinance Federation is a private not for profit company based in Ghazipur, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2017NPL095724.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohammad Shamsher Ansari and Amar Nath Yadav.
The registered office is at House No 7 Jaghatpur, Ghazipur, Uttar Pradesh, India – 233231.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No 7 Jaghatpur, Ghazipur, Uttar Pradesh, India – 233231
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Swarnkosh Microfinance Federation
Swarnkosh Microfinance Federation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shamsher Ansari | Director | 04 Aug 2017 | 9 Years 2 Months | Current |
| Amar Nath Yadav | Director | 04 Aug 2017 | 9 Years 2 Months | Current |
| Rinku Kumar Yadav | Director | 04 Aug 2017 | 9 Years 2 Months | Current |
Financials of Swarnkosh Microfinance Federation
Ten-year financial statements for Swarnkosh Microfinance Federation
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.
Charges & Borrowings of Swarnkosh Microfinance Federation
Swarnkosh Microfinance Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnkosh Microfinance Federation
Employment history and EPFO contributions of people linked to Swarnkosh Microfinance Federation.
Employee and EPFO history for Swarnkosh Microfinance Federation
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 Swarnkosh Microfinance Federation
GST registrations and filing compliance for Swarnkosh Microfinance Federation
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 Swarnkosh Microfinance Federation
Credit ratings, litigation, and regulatory alerts for Swarnkosh Microfinance Federation
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 Swarnkosh Microfinance Federation
MSME payment history for Swarnkosh Microfinance Federation
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
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Subsidiaries & Group Companies of Swarnkosh Microfinance Federation
Corporate group structure for Swarnkosh Microfinance Federation
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
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MCA Filings & Documents of Swarnkosh Microfinance Federation
MCA filings and documents for Swarnkosh Microfinance Federation
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 Swarnkosh Microfinance Federation
Frequently Asked Questions about Swarnkosh Microfinance Federation
Swarnkosh Microfinance Federation is an active private not for profit company based in Ghazipur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 August 2017 (9+ years old) and is registered under CIN U67100UP2017NPL095724.
Swarnkosh Microfinance Federation has 3 current directors:
- Mohammad Shamsher Ansari - Director
- Amar Nath Yadav - Director
- Rinku Kumar Yadav - Director
The CIN (Corporate Identification Number) of Swarnkosh Microfinance Federation is U67100UP2017NPL095724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnkosh Microfinance Federation was incorporated on 04 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Swarnkosh Microfinance Federation is at House No 7 Jaghatpur, Ghazipur, Uttar Pradesh, India – 233231.
Swarnkosh Microfinance Federation has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Swarnkosh Microfinance Federation operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Swarnkosh Microfinance Federation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Swarnkosh Microfinance Federation is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.