Taneja Micro Credit Association
About Taneja Micro Credit Association
Data last updated: 11 March 2026
Taneja Micro Credit Association is a private not for profit company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 November 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U65999DL2016NPL308225.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Lakh. It is led by directors Jyoti Goswami and Deepak Puri.
Last AGM: 17 July 2023. Financial statements filed for year ended 31 March 2023. Office: Stirring Minds 2 – A/3 S/F, Front Sideasaf Ali Road Turkman Gate, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,905.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressStirring Minds 2 – A/3 S/F, Front Sideasaf Ali Road Turkman Gate, New Delhi, Delhi, India – 110002
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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 Taneja Micro Credit Association
Taneja Micro Credit Association 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 Taneja Micro Credit Association
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Taneja Micro Credit Association
Taneja Micro Credit Association is audited by SURENDER PAWAN & CO 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 |
|---|---|---|---|
| SURENDER PAWAN & CO | Locked | Locked | Locked |
Complete auditor history for Taneja Micro Credit Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Taneja Micro Credit Association
Taneja Micro Credit Association is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Jyoti Goswami | Director | 05 Aug 2023 | 3 Years 0 Months | Current |
| Deepak Puri | Director | 18 Jul 2023 | 3 Years 0 Months | Current |
Financials of Taneja Micro Credit Association FY 2023 filings available
Taneja Micro Credit Association reported revenue of ₹4,905 for FY 2017.
Ten-year financial statements for Taneja Micro Credit Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Taneja Micro Credit Association
Shareholding and ownership data for Taneja Micro Credit Association
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 of Taneja Micro Credit Association
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2025 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Taneja Micro Credit Association
View historical data on people associated with Taneja Micro Credit Association, including employment history and EPFO contributions.
Employee and EPFO history for Taneja Micro Credit Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Taneja Micro Credit Association
GST registrations and filing compliance for Taneja Micro Credit Association
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Credit Ratings, Litigation & Regulatory Alerts for Taneja Micro Credit Association
Credit ratings, litigation, and regulatory alerts for Taneja Micro Credit Association
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- Rating history
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MSME Payment Delays by Taneja Micro Credit Association
MSME payment history for Taneja Micro Credit Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Taneja Micro Credit Association
Corporate group structure for Taneja Micro Credit Association
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MCA Filings & Documents of Taneja Micro Credit Association
MCA filings and documents for Taneja Micro Credit Association
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 Taneja Micro Credit Association
Frequently Asked Questions about Taneja Micro Credit Association
Taneja Micro Credit Association is an active private not for profit company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U65999DL2016NPL308225.
Taneja Micro Credit Association reported revenue of ₹4,905 for FY 2017.
The current directors of Taneja Micro Credit Association are:
- Jyoti Goswami - Director
- Deepak Puri - Director
The primary industry of Taneja Micro Credit Association is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Taneja Micro Credit Association can be reached at the registered office: Stirring Minds 2 – A3 SF, Front Sideasaf Ali Road Turkman Gate, New Delhi, Delhi, India – 110002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Lakh.