MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UK-12-0011243
Taneja Micro Credit Association
Taneja Micro Credit Association - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹4,905
Latest filing
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
17 Jul 2023
Annual general meeting
About Taneja Micro Credit Association
Data last updated:
Taneja Micro Credit Association is a private not for profit company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2016NPL308225.
The company has 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.
Its last annual general meeting (AGM) was held on 17 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Stirring Minds 2 – A/3 S/F, Front Sideasaf Ali Road Turkman Gate, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
Taneja Micro Credit Association is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UK-12-0011243). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65999DL2016NPL308225
Registration Number 308225
Incorporation Date 15 November 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 17 July 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UK-12-0011243
Key People
Jyoti Goswami Director Deepak Puri Director Recognitions & Rankings of Taneja Micro Credit Association
Contact details
Taneja Micro Credit Association's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressStirring Minds 2 – A/3 S/F, Front Sideasaf Ali Road Turkman Gate, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Taneja Micro Credit Association, buy the company report.
Comprehensive company report
Taneja Micro Credit Association - one report that includes everything
- 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
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Financials of Taneja Micro Credit Association
FY 2023 filings availableTaneja Micro Credit Association reported revenue of ₹4,905 for FY 2017.
Revenue · FY 2017
₹4,905
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4,905 |
| 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
| 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 | |
To see the full financial statements and ratios of Taneja Micro Credit Association, buy the company report.
Board of directors of Taneja Micro Credit Association
Taneja Micro Credit Association has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Goswami | Director | 05 Aug 2023 | 3 Years 2 Months | Current |
| Deepak Puri | Director | 18 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Taneja Micro Credit Association is audited by SURENDER PAWAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDER PAWAN & CO | FY 2017 | 028060N |
Shareholding
The shareholding of Taneja Micro Credit Association is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Taneja Micro Credit Association, buy the company report.
Charges & borrowings
Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2025 | 101034255 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Taneja Micro Credit Association are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taneja Micro Credit Association; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Taneja Micro Credit Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taneja Micro Credit Association has 7 board changes on record since 2021: 2 appointments and 5 cessations. The latest: Jyoti Goswami was appointed as Director on 05 Aug 2023.
Charges
A charge with Canara Bank amounted to Rs. 0.10 Cr with Charge ID 101034255 was registered on 10 Jan 2025.
Appointed
Jyoti Goswami was appointed as Director.
Ceased
Pankaj Kumar Tak ceased to be Director.
Ceased
Hitesh Kumar ceased to be Additional Director.
Ceased
Rohtash ceased to be Additional Director.
Appointed
Deepak Puri was appointed as Director.
AGM
Taneja Micro Credit Association last Annual general meeting of members was held on 17 Jul 2023 as per latest MCA records.
Filing
Taneja Micro Credit Association has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Ceased
Naveen Taneja ceased to be Director.
Ceased
Vasudha Taneja ceased to be Director.
Incorporation
15 Nov 2016
Taneja Micro Credit Association was registered on 15 Nov 2016 with Roc Delhi Ii & aged 9 years 11 months as per MCA records.
Frequently asked questions
Taneja Micro Credit Association is an active private not for profit company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U65999DL2016NPL308225.
Taneja Micro Credit Association has 2 current directors:
- Jyoti Goswami - Director
- Deepak Puri - Director
The latest financial statements of Taneja Micro Credit Association on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 17 July 2023. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Taneja Micro Credit Association is U65999DL2016NPL308225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taneja Micro Credit Association was incorporated on 15 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Jyoti Goswami was appointed as Director on 05 Aug 2023. Pankaj Kumar Tak ceased to be Director on 05 Aug 2023. Hitesh Kumar ceased to be Additional Director on 24 Jul 2023. Taneja Micro Credit Association has 7 board changes on record in total.
Yes, Taneja Micro Credit Association is registered as a micro enterprise under Udyam registration (number: UDYAM-UK-12-0011243).
The registered office of Taneja Micro Credit Association is at Stirring Minds 2 – A3 SF, Front Sideasaf Ali Road Turkman Gate, New Delhi, Delhi, India – 110002.
Taneja Micro Credit Association operates in the financial services industry, in the financial activities segment.
Taneja Micro Credit Association has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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