Ukd Micro Finance
About Ukd Micro Finance
Data last updated:
Ukd Micro Finance is a private not for profit company based in Baghpat, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 January 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2011NPL043093.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Alim and Kuldeep Singh.
Last AGM: 28 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mohalla: Deshraj Near Bagheshwar Mandir Purana Kasba, Baghpat, Uttar Pradesh, India – 250609.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMohalla: Deshraj Near Bagheshwar Mandir Purana Kasba, Baghpat, Uttar Pradesh, India – 250609
- 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 Ukd Micro Finance
Ukd Micro Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Alim | Director | 06 Jan 2011 | 15 Years 8 Months | Current |
| Kuldeep Singh | Director | 06 Jan 2011 | 15 Years 8 Months | Current |
Financials of Ukd Micro Finance FY 2011 filings available
Ten-year financial statements for Ukd Micro Finance
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ukd Micro Finance
Ukd Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ukd Micro Finance
Employment history and EPFO contributions of people linked to Ukd Micro Finance.
Employee and EPFO history for Ukd Micro Finance
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ukd Micro Finance
GST registrations and filing compliance for Ukd Micro Finance
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
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Credit Ratings, Litigation & Regulatory Alerts for Ukd Micro Finance
Credit ratings, litigation, and regulatory alerts for Ukd Micro Finance
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ukd Micro Finance
MSME payment history for Ukd Micro Finance
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 Ukd Micro Finance
Corporate group structure for Ukd Micro Finance
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 Ukd Micro Finance
MCA filings and documents for Ukd Micro Finance
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
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Recent Activity on Ukd Micro Finance
Frequently Asked Questions about Ukd Micro Finance
Ukd Micro Finance is an active private not for profit company in the financial services sector based in Baghpat, Uttar Pradesh, India. It was incorporated on 06 January 2011 (15+ years old) and is registered under CIN U65923UP2011NPL043093.
The current directors of Ukd Micro Finance are:
- Mohammad Alim - Director
- Kuldeep Singh - Director
The primary industry of Ukd Micro Finance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ukd Micro Finance can be reached at the registered office: Mohalla: Deshraj Near Bagheshwar Mandir Purana Kasba, Baghpat, Uttar Pradesh, India – 250609.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Mohalla: Deshraj Near Bagheshwar Mandir Purana Kasba, Baghpat, Uttar Pradesh, India – 250609.