Unique India Micro Credit Association
About Unique India Micro Credit Association
Data last updated: 10 March 2026
Unique India Micro Credit Association is a public not for profit company based in Aligarh, Uttar Pradesh, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 24 March 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U65191UP2014NPL063561.
It is led by directors including Dhanendra Singh Pal and Rohitash Kumar.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: C/O Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Unique India Micro Credit Association
Unique India Micro Credit Association 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 |
|---|---|---|---|---|
| Dhanendra Singh Pal | Additional Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Rohitash Kumar | Additional Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Sharad Singh Kumar | Additional Director | 01 Dec 2014 | 11 Years 7 Months | Current |
Financials of Unique India Micro Credit Association FY 2014 filings available
Ten-year financial statements for Unique India Micro Credit Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Unique India Micro Credit Association
Unique India Micro Credit Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique India Micro Credit Association
View historical data on people associated with Unique India Micro Credit Association, including employment history and EPFO contributions.
Employee and EPFO history for Unique India Micro Credit Association
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 Unique India Micro Credit Association
GST registrations and filing compliance for Unique India Micro Credit Association
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Unique India Micro Credit Association
Credit ratings, litigation, and regulatory alerts for Unique India Micro Credit Association
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unique India Micro Credit Association
MSME payment history for Unique India Micro Credit Association
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 Unique India Micro Credit Association
Corporate group structure for Unique India Micro Credit Association
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 Unique India Micro Credit Association
MCA filings and documents for Unique India 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
Verified entity values are shown only after access is granted.
Recent Activity on Unique India Micro Credit Association
Frequently Asked Questions about Unique India Micro Credit Association
Unique India Micro Credit Association is an active public not for profit company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 24 March 2014 (12+ years old) and is registered under CIN U65191UP2014NPL063561.
The current directors of Unique India Micro Credit Association are:
- Dhanendra Singh Pal - Additional Director
- Rohitash Kumar - Additional Director
- Sharad Singh Kumar - Additional Director
The primary industry of Unique India Micro Credit Association is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Unique India Micro Credit Association can be reached at the registered office: CO Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001.
The company has its registered office at CO Tundi Singh Naurangabad Chhawni, Aligarh, Uttar Pradesh, India – 202001.
Unique India Micro Credit Association was incorporated on 24 March 2014, making it 12+ years old. Registered with ROC Uttar Pradesh.