Unmukt Microfinance Private Limited
About Unmukt Microfinance Private Limited
Data last updated:
Unmukt Microfinance Private Limited is a private limited company based in Ballia, Uttar Pradesh, India. It was incorporated on 11 April 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U82990UP2023PTC179872.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jeetendra Kumar Gupta and Chandan Kumar Gupta.
The registered office is at C/O Bhadaura Tarchhapar, Ballia, Uttar Pradesh, India – 221715.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Bhadaura Tarchhapar, Ballia, Uttar Pradesh, India – 221715
- 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
Financials of Unmukt Microfinance Private Limited
Financial statements from FY 2024
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.
Board of Directors of Unmukt Microfinance Private Limited
Unmukt Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetendra Kumar Gupta | Director | 11 Apr 2023 | 3 Years 6 Months | Current |
| Chandan Kumar Gupta | Director | 11 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Unmukt Microfinance Private Limited
Unmukt Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unmukt Microfinance Private Limited
Employment history and EPFO contributions of people linked to Unmukt Microfinance.
Employee and EPFO history
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.
CIN History of Unmukt Microfinance Private Limited
Unmukt Microfinance has one previous CIN (Corporate Identification Number): U64990UP2023PTC179872. The current CIN is U82990UP2023PTC179872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990UP2023PTC179872 | Current |
| U64990UP2023PTC179872 | Previous |
Recent Activity on Unmukt Microfinance Private Limited
Unmukt Microfinance Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Chandan Kumar Gupta was appointed as Director on 11 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Unmukt Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts
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 Unmukt Microfinance Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unmukt Microfinance Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Unmukt Microfinance Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Unmukt Microfinance Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Unmukt Microfinance Private Limited
Unmukt Microfinance is an active private limited company based in Ballia, Uttar Pradesh, India. It was incorporated on 11 April 2023 (3+ years old) and is registered under CIN U82990UP2023PTC179872.
Unmukt Microfinance has 2 current directors:
- Jeetendra Kumar Gupta - Director
- Chandan Kumar Gupta - Director
The CIN (Corporate Identification Number) of Unmukt Microfinance is U82990UP2023PTC179872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unmukt Microfinance was incorporated on 11 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Chandan Kumar Gupta was appointed as Director on 11 Apr 2023. Jeetendra Kumar Gupta was appointed as Director on 11 Apr 2023.
The registered office of Unmukt Microfinance is at CO Bhadaura Tarchhapar, Ballia, Uttar Pradesh, India – 221715.
Unmukt Microfinance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Unmukt Microfinance is not listed on any stock exchange. It is an unlisted company.
Unmukt Microfinance can be reached at its registered office: CO Bhadaura Tarchhapar, Ballia, Uttar Pradesh, India – 221715.
Unmukt Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.