Uttam Micro Finance Association
About Uttam Micro Finance Association
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Uttam Micro Finance Association is a private not for profit company based in Indore, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65999MP2014NPL033340.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jeewan Kharadiya and Vikas Sonwan.
The registered office is at Plot No. 253 Flat No. 101 Manavta Nagar Nirmal Guru Kripa, Indore, Madhya Pradesh, India – 452016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Uttam Micro Finance Association's registered office is in Indore, Madhya Pradesh.
- Registered AddressPlot No. 253 Flat No. 101 Manavta Nagar Nirmal Guru Kripa, Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Uttam Micro Finance Association
Year-wise financial statements and ratios of Uttam Micro Finance Association are in the company report Buy the company report.
Board of directors of Uttam Micro Finance Association
Uttam Micro Finance Association has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeewan Kharadiya | Director | 21 Oct 2014 | 12 Years 0 Months | Current |
| Vikas Sonwan | Director | 21 Oct 2014 | 12 Years 0 Months | Current |
| Jitendra Singh Rajput | Director | 21 Oct 2014 | 12 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Uttam Micro Finance 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 Uttam Micro Finance 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 Uttam Micro Finance Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uttam Micro Finance Association has 3 board changes on record since 2014: 3 appointments. The latest: Jeewan Kharadiya was appointed as Director on 21 Oct 2014.
Frequently asked questions
Uttam Micro Finance Association is an active private not for profit company based in Indore, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 October 2014 (12+ years old) and is registered under CIN U65999MP2014NPL033340.
Uttam Micro Finance Association has 3 current directors:
- Jeewan Kharadiya - Director
- Vikas Sonwan - Director
- Jitendra Singh Rajput - Director
The CIN (Corporate Identification Number) of Uttam Micro Finance Association is U65999MP2014NPL033340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uttam Micro Finance Association was incorporated on 21 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Jeewan Kharadiya was appointed as Director on 21 Oct 2014. Jitendra Singh Rajput was appointed as Director on 21 Oct 2014. Vikas Sonwan was appointed as Director on 21 Oct 2014.
The registered office of Uttam Micro Finance Association is at Plot No. 253 Flat No. 101 Manavta Nagar Nirmal Guru Kripa, Indore, Madhya Pradesh, India – 452016.
Uttam Micro Finance Association operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Uttam Micro Finance Association is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Uttam Micro Finance Association can be reached at its registered office: Plot No. 253 Flat No. 101 Manavta Nagar Nirmal Guru Kripa, Indore, Madhya Pradesh, India – 452016.
Uttam Micro Finance Association is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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