Uttam Micro Finance Association
About Uttam Micro Finance Association
Data last updated: 07 February 2026
Uttam Micro Finance Association is a private not for profit company based in Indore, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 October 2014, the company has been in operation for over 12 years.
Registered with ROC Gwalior under CIN U65999MP2014NPL033340.
Capital: 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.
Office: 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.
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Registered AddressPlot No. 253 Flat No. 101 Manavta Nagar Nirmal Guru Kripa, Indore, Madhya Pradesh, India – 452016
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IndustryFinancial Services, Other Financial 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 Uttam Micro Finance Association
Uttam Micro Finance Association is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeewan Kharadiya | Director | 21 Oct 2014 | 11 Years 9 Months | Current |
| Vikas Sonwan | Director | 21 Oct 2014 | 11 Years 9 Months | Current |
| Jitendra Singh Rajput | Director | 21 Oct 2014 | 11 Years 9 Months | Current |
Financials of Uttam Micro Finance Association
Ten-year financial statements for Uttam Micro Finance 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 Uttam Micro Finance Association
Uttam Micro Finance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uttam Micro Finance Association
View historical data on people associated with Uttam Micro Finance Association, including employment history and EPFO contributions.
Employee and EPFO history for Uttam Micro Finance 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 Uttam Micro Finance Association
GST registrations and filing compliance for Uttam Micro Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Uttam Micro Finance Association
Credit ratings, litigation, and regulatory alerts for Uttam Micro Finance 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
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MSME Payment Delays by Uttam Micro Finance Association
MSME payment history for Uttam Micro Finance 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 Uttam Micro Finance Association
Corporate group structure for Uttam Micro Finance 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 Uttam Micro Finance Association
MCA filings and documents for Uttam Micro Finance 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
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Recent Activity on Uttam Micro Finance Association
Frequently Asked Questions about Uttam Micro Finance Association
Uttam Micro Finance Association is an active private not for profit company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 October 2014 (12+ years old) and is registered under CIN U65999MP2014NPL033340.
The current directors of Uttam Micro Finance Association are:
- Jeewan Kharadiya - Director
- Vikas Sonwan - Director
- Jitendra Singh Rajput - Director
The primary industry of Uttam Micro Finance Association is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Uttam Micro Finance Association can be reached at the registered office: Plot No. 253 Flat No. 101 Manavta Nagar Nirmal Guru Kripa, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 253 Flat No. 101 Manavta Nagar Nirmal Guru Kripa, Indore, Madhya Pradesh, India – 452016.