Vardaan Micro Credit Foundation
About Vardaan Micro Credit Foundation
Data last updated: 11 March 2026
Vardaan Micro Credit Foundation is a private not for profit company based in Gorakhpur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 January 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2016NPL075549.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Mohan Pandey and Shraddha Pandey.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: H. No. 130/A Malviya Nagar Singhariya Kunraghat Near Malviya Mission School Gorakhpur, Uttar Pradesh, India – 273001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH. No. 130/A Malviya Nagar Singhariya Kunraghat Near Malviya Mission School Gorakhpur, Uttar Pradesh, India – 273001
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IndustryFinancial Services, Financial Activities
- 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 Vardaan Micro Credit Foundation
Vardaan Micro Credit Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prakash Mohan Pandey
Also directs:
Azzic Techmate Private Limited
|
Whole-Time Director | 07 Jan 2016 | 10 Years 7 Months | Current |
|
Shraddha Pandey
Also directs:
Azzic Techmate Private Limited
|
Whole-Time Director | 07 Jan 2016 | 10 Years 7 Months | Current |
Financials of Vardaan Micro Credit Foundation FY 2016 filings available
Ten-year financial statements for Vardaan Micro Credit Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Vardaan Micro Credit Foundation
Vardaan Micro Credit Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vardaan Micro Credit Foundation
View historical data on people associated with Vardaan Micro Credit Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Vardaan Micro Credit Foundation
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 Vardaan Micro Credit Foundation
GST registrations and filing compliance for Vardaan Micro Credit Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Vardaan Micro Credit Foundation
Credit ratings, litigation, and regulatory alerts for Vardaan Micro Credit Foundation
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 Vardaan Micro Credit Foundation
MSME payment history for Vardaan Micro Credit Foundation
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 Vardaan Micro Credit Foundation
Corporate group structure for Vardaan Micro Credit Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Vardaan Micro Credit Foundation
MCA filings and documents for Vardaan Micro Credit Foundation
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 Vardaan Micro Credit Foundation
Frequently Asked Questions about Vardaan Micro Credit Foundation
Vardaan Micro Credit Foundation is an active private not for profit company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 07 January 2016 (10+ years old) and is registered under CIN U65923UP2016NPL075549.
The current directors of Vardaan Micro Credit Foundation are:
- Prakash Mohan Pandey - Whole-Time Director
- Shraddha Pandey - Whole-Time Director
The primary industry of Vardaan Micro Credit Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Vardaan Micro Credit Foundation can be reached at the registered office: H. No. 130A Malviya Nagar Singhariya Kunraghat Near Malviya Mission School Gorakhpur, Uttar Pradesh, India – 273001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 130A Malviya Nagar Singhariya Kunraghat Near Malviya Mission School Gorakhpur, Uttar Pradesh, India – 273001.