Faveo Microfinance Federation - Company overview

Faveo Microfinance Federation was incorporated on 19 July 2016 and is registered with ROC Jaipur.

2016-07-19 Jaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
-
FY 2019
EBITDA
-
FY 2019
NET WORTH
₹1–10 Lakh
FY 2019
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2019
OPEN CHARGES
1
15.12 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Faveo Microfinance Federation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 51.11).
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Faveo Microfinance Federation Company identity, industry, contact, and registration details from MCA and company records.

Faveo Microfinance Federation was incorporated on 19 July 2016 and is registered with ROC Jaipur. It is an active not-for-profit (Section 8) company, now about 10 years old. The registered office is at Premises No. 7, First Floor, Jaipur, Rajasthan.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Devendra Kumar Dangi and Devendra Kumar Sharma. The longest-serving is Devendra Kumar Sharma, on the board since 2016; the most recent to join is Devendra Kumar Dangi, appointed in May 2023. Six former directors are on record; the most recent to leave was Mohan Singh Karnawat in May 2023.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Financial Services •••••••• •••••••• ••••••••
  • Location Premises No. 7,First Floor, Jaipur, Rajasthan - 302001
Legal NameFaveo Microfinance Federation
CIN / LLPINU65929RJ2016NPL055529
Company No.055529
ClassificationPrivate Not For Profit Company
Incorporation Date2016-07-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Faveo Microfinance Federation (2) Current board members from MCA filings, including designation and appointment details.

D
Devendra Kumar Dangi
Director | Since 2023-05-16 | DIN: 10133582
D
Devendra Kumar Sharma
Director | Since 2016-07-19 | DIN: 06598882

Financial Performance of Faveo Microfinance Federation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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Charges of Faveo Microfinance Federation Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 15.12 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 15.12 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Oct 2020
 15.12 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Faveo Microfinance Federation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Faveo Microfinance Federation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Faveo Microfinance Federation MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Faveo Microfinance Federation Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Faveo Microfinance Federation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Faveo Microfinance Federation?
MCA does not publish an "owner" field. Faveo Microfinance Federation is run by its directors, Devendra Kumar Dangi and Devendra Kumar Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Faveo Microfinance Federation?
Faveo Microfinance Federation has two current directors: Devendra Kumar Dangi (since May 2023) and Devendra Kumar Sharma (since July 2016).
What is CIN of Faveo Microfinance Federation?
The CIN of Faveo Microfinance Federation is U65929RJ2016NPL055529. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, RJ is Rajasthan, 2016 is the year it was registered, NPL is the company type and 055529 is its registration number.
When was Faveo Microfinance Federation incorporated?
Faveo Microfinance Federation was incorporated on 19 July 2016 with ROC Jaipur. That makes it about 10 years old.
What is the registered address of Faveo Microfinance Federation?
The registered office on MCA records is Premises No. 7, First Floor, Jaipur, Rajasthan - 302001.
What is the current status of Faveo Microfinance Federation?
MCA shows Faveo Microfinance Federation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Faveo Microfinance Federation?
You can post to its registered office at Premises No. 7, First Floor, Jaipur, Rajasthan - 302001.
What industry or business activity is Faveo Microfinance Federation associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Faveo Microfinance Federation?
Both authorised and paid-up capital are ₹1 lakh.
When did Faveo Microfinance Federation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Faveo Microfinance Federation?
One charge against Faveo Microfinance Federation is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Faveo Microfinance Federation?
Yes, six former directors are on record. The most recent to leave were Mohan Singh Karnawat (May 2023), Chandra Shekhar Sharma (May 2023) and Rinku Soni (June 2020).
What is the net worth of Faveo Microfinance Federation?
For FY 2019, the net worth of Faveo Microfinance Federation was in the ₹1–10 Lakh range.
How can I get the financial details of Faveo Microfinance Federation?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Faveo Microfinance Federation - is it listed or unlisted?
Faveo Microfinance Federation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Faveo Microfinance Federation?
Faveo Microfinance Federation is registered with ROC Jaipur.
What is the company classification of Faveo Microfinance Federation?
MCA classifies Faveo Microfinance Federation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.