Kuber Kanak Microfinance Association - Company overview

Kuber Kanak Microfinance Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65923UP2016NPL076688). Busi…

2016-02-19 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.50 cr
COMPANY AGE
10 Years 5 Months
since 2016-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-24.00 Lakh
SATISFIED CHARGES
3
74.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-09 11:01:37

Company Health Scores

Health scores for Kuber Kanak Microfinance Association 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SOMNATH SEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kuber Kanak Microfinance Association

Kuber Kanak Microfinance Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65923UP2016NPL076688). Business overview includes Financial Services (Microfinance Institutions), incorporated on February 19, 2016 (10+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions
  • Location 5/50B Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226010
  • Website kuberkanak.com
CIN / LLPINU65923UP2016NPL076688
Company No.076688
ClassificationPrivate Not For Profit Company
Incorporation Date2016-02-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kuber Kanak Microfinance Association

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Kuber Kanak Microfinance Association (4)

P
Additional Director | Since 2019-06-11 | DIN: 06773038
S
Additional Director | Since 2019-06-11 | DIN: 08483567
A
Additional Director | Since 2019-06-11 | DIN: 08480760
R
Director | Since 2021-01-11 | DIN: 07886825

Charges of Kuber Kanak Microfinance Association

Others : 1.00 cr
State Bank Of India : 24.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -24.00 Lakh
Satisfied 74.00 Lakh
LenderAmountStatus
Others
Creation Date: 25 May 2022
50.00 Lakh Open
State Bank Of India
Creation Date: 21 Jan 2019
24.00 Lakh Closed
Others
Creation Date: 03 Sep 2018
10.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kuber Kanak Microfinance Association
What is CIN of Kuber Kanak Microfinance Association?
The Corporate Identification Number (CIN) for Kuber Kanak Microfinance Association is U65923UP2016NPL076688. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 076688 as per MCA.
When was Kuber Kanak Microfinance Association incorporated?
Kuber Kanak Microfinance Association was incorporated 10 years 5 months ago on 19 Feb 2016.
What is paid-up capital and authorised share capital of Kuber Kanak Microfinance Association?
The paid-up capital of Kuber Kanak Microfinance Association is ₹ 24,950,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Kuber Kanak Microfinance Association?
Kuber Kanak Microfinance Association shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kuber Kanak Microfinance Association?
As per Ministry of Corporate Affairs (MCA), the registered address of Kuber Kanak Microfinance Association is 5/50B Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India.
What is the official website of Kuber Kanak Microfinance Association?
The official website of Kuber Kanak Microfinance Association is https://kuberkanak.com.
What is the ROC code of Kuber Kanak Microfinance Association?
Kuber Kanak Microfinance Association ROC code is Roc Uttar Pradesh I.
What is the company classification of Kuber Kanak Microfinance Association?
Kuber Kanak Microfinance Association is classified as Private Not For Profit Company.
Kuber Kanak Microfinance Association - is it listed or unlisted?
Kuber Kanak Microfinance Association is a Unlisted company.
What is the current status of Kuber Kanak Microfinance Association?
Kuber Kanak Microfinance Association is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Kuber Kanak Microfinance Association associated with?
Kuber Kanak Microfinance Association lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Kuber Kanak Microfinance Association have GST registrations on file?
Kuber Kanak Microfinance Association shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kuber Kanak Microfinance Association?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kuber Kanak Microfinance Association.
How do I contact Kuber Kanak Microfinance Association?
Use the official website at https://kuberkanak.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kuber Kanak Microfinance Association?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kuber Kanak Microfinance Association?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.