Laxminivas Micro Federation - Company overview

Laxminivas Micro Federation was incorporated on 2 July 2020 and is registered with ROC Kanpur.

2020-07-02 Bishrakh, Uttar Pradesh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-02
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 Laxminivas Micro 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Laxminivas Micro Federation Company identity, industry, contact, and registration details from MCA and company records.

Laxminivas Micro Federation was incorporated on 2 July 2020 and is registered with ROC Kanpur. It is an active not-for-profit (Section 8) company, now about 6 years old. Its registered office is at Office No-305, Pine Tower Paramount Golfforeste, Bishrakh, Uttar Pradesh.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

Its two current directors - Dharmendra Kumar Singh and Madhu Singh - were all appointed on 31 August 2020. The board changed around September 2020, when Rolly Pandey and Farha Sazdeen stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Aarushpay Fintech Private Limited and Ahana Aarush Foundation.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office No-305, Pine Tower Paramount Golfforeste, Bishrakh, Uttar Pradesh - 201306
Legal NameLaxminivas Micro Federation
CIN / LLPINU65100UP2020NPL130233
Company No.130233
ClassificationPrivate Not For Profit Company
Incorporation Date2020-07-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dharmendra Kumar Singh
Director | Since 2020-08-31 | DIN: 05285215
M
Madhu Singh
Director | Since 2020-08-31 | DIN: 07713102

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Laxminivas Micro Federation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarushpay Fintech Private Limited 2 Shared Directors
Ahana Aarush Foundation 2 Shared Directors
Ahana Structures Private Limited 2 Shared Directors
Dharmmadhu Enterprises Private Limited 2 Shared Directors
Codexmind Softech India Private Limited 1 Shared Director
Krishvora Agro Ventures Llp 1 Shared Director

Employees and EPFO Compliance at Laxminivas Micro Federation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Laxminivas Micro 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Laxminivas Micro 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Laxminivas Micro Federation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Laxminivas Micro Federation?
MCA does not publish an "owner" field. Laxminivas Micro Federation is run by its directors, Dharmendra Kumar Singh and Madhu Singh. 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 Laxminivas Micro Federation?
Laxminivas Micro Federation has two current directors: Dharmendra Kumar Singh (since August 2020) and Madhu Singh (since August 2020).
What is CIN of Laxminivas Micro Federation?
The CIN of Laxminivas Micro Federation is U65100UP2020NPL130233. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, UP is Uttar Pradesh, 2020 is the year it was registered, NPL is the company type and 130233 is its registration number.
When was Laxminivas Micro Federation incorporated?
Laxminivas Micro Federation was incorporated on 2 July 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Laxminivas Micro Federation?
The registered office on MCA records is Office No-305, Pine Tower Paramount Golfforeste, Bishrakh, Uttar Pradesh - 201306.
What is the current status of Laxminivas Micro Federation?
MCA shows Laxminivas Micro Federation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Laxminivas Micro Federation?
You can post to its registered office at Office No-305, Pine Tower Paramount Golfforeste, Bishrakh, Uttar Pradesh - 201306.
What industry or business activity is Laxminivas Micro 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 Laxminivas Micro Federation?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Laxminivas Micro 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 Laxminivas Micro Federation?
MCA shows no charges registered against Laxminivas Micro Federation, so no assets are pledged for a registered secured loan.
Have any directors left Laxminivas Micro Federation?
Yes, two former directors are on record. The most recent to leave were Rolly Pandey (September 2020) and Farha Sazdeen (September 2020).
Which companies share directors with Laxminivas Micro Federation?
6 companies share directors with Laxminivas Micro Federation. Among them are Aarushpay Fintech Private Limited, Ahana Aarush Foundation, Ahana Structures Private Limited and 3 more.
How can I get the financial details of Laxminivas Micro Federation?
No financial statements for Laxminivas Micro Federation are on record with us yet.
Laxminivas Micro Federation - is it listed or unlisted?
Laxminivas Micro 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 Laxminivas Micro Federation?
Laxminivas Micro Federation is registered with ROC Kanpur.
What is the company classification of Laxminivas Micro Federation?
MCA classifies Laxminivas Micro 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.