Nandini Microfinance Foundation - Company overview

Registered with ROC Uttar Pradesh I on 2 November 2015, Nandini Microfinance Foundation is an active not-for-profit (Section 8) company that…

2015-11-02 Gorakhpur, Uttar Pradesh Active Unlisted Active Non-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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-11-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 Nandini Microfinance Foundation 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANEESHA 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 Nandini Microfinance Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 2 November 2015, Nandini Microfinance Foundation is an active not-for-profit (Section 8) company that has been around for about 10 years. The registered office is at H.No.117, Pali Sahjanwa, Gorakhpur, Uttar Pradesh.

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

Maneesha and Shyam Kumar Prajapati are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Northstar Mutual Benefit Nidhi Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location H.No.117, Pali Sahjanwa, Gorakhpur, Uttar Pradesh - 273209
Legal NameNandini Microfinance Foundation
CIN / LLPINU65923UP2015NPL074236
Company No.074236
ClassificationPrivate Not For Profit Company
Incorporation Date2015-11-02
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Maneesha
Director | Since 2015-11-02 | DIN: 07320561
S
Shyam Kumar Prajapati
Director | Since 2015-11-02 | DIN: 07320540

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Nandini Microfinance Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Northstar Mutual Benefit Nidhi Limited 2 Shared Directors

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nandini Microfinance Foundation 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 Nandini Microfinance Foundation 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.

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Frequently Asked Questions about Nandini Microfinance Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nandini Microfinance Foundation?
MCA does not publish an "owner" field. Nandini Microfinance Foundation is run by its directors, Maneesha and Shyam Kumar Prajapati. 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 Nandini Microfinance Foundation?
Nandini Microfinance Foundation has two current directors: Maneesha (since November 2015) and Shyam Kumar Prajapati (since November 2015).
What is CIN of Nandini Microfinance Foundation?
The CIN of Nandini Microfinance Foundation is U65923UP2015NPL074236. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, NPL is the company type and 074236 is its registration number.
When was Nandini Microfinance Foundation incorporated?
Nandini Microfinance Foundation was incorporated on 2 November 2015 with ROC Uttar Pradesh I. That makes it about 10 years old.
What is the registered address of Nandini Microfinance Foundation?
The registered office on MCA records is H.No.117, Pali Sahjanwa, Gorakhpur, Uttar Pradesh - 273209.
What is the current status of Nandini Microfinance Foundation?
MCA shows Nandini Microfinance Foundation as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Nandini Microfinance Foundation?
You can post to its registered office at H.No.117, Pali Sahjanwa, Gorakhpur, Uttar Pradesh - 273209.
What industry or business activity is Nandini Microfinance Foundation 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 Nandini Microfinance Foundation?
Both authorised and paid-up capital are ₹10 lakh.
When did Nandini Microfinance Foundation last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nandini Microfinance Foundation?
MCA shows no charges registered against Nandini Microfinance Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Nandini Microfinance Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nandini Microfinance Foundation?
Northstar Mutual Benefit Nidhi Limited shares at least one director with Nandini Microfinance Foundation.
What is the turnover or revenue of Nandini Microfinance Foundation?
Based on filed financial statements, the revenue of Nandini Microfinance Foundation for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nandini Microfinance Foundation?
For FY 2017, the net worth of Nandini Microfinance Foundation was in the ₹1–10 Lakh range.
How can I get the financial details of Nandini Microfinance Foundation?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nandini Microfinance Foundation - is it listed or unlisted?
Nandini Microfinance Foundation 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 Nandini Microfinance Foundation?
Nandini Microfinance Foundation is registered with ROC Uttar Pradesh I.
What is the company classification of Nandini Microfinance Foundation?
MCA classifies Nandini Microfinance Foundation 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.