Nandini Microfinance Foundation - Company overview

Nandini Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65923UP2015NPL074236). Business …

2015-11-02 Gorakhpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-11-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

Nandini Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65923UP2015NPL074236). Business overview includes Financial Services (Financial & Credit Leasing), incorporated on November 02, 2015 (11+ years old), headquartered in Gorakhpur, Uttar Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Financial & Credit Leasing
  • Location H.No.117, Pali Sahjanwa, Gorakhpur, Uttar Pradesh - 273209
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

Financial Performance of Nandini Microfinance Foundation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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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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Coverage

Current Directors of Nandini Microfinance Foundation (2)

M
Director | Since 2015-11-02 | DIN: 07320561
S
Director | Since 2015-11-02 | DIN: 07320540

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nandini Microfinance Foundation
What is CIN of Nandini Microfinance Foundation?
The Corporate Identification Number (CIN) for Nandini Microfinance Foundation is U65923UP2015NPL074236. 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 074236 as per MCA.
When was Nandini Microfinance Foundation incorporated?
Nandini Microfinance Foundation was incorporated 10 years 9 months ago on 02 Nov 2015.
What is paid-up capital and authorised share capital of Nandini Microfinance Foundation?
The paid-up capital of Nandini Microfinance Foundation is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Nandini Microfinance Foundation?
Nandini Microfinance Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nandini Microfinance Foundation?
As per Ministry of Corporate Affairs (MCA), the registered address of Nandini Microfinance Foundation is H.No.117, Pali Sahjanwa, Gorakhpur, Uttar Pradesh, 273209, India.
What is the ROC code of Nandini Microfinance Foundation?
Nandini Microfinance Foundation ROC code is Roc Uttar Pradesh I.
What is the company classification of Nandini Microfinance Foundation?
Nandini Microfinance Foundation is classified as Private Not For Profit Company.
Nandini Microfinance Foundation - is it listed or unlisted?
Nandini Microfinance Foundation is a Unlisted company.
What is the current status of Nandini Microfinance Foundation?
Nandini Microfinance Foundation is currently Active and registered in Gorakhpur, Uttar Pradesh, India.
What industry or business activity is Nandini Microfinance Foundation associated with?
Nandini Microfinance Foundation lists activity aligned with: Financial Services - Financial & Credit Leasing - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nandini Microfinance Foundation?
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 Nandini Microfinance Foundation?
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.