Nkd Microfinance Foundation - Company overview

Nkd Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65190UP2016NPL087874). Business over…

2016-11-22 Kanpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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NM Nkd Microfinance Foundation

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
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-11-22
LAST FILING WITH ROC
-
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 Nkd 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJIV SINGH 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 Nkd Microfinance Foundation Company identity, industry, contact, and registration details from MCA and company records.

Nkd Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65190UP2016NPL087874). Business overview includes Financial Services (Bank Intermediatories), incorporated on November 22, 2016 (10+ years old), based in Kanpur. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 1676, Bakhtauripurwa Naubasta, Kanpur, Uttar Pradesh - 208021
Legal NameNkd Microfinance Foundation
CIN / LLPINU65190UP2016NPL087874
Company No.087874
ClassificationPrivate Not For Profit Company
Incorporation Date2016-11-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjiv Singh
Director | Since 2016-11-22 | DIN: 05296609
R
Rakesh Kumar
Director | Since 2016-11-22 | DIN: 07040803

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

Board Overlap From MCA / Compliance Filings

Neelkala Developers Private Limited 2 Shared Directors
Neelkala Infra India Limited 2 Shared Directors
Nkd Nidhi Limited 2 Shared Directors
Somastha Realtors Limited 2 Shared Directors
Ns Square Infratech Private Limited 1 Shared Director
Ssrs Constructions Private Limited 1 Shared Director
Yuvaarth Infraestate Private Limited 1 Shared Director

MSME Payment Delays by Nkd 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

MCA Filings & Documents of Nkd 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
Frequently Asked Questions about Nkd Microfinance Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nkd Microfinance Foundation?
The Corporate Identification Number (CIN) for Nkd Microfinance Foundation is U65190UP2016NPL087874. 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 087874 as per MCA.
When was Nkd Microfinance Foundation incorporated?
Nkd Microfinance Foundation was incorporated 9 years 10 months ago on 22 Nov 2016.
Who are the current board members and directors of Nkd Microfinance Foundation?
Nkd 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 Nkd Microfinance Foundation?
Nkd Microfinance Foundation is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Nkd Microfinance Foundation?
Nkd Microfinance Foundation ROC code is Roc Kanpur.
What is the company classification of Nkd Microfinance Foundation?
Nkd Microfinance Foundation is classified as Private Not For Profit Company.
Nkd Microfinance Foundation - is it listed or unlisted?
Nkd Microfinance Foundation is a Unlisted company.
What is the current status of Nkd Microfinance Foundation?
Nkd Microfinance Foundation is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Nkd Microfinance Foundation associated with?
Nkd Microfinance Foundation lists activity aligned with: Financial Services - Bank Intermediatories. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nkd Microfinance Foundation?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nkd 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 Nkd 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.