P2P Microfinance & Allied Services - Company overview

Registered with ROC Kanpur on 2 January 2009, P2P Microfinance & Allied Services is an active not-for-profit (Section 8) company that has be…

2009-01-02 Lucknow, 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
₹10–25 Cr
▲ 26.8%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 319.0%
FY 2023
EBITDA
₹1–5 Cr
▲ 28.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 66.0%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 17.2%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
2.00 cr
PAID-UP CAPITAL
12.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2009-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 16:08:38
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for P2P Microfinance & Allied Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (45) and company-foundation signals.
  • Operating for 17+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JOOHI SRIVASTAVA 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 P2P Microfinance & Allied Services Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 2 January 2009, P2P Microfinance & Allied Services is an active not-for-profit (Section 8) company that has been around for about 17 years. Its registered office is at Nbcc Commercial Complex, Lucknow, Uttar Pradesh.

Its filings describe the main line of business as banking activities by Central, Commercial and Saving banks, which made up 100% of turnover.

It has two directors: Arun Kumar Vaish and Joohi Srivastava. The longest-serving is Arun Kumar Vaish, on the board since 2009; the most recent to join is Joohi Srivastava, appointed in December 2018. Arun Kumar Vaish is the managing director. Eight former directors are on record; the most recent to leave was Priyanka Gupta in January 2025. Between them, the directors also sit on the boards of 6 other companies, including Finquant Technologies Private Limited and Business Correspondent Resource Council.

Paid-up capital stands at ₹12 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Indian Bank among the lenders.

Financial Services ••••••••
  • Location Nbcc Commercial Complex, Lucknow, Uttar Pradesh - 226010
Legal NameP2P Microfinance & Allied Services
CIN / LLPINU74900UP2009NPL036556
Company No.036556
ClassificationPrivate Not For Profit Company
Incorporation Date2009-01-02
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 P2P Microfinance & Allied Services (2) Current board members from MCA filings, including designation and appointment details.

A
Arun Kumar Vaish
Managing Director | Since 2009-01-02 | DIN: 02238054
J
Joohi Srivastava
Director | Since 2018-12-01 | DIN: 07659898

Financial Performance of P2P Microfinance & Allied Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 26.8%
P&L ₹50 Lakh–1 Cr ▲ 319.0%
EBITDA ₹1–5 Cr ▲ 28.0%
Net worth ₹1–5 Cr ▲ 66.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of P2P Microfinance & Allied Services Open and satisfied charges registered against the company with MCA.

Indian Bank : 3.87 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 13 Mar 2025
 1.87 cr Open
Indian Bank
Creation Date: 10 Jun 2024
 2.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks100

Companies With Common Directors Of P2p Microfinance & Allied Services Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finquant Technologies Private Limited 2 Shared Directors
Business Correspondent Resource Council 1 Shared Director
Earthworm Upcycle Private Limited 1 Shared Director
Inicio Insights And Consulting Private Limited 1 Shared Director
Kmc Maharaja Private Limited 1 Shared Director
P2p Mart & Services Private Limited 1 Shared Director

Financial Ratios of P2P Microfinance & Allied Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years 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 P2P Microfinance & Allied Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at P2P Microfinance & Allied Services 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

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GST Compliance of P2P Microfinance & Allied Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by P2P Microfinance & Allied Services 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 P2P Microfinance & Allied Services 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

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Frequently Asked Questions about P2P Microfinance & Allied Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of P2P Microfinance & Allied Services?
MCA does not publish an "owner" field. P2P Microfinance & Allied Services is run by its directors, Arun Kumar Vaish and Joohi Srivastava, with Arun Kumar Vaish as managing director. 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 P2P Microfinance & Allied Services?
P2P Microfinance & Allied Services has two current directors: Arun Kumar Vaish (since January 2009) and Joohi Srivastava (since December 2018). Arun Kumar Vaish is the managing director.
What is CIN of P2P Microfinance & Allied Services?
The CIN of P2P Microfinance & Allied Services is U74900UP2009NPL036556. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2009 is the year it was registered, NPL is the company type and 036556 is its registration number.
When was P2P Microfinance & Allied Services incorporated?
P2P Microfinance & Allied Services was incorporated on 2 January 2009 with ROC Kanpur. That makes it about 17 years old.
What is the registered address of P2P Microfinance & Allied Services?
The registered office on MCA records is Nbcc Commercial Complex, Lucknow, Uttar Pradesh - 226010.
What is the current status of P2P Microfinance & Allied Services?
MCA shows P2P Microfinance & Allied Services as Active, and its last AGM on record was in September 2025.
What is the contact number or email for P2P Microfinance & Allied Services?
You can post to its registered office at Nbcc Commercial Complex, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is P2P Microfinance & Allied Services associated with?
Its MCA filings list the main business as banking activities by Central, Commercial and Saving banks (100% of turnover).
What is paid-up capital and authorised share capital of P2P Microfinance & Allied Services?
Paid-up capital is ₹12 lakh and authorised capital is ₹15 lakh, so about 80% of the authorised amount has been issued.
When did P2P Microfinance & Allied Services 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 P2P Microfinance & Allied Services?
Two charges against P2P Microfinance & Allied Services are still open. Lenders named in the filings include Indian Bank.
Have any directors left P2P Microfinance & Allied Services?
Yes, eight former directors are on record. The most recent to leave were Priyanka Gupta (January 2025), Soni Agrawal (May 2024) and Prakash Singh (February 2018).
Which companies share directors with P2P Microfinance & Allied Services?
6 companies share directors with P2P Microfinance & Allied Services. Among them are Finquant Technologies Private Limited, Business Correspondent Resource Council, Earthworm Upcycle Private Limited and 3 more.
What is the turnover or revenue of P2P Microfinance & Allied Services?
Based on filed financial statements, the revenue of P2P Microfinance & Allied Services for FY 2023 was in the ₹10–25 Cr range. That is up 26.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of P2P Microfinance & Allied Services?
For FY 2023, the net worth of P2P Microfinance & Allied Services was in the ₹1–5 Cr range.
How can I get the financial details of P2P Microfinance & Allied Services?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
P2P Microfinance & Allied Services - is it listed or unlisted?
P2P Microfinance & Allied Services 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 P2P Microfinance & Allied Services?
P2P Microfinance & Allied Services is registered with ROC Kanpur.
What is the company classification of P2P Microfinance & Allied Services?
MCA classifies P2P Microfinance & Allied Services as: Private Not For Profit Company.
Does P2P Microfinance & Allied Services have GST registrations on file?
Yes, one active GST registration is linked to P2P Microfinance & Allied Services.

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.