Samyak Microfinance Development Foundation - Company overview

Samyak Microfinance Development Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74900MH2012NPL238660)…

2012-12-10 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SM Samyak Microfinance Development 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
13 Years 10 Months
since 2012-12-10
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 Samyak Microfinance Development 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
40/100
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 MILIND KASADE has DIN status "Disqualified by RoC u/s 164(2)".
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 Samyak Microfinance Development Foundation Company identity, industry, contact, and registration details from MCA and company records.

Samyak Microfinance Development Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74900MH2012NPL238660). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on December 10, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location 17, B. M.C. Compound Dr. Babasaheb Ambedkar Road , Parel East, Mumbai, Maharashtra - 400012
Legal NameSamyak Microfinance Development Foundation
CIN / LLPINU74900MH2012NPL238660
Company No.238660
ClassificationPrivate Not For Profit Company
Incorporation Date2012-12-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Director | Since 2012-12-10 | DIN: 02974913
M
Director | Since 2012-12-10 | DIN: 02974881

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

Credit Ratings, Litigation & Regulatory Alerts for Samyak Microfinance Development Foundation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Samyak Microfinance Development 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 Samyak Microfinance Development 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 Samyak Microfinance Development Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samyak Microfinance Development Foundation?
The Corporate Identification Number (CIN) for Samyak Microfinance Development Foundation is U74900MH2012NPL238660. 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 238660 as per MCA.
When was Samyak Microfinance Development Foundation incorporated?
Samyak Microfinance Development Foundation was incorporated 13 years 10 months ago on 10 Dec 2012.
Who are the current board members and directors of Samyak Microfinance Development Foundation?
Samyak Microfinance Development 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 Samyak Microfinance Development Foundation?
Samyak Microfinance Development Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Samyak Microfinance Development Foundation?
Samyak Microfinance Development Foundation ROC code is Roc Mumbai I.
What is the company classification of Samyak Microfinance Development Foundation?
Samyak Microfinance Development Foundation is classified as Private Not For Profit Company.
Samyak Microfinance Development Foundation - is it listed or unlisted?
Samyak Microfinance Development Foundation is a Unlisted company.
What is the current status of Samyak Microfinance Development Foundation?
Samyak Microfinance Development Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Samyak Microfinance Development Foundation associated with?
Samyak Microfinance Development Foundation lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Samyak Microfinance Development Foundation?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Samyak Microfinance Development 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 Samyak Microfinance Development 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.