Sci Microfinance - Company overview

Sci Microfinance is an MCA-registered Indian company: a Private Not For Profit Company (CIN U93030UP2011NPL046651). Business overview includ…

2011-09-19 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
Connect MCP
SM Sci Microfinance

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
30.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-19
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Sci Microfinance 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 15+ 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 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.
  • 4 directors on the board.
  • Director MANGAL DEV TRIVEDI 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 Sci Microfinance Company identity, industry, contact, and registration details from MCA and company records.

Sci Microfinance is an MCA-registered Indian company: a Private Not For Profit Company (CIN U93030UP2011NPL046651). Business overview includes Financial Services (Financial & Credit Leasing), incorporated on September 19, 2011 (15+ years old), based in Lucknow. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 225 Second Floor Sahara Shopping Centre Faizabad Road,Indira Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameSci Microfinance
CIN / LLPINU93030UP2011NPL046651
Company No.046651
ClassificationPrivate Not For Profit Company
Incorporation Date2011-09-19
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sci Microfinance (4) Current board members from MCA filings, including designation and appointment details.

M
Additional Director | Since 2018-11-30 | DIN: 08290826
G
Director | Since 2011-09-19 | DIN: 03495202
R
Manager | Since 2018-12-21 | DIN: 08311093
P
Director | Since 2011-09-19 | DIN: 03495254

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

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

MSME Payment Delays by Sci Microfinance 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 Sci Microfinance 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 Sci Microfinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sci Microfinance?
The Corporate Identification Number (CIN) for Sci Microfinance is U93030UP2011NPL046651. 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 046651 as per MCA.
When was Sci Microfinance incorporated?
Sci Microfinance was incorporated 15 years 25 days ago on 19 Sep 2011.
Who are the current board members and directors of Sci Microfinance?
Sci Microfinance shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sci Microfinance?
Sci Microfinance is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sci Microfinance?
Sci Microfinance ROC code is Roc Kanpur.
What is the company classification of Sci Microfinance?
Sci Microfinance is classified as Private Not For Profit Company.
Sci Microfinance - is it listed or unlisted?
Sci Microfinance is a Unlisted company.
What is the current status of Sci Microfinance?
Sci Microfinance is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Sci Microfinance associated with?
Sci Microfinance lists activity aligned with: Financial Services - Financial & Credit Leasing - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sci Microfinance?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sci Microfinance?
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 Sci Microfinance?
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.