Shikhar Microfinance - Company overview

Shikhar Microfinance (legal name: Shikhar Urban And Rural Enterprises Private Limited) is an MCA-registered Indian company: a Private Limite…

2012-06-22 New Delhi, Delhi Active Unlisted Active Compliant
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SM Shikhar Microfinance

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 128.5%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 127.2%
FY 2023
EBITDA
₹10–50 Lakh
▲ 128.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 229.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 132.9%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
1
-40.00 Lakh
PAID-UP CAPITAL
4.81 cr
AUTHORISED CAPITAL
5.50 cr
COMPANY AGE
14 Years 3 Months
since 2012-06-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-24 12:21:25
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
40.00 Lakh

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

Health scores for Shikhar 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ 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 2024 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shikhar Microfinance Company identity, industry, contact, and registration details from MCA and company records.

Shikhar Microfinance (legal name: Shikhar Urban And Rural Enterprises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15203DL2012PTC237943). Business overview includes Food and Beverages (Dairy Products & Milk Processing), incorporated on June 22, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location C/O Delhi House Society,Khasra 48/21 And 47/25, Krishna Nagar, Mamoorpur Village, Narela, New Delhi, Delhi - 110040
  • Website surenterprise.com
Name History
Legal NameShikhar Urban And Rural Enterprises Private Limited
CIN / LLPINU15203DL2012PTC237943
Company No.237943
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

L
Director | Since 2020-12-30 | DIN: 09069942
E
Director | Since 2020-12-30 | DIN: 09070084
S
Managing Director | Since 2022-05-02 | DIN: 07106266
J
Director | Since 2016-07-25 | DIN: 07584472

Financial Performance of Shikhar Microfinance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 128.5%
P&L ₹10–50 Lakh ▲ 127.2%
EBITDA ₹10–50 Lakh ▲ 128.5%
Net worth ₹1–5 Cr ▲ 229.3%

Charges of Shikhar Microfinance Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -40.00 Lakh
Satisfied 40.00 Lakh
LenderAmountStatus
Idbi Bank Limited
Creation Date: 15 Dec 2014
40.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Financial Ratios of Shikhar Microfinance 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

Shareholding Pattern of Shikhar Microfinance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shikhar Microfinance 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

GST Compliance of Shikhar Microfinance 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

MSME Payment Delays by Shikhar 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 Shikhar 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 Shikhar Microfinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shikhar Microfinance?
The Corporate Identification Number (CIN) for Shikhar Microfinance is U15203DL2012PTC237943. 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 237943 as per MCA.
When was Shikhar Microfinance incorporated?
Shikhar Microfinance was incorporated 14 years 3 months ago on 22 Jun 2012.
Who are the current board members and directors of Shikhar Microfinance?
Shikhar 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 Shikhar Microfinance?
Shikhar Microfinance is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Shikhar Microfinance?
The official website of Shikhar Microfinance is https://surenterprise.com.
What is the ROC code of Shikhar Microfinance?
Shikhar Microfinance ROC code is Roc Delhi.
What is the company classification of Shikhar Microfinance?
Shikhar Microfinance is classified as Private Limited Indian Non-Government Company.
Shikhar Microfinance - is it listed or unlisted?
Shikhar Microfinance is a Unlisted company.
What is the current status of Shikhar Microfinance?
Shikhar Microfinance is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Shikhar Microfinance associated with?
Shikhar Microfinance lists activity aligned with: Food and Beverages - Dairy Products & Milk Processing - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Shikhar Microfinance have GST registrations on file?
Shikhar Microfinance shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shikhar Microfinance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shikhar Microfinance.
How do I contact Shikhar Microfinance?
Use the official website at https://surenterprise.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shikhar 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 Shikhar 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.