Smj Microfinance Foundation - Company overview

Smj Microfinance Foundation is an active not-for-profit (Section 8) company registered with ROC Kanpur on 21 December 2016, about 9 years ag…

2016-12-21 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
₹1–10 Lakh
▼ -60.8%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -60.5%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -31.3%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 0.1%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -13.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Smj 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (75) and company-foundation signals.
  • Operating for 9 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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 2 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 Smj Microfinance Foundation Company identity, industry, contact, and registration details from MCA and company records.

Smj Microfinance Foundation is an active not-for-profit (Section 8) company registered with ROC Kanpur on 21 December 2016, about 9 years ago. The registered office is at A-1179/7 Indra Nagar, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as financial and Credit leasing activities, which made up 100% of turnover.

It has two directors: Shashi Shrivastav and Shweta Nigam. The longest-serving is Shweta Nigam, on the board since 2024; the most recent to join is Shashi Shrivastav, appointed in January 2025. The board changed around January 2025, when Virendra Pratap Singh and Suman Singh stepped down and new directors joined. The same directors also sit on the board of Acms Nidhi Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A-1179/7 Indra Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameSmj Microfinance Foundation
CIN / LLPINU65999UP2016NPL088538
Company No.088538
ClassificationPrivate Not For Profit Company
Incorporation Date2016-12-21
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 Smj Microfinance Foundation (2) Current board members from MCA filings, including designation and appointment details.

S
Shashi Shrivastav
Additional Director | Since 2025-01-06 | DIN: 10198923
S
Shweta Nigam
Director | Since 2024-12-27 | DIN: 10888026

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -60.8%
P&L Under ₹1 Lakh ▼ -60.5%
EBITDA Under ₹1 Lakh ▼ -31.3%
Net worth ₹1–10 Lakh ▲ 0.1%

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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 Smj Microfinance Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Acms Nidhi Limited 1 Shared Director

Financial Ratios of Smj Microfinance Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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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MSME Payment Delays by Smj 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Smj 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Smj Microfinance Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smj Microfinance Foundation?
MCA does not publish an "owner" field. Smj Microfinance Foundation is run by its directors, Shashi Shrivastav and Shweta Nigam. 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 Smj Microfinance Foundation?
Smj Microfinance Foundation has two current directors: Shashi Shrivastav (since January 2025) and Shweta Nigam (since December 2024).
What is CIN of Smj Microfinance Foundation?
The CIN of Smj Microfinance Foundation is U65999UP2016NPL088538. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, NPL is the company type and 088538 is its registration number.
When was Smj Microfinance Foundation incorporated?
Smj Microfinance Foundation was incorporated on 21 December 2016 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Smj Microfinance Foundation?
The registered office on MCA records is A-1179/7 Indra Nagar, Lucknow, Uttar Pradesh - 226016.
What is the current status of Smj Microfinance Foundation?
MCA shows Smj Microfinance Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Smj Microfinance Foundation?
You can post to its registered office at A-1179/7 Indra Nagar, Lucknow, Uttar Pradesh - 226016.
What industry or business activity is Smj Microfinance Foundation associated with?
Its MCA filings list the main business as financial and Credit leasing activities (100% of turnover).
What is paid-up capital and authorised share capital of Smj Microfinance Foundation?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Smj Microfinance Foundation 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 Smj Microfinance Foundation?
MCA shows no charges registered against Smj Microfinance Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Smj Microfinance Foundation?
Yes, four former directors are on record. The most recent to leave were Virendra Pratap Singh (January 2025), Suman Singh (January 2025) and Brijesh Kumar Singh (November 2024).
Which companies share directors with Smj Microfinance Foundation?
Acms Nidhi Limited shares at least one director with Smj Microfinance Foundation.
What is the turnover or revenue of Smj Microfinance Foundation?
Based on filed financial statements, the revenue of Smj Microfinance Foundation for FY 2022 was in the ₹1–10 Lakh range. That is down 60.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smj Microfinance Foundation?
For FY 2022, the net worth of Smj Microfinance Foundation was in the ₹1–10 Lakh range.
How can I get the financial details of Smj Microfinance Foundation?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Smj Microfinance Foundation - is it listed or unlisted?
Smj Microfinance Foundation 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 Smj Microfinance Foundation?
Smj Microfinance Foundation is registered with ROC Kanpur.
What is the company classification of Smj Microfinance Foundation?
MCA classifies Smj Microfinance Foundation as: Private Not For Profit Company.

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.