Choudhary Microfinance Foundation

U65990RJ2016NPL055565ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Choudhary Microfinance Foundation is a Private Non-govt company company incorporated in 2016 and based in Rajasthan, India. Choudhary Microfinance Foundation operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹1.26 L and a net loss of ₹2.64 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.26 L
2023-24
PAT (latest FY)
₹-2.64 L
Margin -208.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Rajasthan
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
c********************(at)gmail.com
Registered Office
PLOT NO. 1, DREAM VATIKA, ACHRALA KI DHANI KE PASS JHADLA ROAD, GRAM JHADLA, TEHSIL FAGI JAIPUR Jaipur RJ 303006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 1, DREAM VATIKA, ACHRALA KI DHANI KE PASS JHADLA ROAD, GRAM JHADLA, TEHSIL FAGI JAIPUR Jaipur RJ 303006 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c********************(at)gmail.com
Section
Financial Services
ROC
RoC-Jaipur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jul 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
6.5y · Gurugram · DIN 3606931
DR
Deepa Reddy
Additional Director
3.8y · Bengaluru · DIN 5266598
PN
Priya Nair
Additional Director
6.2y · Ahmedabad · DIN 9722113
Get the full board of directors

Directors, DINs & appointment history for Choudhary Microfinance Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+25dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Choudhary Microfinance Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
325852627ICICI Bank Ltd(Bank)₹19.28 Cr04 Jul 2019Open
377225605Axis Bank Ltd(Bank)₹3.63 Cr12 Mar 2021Satisfied
295372880Kotak Mahindra Bank Ltd(Bank)₹8.32 Cr12 Mar 2023Open
805651551State Bank of India(Bank)₹9.66 Cr04 Jul 2020Open
989296323State Bank of India(Bank)₹6.65 Cr04 Jul 2019Open
678464817State Bank of India(Bank)₹19.10 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Choudhary Microfinance Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.38 L₹6.75 L₹10.13 L₹6.49 L₹6.86 L₹5.16 L₹9.65 L2019-202021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-13.0%-29.0%
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-2.91%-0.61%-0.60%1.02
2021-22-249.52%+119.14%-26.51%
2022-23-410.21%-38.49%-40.21%
2023-24-208.61%-55.62%-10.04%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,02,81,62465.13%
Institutional Investors326,34,53016.69%
Public & Others6028,69,71618.18%
See the full shareholding pattern

Promoter, institutional & public holding for Choudhary Microfinance Foundation.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

81 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
Bottom quartile · P8
Employees
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Feb 2020
Deepnoor appointed as Director
20 Feb 2020
Mangilal appointed as Director
22 Jul 2016
Company incorporated
Choudhary Microfinance Foundation registered with RoC-Jaipur; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Choudhary Microfinance Foundation

When was Choudhary Microfinance Foundation incorporated?
Choudhary Microfinance Foundation was incorporated in 2016 (around 22 Jul 2016). Its CIN is U65990RJ2016NPL055565 and it is registered with RoC-Jaipur.
Where is Choudhary Microfinance Foundation located?
Choudhary Microfinance Foundation is headquartered in Rajasthan, at: PLOT NO. 1, DREAM VATIKA, ACHRALA KI DHANI KE PASS JHADLA ROAD, GRAM JHADLA, TEHSIL FAGI JAIPUR Jaipur RJ 303006 IN .
What sector does Choudhary Microfinance Foundation operate in?
Choudhary Microfinance Foundation operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Choudhary Microfinance Foundation?
Director details for Choudhary Microfinance Foundation have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Choudhary Microfinance Foundation?
Choudhary Microfinance Foundation has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Choudhary Microfinance Foundation have any open charges?
Choudhary Microfinance Foundation has no open MCA-registered charges on record.
What is Choudhary Microfinance Foundation's Compliance Health Score?
RegisterKaro's Compliance Health Score for Choudhary Microfinance Foundation is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.