Daksh Micro Credit Foundation
U65100UP2016NPL085884ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Daksh Micro Credit Foundation is a Private Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. Daksh Micro Credit Foundation operates in Financial Services (NIC 65100) with authorized capital of ₹20.00 L and paid-up capital of ₹13.00 L. For 2023-24, the company reported revenue of ₹60.55 L and profit after tax of ₹82.2K. 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)
₹60.55 L
2023-24
PAT (latest FY)
₹82.2K
Margin 1.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹13.00 L
65% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹13.00 L
65% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*******(at)gmail.com
Registered Office
LALLAN BABU KI GALI GANESH GANJ, MIRZAPUR Mirzapur UP 231001 IN
Quick facts
Registered office
LALLAN BABU KI GALI GANESH GANJ, MIRZAPUR Mirzapur UP 231001 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*******(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Aug 2016 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Whole-time Director3.9y · Hyderabad · DIN 3630758
AM
Arun Malhotra
Director6.7y · New Delhi · DIN 5333569
KB
Kunal Bhatia
Additional Director3.2y · Hyderabad · DIN 8123675
Get the full board of directors
Directors, DINs & appointment history for Daksh Micro Credit Foundation.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +1d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Daksh Micro Credit Foundation.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 106842174 | ICICI Bank Ltd(Bank) | ₹23.79 Cr | 12 Mar 2020 | Satisfied |
| 933398714 | State Bank of India(Bank) | ₹16.19 Cr | 27 Jan 2019 | Open |
| 936835262 | Axis Bank Ltd(Bank) | ₹23.85 Cr | 19 Sep 2023 | Satisfied |
| 146237135 | ICICI Bank Ltd(Bank) | ₹18.85 Cr | 12 Mar 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Daksh Micro Credit Foundation.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +78.0% | +98.0% | — | |
| Profit after Tax2023-24 | +23.0% | +79.0% | — | |
| Net Worth2023-24 | +1.0% | +520.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | -0.05% | — | -0.20% | -0.01% | 19.53 | |||
| 2018-19 | +7.25% | +128.45% | +116.59% | +1.80% | 64.77 | |||
| 2021-22 | +2.26% | +185.42% | +3.91% | +0.49% | 7.97 | |||
| 2022-23 | +1.18% | +92.41% | +3.79% | +0.34% | 11.13 | |||
| 2023-24 | +1.36% | +34.88% | +5.51% | +0.34% | 16.31 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,54,24,044 | 91.60% |
| Institutional Investors | 2 | 3,59,307 | 2.13% |
| Public & Others | 16 | 10,55,099 | 6.27% |
See the full shareholding pattern
Promoter, institutional & public holding for Daksh Micro Credit Foundation.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
90 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
308 Jul 2021
Yogendra appointed as Director
02 Nov 2019
Dhirendra appointed as Director
24 Aug 2016
Company incorporated
Daksh Micro Credit Foundation registered with RoC-Kanpur; year 2016
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Daksh Micro Credit Foundation
When was Daksh Micro Credit Foundation incorporated?
Daksh Micro Credit Foundation was incorporated in 2016 (around 24 Aug 2016). Its CIN is U65100UP2016NPL085884 and it is registered with RoC-Kanpur.
Where is Daksh Micro Credit Foundation located?
Daksh Micro Credit Foundation is headquartered in Uttar Pradesh, at: LALLAN BABU KI GALI GANESH GANJ, MIRZAPUR Mirzapur UP 231001 IN .
What sector does Daksh Micro Credit Foundation operate in?
Daksh Micro Credit Foundation operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Daksh Micro Credit Foundation?
Director details for Daksh Micro Credit Foundation have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Daksh Micro Credit Foundation?
Daksh Micro Credit Foundation has authorized capital of ₹20.00 L and paid-up capital of ₹13.00 L.
Does Daksh Micro Credit Foundation have any open charges?
Daksh Micro Credit Foundation has no open MCA-registered charges on record.
What is Daksh Micro Credit Foundation's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daksh Micro Credit 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.