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K.P. Micro Finance Association

U65929UP2017NPL088845ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

K.P. Micro Finance Association is a Private Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Kailash. K.P. Micro Finance Association operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹0. 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 1721d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Uttar Pradesh
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
8*****(at)gmail.com
Registered Office
SA 15/132 C-3 HARI NARAYAN VIHAR COLONY SARNATH VARANASI Varanasi UP 221007 IN
K.P. MICRO FINANCE ASSOCIATION
Brand K.P. MICRO FINANCE ASSOCIATION · Legal entity K.P. Micro Finance Association

Explore the complete profile of K.P. MICRO FINANCE ASSOCIATION, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U65929UP2017NPL088845

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SA 15/132 C-3 HARI NARAYAN VIHAR COLONY SARNATH VARANASI Varanasi UP 221007 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
8*****(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Jan 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
6.8y · Ahmedabad · DIN 6050402
SG
Sneha Gupta
Additional Director
4.3y · Gurugram · DIN 4976032
AM
Arun Malhotra
Director
8.5y · Chennai · DIN 4737797
Get the full board of directors

Directors, DINs & appointment history for K.P. Micro Finance Association.

₹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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for K.P. Micro Finance Association.

₹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
675488529ICICI Bank Ltd(Bank)₹24.98 Cr04 Jul 2022Satisfied
773634047State Bank of India(Bank)₹1.12 Cr04 Jul 2022Open
745825798Axis Bank Ltd(Bank)₹21.11 Cr04 Jul 2021Open
166001084Kotak Mahindra Bank Ltd(Bank)₹5.73 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for K.P. Micro Finance Association.

₹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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹0₹02017-182018-192019-202020-212022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2020-21—
2019-20—
2018-19—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232020-212019-20
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———
Profit after Tax2023-24———
Net Worth2023-24+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-0.02%-0.02%1.00
2018-19——+0.00%+0.00%1.00
2019-20——+0.00%+0.00%1.00
2020-21——-0.01%-0.01%1.00
2022-23——+0.00%+0.00%1.00
2023-24——+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters290,61,43988.71%
Institutional Investors22,05,6632.01%
Public & Others599,47,3289.27%
See the full shareholding pattern

Promoter, institutional & public holding for K.P. Micro Finance Association.

₹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

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Jan 2017
Company incorporated
K.P. Micro Finance Association registered with ROC - KANPUR; year 2017
02 Jan 2017
Kailash appointed as Director

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 K.P. Micro Finance Association

When was K.P. Micro Finance Association incorporated?
K.P. Micro Finance Association was incorporated in 2017 (around 02 Jan 2017). Its CIN is U65929UP2017NPL088845 and it is registered with ROC - KANPUR.
Where is K.P. Micro Finance Association located?
K.P. Micro Finance Association is headquartered in Uttar Pradesh, at: SA 15/132 C-3 HARI NARAYAN VIHAR COLONY SARNATH VARANASI Varanasi UP 221007 IN .
What sector does K.P. Micro Finance Association operate in?
K.P. Micro Finance Association operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of K.P. Micro Finance Association?
Director details for K.P. Micro Finance Association have not yet been extracted from MGT-7 filings.
What is the paid-up capital of K.P. Micro Finance Association?
K.P. Micro Finance Association has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does K.P. Micro Finance Association have any open charges?
K.P. Micro Finance Association has no open MCA-registered charges on record.
What is K.P. Micro Finance Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for K.P. Micro Finance Association 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.