Sinduriya Microfinance Foundation
U65999RJ2017NPL059275ActivePrivate · Non-govt companyROC - JAIPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sinduriya Microfinance Foundation is a Private Non-govt company company incorporated in 2017 and based in Rajasthan, India. Sinduriya Microfinance Foundation operates in Financial Services (NIC 65999) with authorized capital of ₹7.00 L and paid-up capital of ₹7.00 L. For 2022-23, the company reported revenue of ₹25.0K and profit after tax of ₹375. 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 1736d ago · may be overdue
Revenue (latest FY)
₹25.0K
2022-23
PAT (latest FY)
₹375
Margin 1.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Rajasthan
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.00 L
Paid-up Capital
₹7.00 L
100% utilized
Members
—
Last AGM
10 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n*********(at)rediffmail.com
Registered Office
Tiba Wala Mohalla; Villlage Mator, Tehsil Mundawar Alwar Alwar RJ 301404 IN
SINDURIYA MICROFINANCE FOUNDATION
Brand SINDURIYA MICROFINANCE FOUNDATION · Legal entity Sinduriya Microfinance Foundation
Explore the complete profile of SINDURIYA MICROFINANCE FOUNDATION, 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 U65999RJ2017NPL059275
Quick facts
Registered office
Tiba Wala Mohalla; Villlage Mator, Tehsil Mundawar Alwar Alwar RJ 301404 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*********(at)rediffmail.com
Section
Financial Services
ROC
ROC - JAIPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Oct 2017 · 10 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director8.4y · Hyderabad · DIN 7003231
VS
Vikram Singh Rathore
Additional Director4.8y · Mumbai · DIN 1663983
KB
Kunal Bhatia
Director1.9y · Gurugram · DIN 5735900
AM
Arun Malhotra
Additional Director6.4y · New Delhi · DIN 3440059
Get the full board of directors
Directors, DINs & appointment history for Sinduriya Microfinance 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 | 0d | filed |
| MGT-7 | FY2024-25 | 21 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 | +12d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sinduriya Microfinance 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 |
|---|---|---|---|---|
| 760743722 | ICICI Bank Ltd(Bank) | ₹9.03 Cr | 19 Sep 2021 | Open |
| 667515879 | Kotak Mahindra Bank Ltd(Bank) | ₹12.13 Cr | 27 Jan 2022 | Satisfied |
| 349693114 | Kotak Mahindra Bank Ltd(Bank) | ₹16.01 Cr | 12 Mar 2020 | Satisfied |
| 146888703 | HDFC Bank Ltd(Bank) | ₹1.13 Cr | 04 Jul 2020 | Open |
| 524619189 | Kotak Mahindra Bank Ltd(Bank) | ₹4.49 Cr | 19 Sep 2022 | Satisfied |
| 160216043 | HDFC Bank Ltd(Bank) | ₹24.12 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sinduriya Microfinance 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 |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +0.0% | +0.0% | -16.0% | |
| Profit after Tax2022-23 | -96.0% | -68.0% | -76.0% | |
| Net Worth2022-23 | +0.0% | +0.0% | +1.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +1.15% | — | +0.42% | +0.18% | 2.27 | |||
| 2018-19 | +0.92% | +42.39% | +0.48% | +0.47% | 1.01 | |||
| 2019-20 | +3.24% | -93.15% | +0.11% | +0.11% | 1.01 | |||
| 2020-21 | +2.31% | -0.06% | +0.08% | +0.08% | 1.01 | |||
| 2021-22 | +1.67% | +0.00% | +0.06% | +0.06% | 1.01 | |||
| 2022-23 | +1.50% | +0.00% | +0.05% | +0.05% | 1.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 95,92,481 | 71.29% |
| Institutional Investors | 1 | 16,79,067 | 12.48% |
| Public & Others | 34 | 21,84,233 | 16.23% |
See the full shareholding pattern
Promoter, institutional & public holding for Sinduriya Microfinance Foundation.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
86 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P36
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
302 May 2022
Prahalad appointed as Director
05 May 2020
Naresh appointed as Director
11 Oct 2017
Company incorporated
Sinduriya Microfinance Foundation registered with ROC - JAIPUR; year 2017
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 Sinduriya Microfinance Foundation
When was Sinduriya Microfinance Foundation incorporated?
Sinduriya Microfinance Foundation was incorporated in 2017 (around 11 Oct 2017). Its CIN is U65999RJ2017NPL059275 and it is registered with ROC - JAIPUR.
Where is Sinduriya Microfinance Foundation located?
Sinduriya Microfinance Foundation is headquartered in Rajasthan, at: Tiba Wala Mohalla; Villlage Mator, Tehsil Mundawar Alwar Alwar RJ 301404 IN .
What sector does Sinduriya Microfinance Foundation operate in?
Sinduriya Microfinance Foundation operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Sinduriya Microfinance Foundation?
Director details for Sinduriya Microfinance Foundation have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sinduriya Microfinance Foundation?
Sinduriya Microfinance Foundation has authorized capital of ₹7.00 L and paid-up capital of ₹7.00 L.
Does Sinduriya Microfinance Foundation have any open charges?
Sinduriya Microfinance Foundation has no open MCA-registered charges on record.
What is Sinduriya Microfinance Foundation's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sinduriya 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.