Cashpor Micro Credit

Provides micro-finance, education, and training programs to empower women in five states.

2002 | Varanasi, Uttar Pradesh (India) | Active
Last Updated:

Cashpor Micro Credit Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 5.39 Cr
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4,532.00 Cr
  • Satisfied Charges ₹ 9,982.76 Cr
  • Revenue Growth 13.10%
  • Profit Growth -9.56%
  • Ebitda 10.97%
  • Net Worth 20.74%
  • Total Assets 14.94%

About Cashpor Micro Credit

Cashpor Micro Credit (CMC) is a leading Private Not For Profit Company incorporated in India on 10 December 2002 and has a history of 22 years and four months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 5.39 Cr.

The company currently has active open charges totaling ₹4,532.00 Cr. The company has closed loans amounting to ₹9,982.76 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Cashpor Micro Credit India is Banke Singh as CFO. Abizer Diwanji, Sanjeev Anand, Mukul Jaiswal, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910UP2002NPL027113

  • Company No.

    027113

  • Company Classification

    Private Not For Profit Company

  • Incorporation Date

    10 Dec 2002

  • Date of AGM

    29 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Cashpor Micro Credit

Explore comprehensive data for Cashpor Micro Credit, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cashpor Micro Credit?

Executive Team (2)

NameDesignationAppointment DateStatus
Banke Singh Country flag representing In CFO26-Oct-2009Current
Mukul Jaiswal Country flag representing In Managing Director30-May-2009Current

Board Members (9)

NameDesignationAppointment DateStatus
Saneesh Singh Country flag representing In Additional Director 19-Sep-2024Current
Abizer Diwanji Country flag representing Ca Additional Director 24-Dec-2024Current
Sanjeev Anand Country flag representing In Nominee Director 09-Dec-2020Current
David Gibbons Country flag representing My Nominee Director 10-Dec-2002Current
Moumita Sen Country flag representing In Nominee Director 07-Dec-2004Current
Bahram Vakil Country flag representing In Nominee Director 10-Nov-2014Current

Financial Performance of Cashpor Micro Credit.

Cashpor Micro Credit, for the financial year ended 2023, experienced significant growth in revenue, with a 13.1% increase. The company also saw a slight decrease in profitability, with a 9.56% decrease in profit. The company's net worth Soared by an impressive increase of 20.74%.

Cashpor Micro Credit revenue growth over time
Cashpor Micro Credit profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.10%
Revenue from Operations
16.50%
Total Assets
14.94%
Profit or Loss
-9.56%
Net Worth
20.74%
EBITDA
10.97%

What is the Ownership and Shareholding Structure of Cashpor Micro Credit?

In 2023, Cashpor Micro Credit had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4,532.00 Cr

Satisfied Charges

₹9,982.76 Cr

Charges Breakdown by Lending Institutions

  • Others : 2703.00 Cr
  • State Bank Of India : 500.00 Cr
  • Sidbi : 300.00 Cr
  • Hdfc Bank Limited : 225.00 Cr
  • Axis Bank Limited : 200.00 Cr
  • Others : 604.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jan 2025Others₹60.00 CrOpen
02 Dec 2024Others₹50.00 CrOpen
21 Nov 2024Others₹75.00 CrOpen
10 Sep 2024Others₹40.00 CrOpen
10 Sep 2024Others₹10.00 CrOpen

How Many Employees Work at Cashpor Micro Credit?

Cashpor Micro Credit has a workforce of 5689 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Cashpor Micro Credit

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cashpor Micro Credit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cashpor Micro Credit's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cashpor Micro Credit

Recent activity within the organization

  • Charges

    A charge registered on 26 Jul 2022 via Charge ID 100632273 with Others was fully satisfied on 14 Feb 2025.

  • Charges

    A charge with Others amounted to Rs. 60.00 Cr with Charge ID 101050631 was registered on 31 Jan 2025.

  • Charges

    A charge registered on 30 Sep 2022 via Charge ID 100618418 with Indian Bank was fully satisfied on 13 Jan 2025.

  • Charges

    A charge registered on 30 Sep 2022 via Charge ID 100618423 with Indian Bank was fully satisfied on 13 Jan 2025.

  • Charges

    A charge registered on 27 Dec 2021 via Charge ID 100521157 with State Bank Of India was fully satisfied on 03 Jan 2025.

  • Director Appointment

    Abizer Shabbir Diwanji was appointed as a Additional Director was appointed as a Additional Director on 24 Dec 2024 & has been associated with this company since 4 months 10 days .

Frequently asked questions

  • What is the Incorporation or founding date of Cashpor Micro Credit?

    Cashpor Micro Credit was incorporated on 10 Dec 2002.

  • What is authorized share capital and paid-up capital of Cashpor Micro Credit?

    The authorized share capital of Cashpor Micro Credit is ₹ 15.00 Cr and paid-up capital is ₹ 5.39 Cr.

  • Who are the current board members & directors of Cashpor Micro Credit?

    Currently 11 directors are associated with Cashpor Micro Credit.

    • Abizer Shabbir Diwanji
    • Banke Behari Singh
    • Sanjeev Anand
    • Mukul Jaiswal
    • Saneesh Singh
    • David Sprague Gibbons
    • Moumita Sarma Sougata Sen
    • Bahram Navroz Vakil
    • Dhananjaya Arvind Tambe
    • Satyaki Rastogi
    • Sudarshan Sen
  • What is the registered address of Cashpor Micro Credit?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cashpor Micro Credit is S-8/107 107-A-1 2Nd Floor Trade Center Khajuri, Maqbool Alam Road India, Varanasi, Uttar Pradesh, 221002.

  • What is the corporate identification number (CIN) and company number of Cashpor Micro Credit?

    The corporate identification number (CIN) of Cashpor Micro Credit is U65910UP2002NPL027113 and the company number is 027113 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Cashpor Micro Credit?

    The Official website of Cashpor Micro Credit is https://www.cashportech.org

  • What has been the recent revenue trend for Cashpor Micro Credit?

    According to the financial reports for the fiscal year 2023, the revenue trend for Cashpor Micro Credit has risen by 13.10%.

  • How many employees does Cashpor Micro Credit currently have?

    As Per 2023 financial reports, 5689 employees are currently employed by Cashpor Micro Credit.

  • What change has been observed in the net worth of Cashpor Micro Credit, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Cashpor Micro Credit has experienced an upsurge of 20.74%.

  • What are the total open charges for Cashpor Micro Credit?

    As per the financial statements for fiscal Year 2023, The total open charges for Cashpor Micro Credit amount to ₹ 4,532.00 Cr.

  • When was the last Balance Sheet of Cashpor Micro Credit filed with the ROC?

    The most recent Balance Sheet for Cashpor Micro Credit was filed with the ROC on 31 Mar 2024.

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