About
Basic Data Updated:
2 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 1.25 cr and a paid-up capital of Rs 1.25 cr, as per the Ministry of Corporate Affairs (MCA) records.
Anjana Singh, Kamlesh Singh, and Ratnesh Singh serve as directors at the Company.
Industry
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65999UP2017PTC097364 |
| Company No. | 097364 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Sep 2017 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Kanary Microfinance Private Limited
Enhance accessibility to Kanary Microfinance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Kanary Microfinance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kanary Microfinance Private Limited
Unlock and access historical data on people associated with Kanary Microfinance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanary Microfinance, 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 Kanary Microfinance's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
K2 Infra And Engineering Private Limited
Active
8 years 3 months Anjana Singh and Kamlesh Singh are mutual person
Recent activity within the organization
Annual General Meeting
Kanary Microfinance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kanary Microfinance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Director Appointment
Kamlesh Kumar Singh was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 6 years 11 months .
28 Sep 2017Director Appointment
Ratnesh Kumar Singh was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 6 years 11 months .
28 Sep 2017Company Incorporation
Kanary Microfinance Private Limited was registered on 28 Sep 2017 with Roc Kanpur & aged 6 years 11 months as per MCA records.
28 Sep 2017
Frequently asked questions
What is the Incorporation or founding date of Kanary Microfinance Private Limited?