Malik Microfinance Foundation

Founded in 2015 and headquartered in Uttar Pradesh, India.

2015 | Deoria, Uttar Pradesh (India) | Active
Last Updated: January 11, 2025

Malik Microfinance Foundation Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Malik Microfinance Foundation

Malik Microfinance Foundation (MMF) is a Private Not For Profit Company incorporated in India on 27 July 2015 (Nine years and six months 9 days old ). Its registered office is in Deoria, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Virendra Singh and Suman Singh serve as directors at the Company.

Company Details

  • Location

    Deoria, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923UP2015NPL072247

  • Company No.

    072247

  • Company Classification

    Private Not For Profit Company

  • Incorporation Date

    27 Jul 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Malik Microfinance Foundation?

Board Members (2)

Name Designation Appointment Date Status
Virendra Singh Country flag representing In Director 31-Aug-2024 Current
Suman Singh Country flag representing In Director 31-Aug-2024 Current

Financial Performance of Malik Microfinance Foundation.

Malik Microfinance Foundation, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malik Microfinance Foundation?

In 2017, Malik Microfinance Foundation 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malik Microfinance Foundation?

Unlock and access historical data on people associated with Malik Microfinance Foundation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malik Microfinance Foundation, 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 Malik Microfinance Foundation's trajectory.

Rating

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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 Malik Microfinance Foundation

Recent activity within the organization

  • Annual General Meeting

    Malik Microfinance Foundation last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Virendra Pratap Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 5 months 3 days .

    31 Aug 2024

  • Director Appointment

    Suman Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 5 months 3 days .

    31 Aug 2024

  • Balance Sheet

    Malik Microfinance Foundation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Company Incorporation

    Malik Microfinance Foundation was registered on 27 Jul 2015 with Roc Kanpur & aged 9 years 6 months as per MCA records.

    27 Jul 2015

Frequently asked questions

  • Malik Microfinance Foundation was incorporated on 27 Jul 2015.

  • The authorized share capital of Malik Microfinance Foundation is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Malik Microfinance Foundation.

    • Virendra Pratap Singh
    • Suman Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malik Microfinance Foundation is C/O Atish Kumar Singh Shivdhriya, Bhaluani India, Barhaj, Uttar Pradesh, 274182.

  • The corporate identification number (CIN) of Malik Microfinance Foundation is U65923UP2015NPL072247 and the company number is 072247 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malik Microfinance Foundation was filed with the ROC on 31 Mar 2024.

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