BHARTIYA MICRO CREDIT

BHARTIYA MICRO CREDIT (CIN: U65992UP2008NPL034486) is a Private company incorporated on 17 Jan 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 200000000.00.
BHARTIYA MICRO CREDIT's Annual General Meeting (AGM) was last held on 28 Sept 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
BHARTIYA MICRO CREDIT's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BHARTIYA MICRO CREDIT is 645/A/57 PLOT NO.-15 JANKI VIHAR SECTOR - I JANKIPURAM,LUCKNOW,Uttar Pradesh,India,226021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65992UP2008NPL034486
ROC Code:	ROC Kanpur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE Non-Compliant

Annual Compliance Status

Date of Inc.:	01/17/2008
Date of AGM:	09/28/2018
Date of B/S:	03/31/2018
Company Status:	Active
Industry:	No Data Available
Registered address:	645/A/57 PLOT NO.-15 JANKI VIHAR SECTOR - I JANKIPURAM,LUCKNOW,Uttar Pradesh,India,226021

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	200000000
Listing Status:	Unlisted
Filing status:	ACTIVE Non-Compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BHARTIYA MICRO CREDIT

Previous CIN

Previous CIN:

U65992UP2008NPL034486

Regulatory Filings for BHARTIYA MICRO CREDIT

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BHARTIYA MICRO CREDIT, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BHARTIYA MICRO CREDIT

Litigation Report for BHARTIYA MICRO CREDIT

Obtain a detailed list of all legal cases that BHARTIYA MICRO CREDIT is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BHARTIYA MICRO CREDIT, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BHARTIYA MICRO CREDIT and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BHARTIYA MICRO CREDIT

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BHARTIYA MICRO CREDIT makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BHARTIYA MICRO CREDIT

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01301383	VIJAY PANDEY	Managing Director	2010-08-17
07599868	KRISHNA MURARI KUMAR	Director	2016-09-03
07687437	DEEPIKA MALIK	Director	2016-12-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100016628	Closed	03/10/2016	04/04/2018
10564608	Open	03/30/2015	No Data Available
100020773	Open	04/04/2016	No Data Available
100057967	Open	10/06/2016	No Data Available
100057992	Open	10/19/2016	No Data Available
100061418	Open	10/29/2016	No Data Available
100068898	Open	10/26/2016	No Data Available
100069012	Open	11/30/2016	No Data Available
100069414	Open	12/19/2016	No Data Available
100075618	Open	11/17/2016	No Data Available
100086332	Open	03/20/2017	No Data Available
100092583	Open	04/01/2017	No Data Available
100093104	Open	03/31/2017	No Data Available
100093879	Open	03/27/2017	No Data Available
100104246	Open	04/13/2017	No Data Available
100115112	Open	07/28/2017	No Data Available
100115116	Open	06/28/2017	No Data Available
100115580	Open	06/27/2017	No Data Available
100119881	Open	08/14/2017	No Data Available
100123886	Open	09/22/2017	No Data Available
100134854	Open	09/18/2017	No Data Available
100138122	Open	11/23/2017	No Data Available
100140018	Open	11/22/2017	No Data Available
100143231	Open	12/27/2017	No Data Available
100145822	Open	12/22/2017	No Data Available
100160376	Open	02/17/2018	No Data Available
100165701	Open	03/13/2018	No Data Available
100168634	Open	03/28/2018	No Data Available
100169301	Open	03/14/2018	No Data Available
100172157	Open	03/31/2018	No Data Available
100177401	Open	04/02/2018	No Data Available
100189180	Open	06/19/2018	No Data Available
100194298	Open	08/06/2018	No Data Available
100203947	Open	08/28/2018	No Data Available
100208976	Open	09/21/2018	No Data Available
100214271	Open	09/26/2018	No Data Available
100224187	Open	11/29/2018	No Data Available
100239729	Open	02/06/2019	No Data Available
100250105	Open	03/08/2019	No Data Available
100271280	Open	06/05/2019	No Data Available
10425988	Closed	03/28/2013	04/27/2017
10441151	Closed	07/10/2013	01/06/2017
100018311	Open	03/22/2016	No Data Available
100017300	Open	04/04/2016	No Data Available
100042119	Open	07/25/2016	No Data Available
100091456	Open	03/09/2017	No Data Available
100107000	Open	06/22/2017	No Data Available
100168612	Open	03/22/2018	No Data Available
100174821	Open	04/24/2018	No Data Available
100230846	Open	10/10/2018	No Data Available
10147264	Closed	02/21/2009	06/20/2014
10208369	Closed	03/02/2010	07/07/2014
10235855	Closed	08/17/2010	07/07/2014
10248887	Open	10/21/2010	No Data Available
10251143	Closed	10/22/2010	03/16/2015
10265569	Closed	01/22/2011	07/07/2014
10271201	Closed	03/14/2011	06/20/2014
10342061	Closed	03/13/2012	08/12/2015
10388422	Closed	11/05/2012	07/10/2014
10420491	Open	03/25/2013	No Data Available
10421399	Open	04/11/2013	No Data Available
10423402	Closed	04/10/2013	12/19/2014
10428781	Closed	05/21/2013	03/16/2015
10435210	Closed	06/10/2013	07/30/2016
10479430	Closed	02/03/2014	02/27/2017
10496715	Closed	03/13/2014	06/07/2017
10503502	Open	03/04/2014	No Data Available
10533154	Open	11/18/2014	No Data Available
10554115	Closed	02/28/2015	04/22/2016
10562470	Open	03/23/2015	No Data Available
10570532	Open	05/14/2015	No Data Available
10587811	Closed	07/31/2015	06/11/2018
10595767	Open	09/15/2015	No Data Available
10596156	Open	09/19/2015	No Data Available
10598154	Open	09/30/2015	No Data Available
10605110	Closed	10/28/2015	05/10/2017
10607860	Closed	11/30/2015	06/16/2017
10613054	Open	01/12/2016	No Data Available
10617852	Open	01/19/2016	No Data Available
100019584	Closed	03/26/2016	10/10/2017
10626710	Open	03/08/2016	No Data Available
100032533	Open	02/22/2016	No Data Available
100032756	Closed	04/29/2016	06/11/2018
100040438	Closed	06/30/2016	07/11/2018
100106302	Open	05/30/2017	No Data Available
100140467	Open	10/17/2017	No Data Available
10164794	Closed	06/26/2009	04/04/2015
10164796	Closed	06/02/2009	04/04/2015
10164799	Closed	06/10/2009	04/04/2015
10164800	Closed	06/20/2009	04/04/2015
10164821	Closed	06/25/2009	04/04/2015
10174228	Closed	07/28/2009	04/04/2015
10174640	Closed	08/13/2009	11/03/2014
10181456	Closed	09/15/2009	04/04/2015
10203775	Closed	01/20/2010	03/16/2015
10277443	Closed	03/15/2011	07/09/2014
10330620	Closed	11/24/2011	02/14/2015
10335949	Closed	01/06/2012	08/25/2014
10373665	Closed	07/07/2012	10/07/2015
10394335	Closed	12/17/2012	07/30/2016
10401788	Closed	01/11/2013	07/30/2016
10411939	Closed	02/26/2013	05/12/2017
10417539	Closed	03/22/2013	04/18/2015
10421785	Closed	04/11/2013	05/15/2017
10472045	Closed	12/28/2013	04/27/2017
10481587	Closed	02/12/2014	03/02/2016
10501321	Closed	05/28/2014	03/26/2018
10503548	Closed	05/08/2014	06/19/2017
10519960	Closed	08/11/2014	06/11/2018
10526798	Closed	09/28/2014	06/11/2018
10528240	Closed	10/28/2014	06/19/2018
10528997	Open	07/21/2014	No Data Available
10539442	Open	11/10/2014	No Data Available
10543854	Closed	12/24/2014	06/11/2018
10549596	Closed	01/22/2015	06/11/2018
10561975	Open	03/17/2015	No Data Available
10563985	Open	03/23/2015	No Data Available
10570534	Open	04/28/2015	No Data Available
10574458	Closed	06/02/2015	07/25/2016
10585844	Closed	07/28/2015	09/09/2016
10594113	Open	09/15/2015	No Data Available
10595770	Closed	09/23/2015	06/11/2018
10606557	Open	12/02/2015	No Data Available
10607859	Open	12/03/2015	No Data Available
10607948	Open	12/01/2015	No Data Available
10610288	Open	12/05/2015	No Data Available
10611311	Closed	10/31/2015	12/28/2016
10613291	Open	12/29/2015	No Data Available
10620147	Closed	01/28/2016	06/11/2018
100022295	Closed	03/31/2016	09/06/2016

Prosecution Details of BHARTIYA MICRO CREDIT
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BHARTIYA MICRO CREDIT
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BHARTIYA MICRO CREDIT

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BHARTIYA MICRO CREDIT

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BHARTIYA MICRO CREDIT

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BHARTIYA MICRO CREDIT

Email ID:	No Data Available
Website:	Not Available
Address:	645/A/57 PLOT NO.-15 JANKI VIHAR SECTOR - I JANKIPURAM,LUCKNOW,Uttar Pradesh,India,226021

Auditors of BHARTIYA MICRO CREDIT

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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