Legal Status & Regulatory Compliance
Government of India Section 8 Company Registration & Regulatory Framework.
Statutory Registrations & License
1. Incorporation Under Ministry of Corporate Affairs (MCA)
Manavata Gram is registered under Section 8 of the Companies Act, 2013 (Government of India) with microfinance operations dedicated to promote micro credit, thrift, and financial literacy among member households.
| Corporate Identification Number (CIN) | U85300UP2022NPL165432 |
|---|---|
| Registration Date | 12th March 2022 |
| Registered State | Uttar Pradesh (Sant Kabir Nagar) |
| Category | Company Limited by Guarantee / Non-Profit Microfinance |
| PAN Number | AAACG9876M |
| TAN Number | LKNG01234F |
2. Microfinance Regulatory & RBI Fair Practices Code
Our foundation strictly complies with standard Reserve Bank of India (RBI) microfinance direction guidelines, ensuring:
- Transparent interest rate declaration with no hidden processing fees.
- Strict adherence to KYC (Know Your Customer) and Anti-Money Laundering (AML) checks.
- No coercive recovery tactics; field officers strictly follow RBI Fair Practices Code.
- Dedicated Grievance Redressal Mechanism with prompt resolution within 14 working days.
Public Certificates
For legal inquiries or regulatory verification, write to: manavatagram.in@gmail.com or call +91 9532800236