• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIGITAL INSTIGATION FOUNDATION

      CIN: U80902DL2021NPL379819
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      DIGITAL INSTIGATION FOUNDATION (CIN: U80902DL2021NPL379819) is a Private company incorporated on 09 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DIGITAL INSTIGATION FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of DIGITAL INSTIGATION FOUNDATION are PRATEEK KUMAR GOGNA, and UPHAAR SHARMA.

      DIGITAL INSTIGATION FOUNDATION's Corporate Identification Number (CIN) is U80902DL2021NPL379819 and its registration number is 379819. Users may contact DIGITAL INSTIGATION FOUNDATION on its Email address - [email protected]. Registered address of DIGITAL INSTIGATION FOUNDATION is H.NO. A-27/9, KH NO. 369, GALI NO. 5, SHASTRI MARG, EAST MAUJPUR , Delhi, Delhi, India - 110053.

      Current status of DIGITAL INSTIGATION FOUNDATION is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIGITAL INSTIGATION FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGITAL INSTIGATION FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIGITAL INSTIGATION FOUNDATION
      DIN Director Name Designation Appointment Date
      09140573 PRATEEK KUMAR GOGNA Director 2021-04-09
      09140502 UPHAAR SHARMA Director 2021-04-09
      Past Directors & Key Managerial Personnel of DIGITAL INSTIGATION FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATEEK KUMAR GOGNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UPHAAR SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-2914 MOBEENMETAL LLP H.No. C-187/C G/F KH NO-143,Jagat Singh Gali No. 9/4 Maujpur Chauhan Banger,East Delhi,East Delhi,Delhi,India-110053
      ABD-0682 SUKH INDUSTRIES LLP H. No. 5B/15, Ground FloorKH No. 333, Gali No. 5, Gurudwara Mohalla, Maujpur East Delhi, Delhi, India - 110053
      U46699DL2017PTC317910 SHREEMINE TRADERS PRIVATE LIMITED H No.-5, G/F, Kh No-16, Gali No.1, Main Shani Bazar Wali Gali, Jawahar Nagar, Johri Pur, Near Sharma Property Dealer,,East Delhi,East Delhi,Delhi,110053-India
      U85410DL2023PTC419911 FIT-FANATIC PRIVATE LIMITED H NO-1/11A F/F. KH NO-213,PURI-GALI MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
      U18200DL2024PTC429412 NEXA MEDIA PRIVATE LIMITED X-2/9-A F/FF KH NO-770,GALI NO-5 BRAHAM PURI,East Delhi,East Delhi,Delhi,110053-India
      U20290DL2025PTC445377 ECOPACK INDIA FRESHGUARD PRIVATE LIMITED H.NO. 610/3 F/F KH NO 133,KRISHNA G.NO-9, MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
      U70200DL2023PTC413080 360 LEGIT BUSINESS SOLUTION PRIVATE LIMITED H NO-561, F/F KH NO-466/98-49&467,GALI NO-13 VIJAY PARK MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
      U64100DL2016PTC298467 LATESTONLY PRIVATE LIMITED KH NO- A - 25/2, GALI NO.5, SHASTRI MARG, MAUJPUR SEELAMPUR SHAHDARA , DELHI, Delhi, India - 110053
      U15400DL2021PTC384771 AL HIBBAH AGROVET INDUSTRY PRIVATE LIMITED OLD NO.C-19/1 NEW NO.901 3RD F KH NO.204,GALI NO 6 RISHI KARDAM MARG CHAUHAN BANGER,East Delhi,East Delhi,Delhi,110053-India
      U85300DL2022NPL398458 SUNRISE HOMELESS ANIMAL FOUNDATION F-265/1, OLD NO F-27 T/F KH NO 24, GALI NO 9, SHASTRI PARK,DELHI,North East,Delhi,110053-India
      U51909DL2018PTC343652 RADNOR HEALTHCARE PRIVATE LIMITED H.No.965-A F/F Old No.C-55/9 KH No.183 Gali No. 30/7 Jafrabad, Near Kashmiri , BUILDING NEW DELHI, Delhi, India - 110053
      U93090DL2020OPC363372 CREDITOPIA CORPORATE SOLUTION (OPC) PRIVATE LIMITED H. NO- 12A/72 F/F Kh No. 321 Gali No-2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp-Pilar No.199 , New Delhi, Delhi, India - 110053
      U62099DL2025PTC460741 AIONNEXUS CYBER SECURITY PRIVATE LIMITED F-1-A OLD NO.F-5-A,KH NO.92 G.NO.3,East Delhi,East Delhi,Delhi,110053-India
      ACH-2894 JAISH ADVERTISING WORLD LLP D-303 F/F OLD NO D-171A KH NO 447 GALI NO 7/E,BHAJANPURA DELHI,East Delhi,East Delhi,Delhi,India-110053
      U45309DL2021PTC379181 INTELLECTUS INFRA PRIVATE LIMITED H No. V-25 S/F Kh No- 27, Gali No-27, Vijay Park, Maujpur , NewDelhi, Delhi, India - 110053
      U72900DL2021PTC379870 SHRINGI SYSTEMS PRIVATE LIMITED H No. V-25 S/F Kh No- 27, Gali No-27, Vijay Park, Maujpur , NewDelhi, Delhi, India - 110053
      AAQ-0986 BRICKS2MEDIA LLP H NO A 319 F F KH NO 149 GALI NO 5 GAMRI EXTENSION NEAR LETTER BOX WALI GALI DELHI, Delhi, India - 110053
      U15549DL2020PTC360968 SOKOYAYA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U52399DL2019PTC359141 PGJG INDUSTRIES INDIA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U55101DL2019PTC359343 STAYRIFIC STAYS PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U51909DL2019PTC352309 BROWSPHERE PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U51909DL2019PTC352330 CLEVEREACH PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      ACC-8043 TECHNOVERSE CONSULTANCY SERVICES LLP H. NO-314, G.F. GALI NO-9,ADARSH MOHALLA, MAUJPUR,East Delhi,East Delhi,Delhi,India-110053
      ACF-8476 RAMAN REVTI CAPITAL SERVICES LLP K-5/92-B,F/F, KH. No. 430, Gali No. 27,East Delhi,East Delhi,Delhi,India-110053
      U32900DL2025PTC442624 HOTARU FIREFLIES INDIA PRIVATE LIMITED H.No. 4/21A, F/F,,KH NO 513/217, MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
      U62099DL2023PTC411336 AXIPAY TECHNOLOGIES PRIVATE LIMITED 12-A/261 KH. NO. 311 GALI NO. 6,VIJAY MOHALLA MAUJPUR NEAR,East Delhi,East Delhi,Delhi,110053-India
      U63992DL2025PTC443941 OCTALPAY SOLUTION PRIVATE LIMITED A-548 S/FL KH.NO-311 G.NO, 5,VIJAY MOHALLA MAUJPUR,,East Delhi,East Delhi,Delhi,110053-India
      U20295DL2024PTC430372 ISSA INTERNATIONAL PRIVATE LIMITED A-29, S/F. KH NO. 76 & 87,GALI NO-7, SHASTRI PARK,,East Delhi,East Delhi,Delhi,110053-India
      U26109DL2025PTC457519 HELIOVERVE ENERGY PRIVATE LIMITED H-71, F/F, KH NO-1/42/2,GALI NO 6, SHASTRI PARK,East Delhi,East Delhi,Delhi,110053-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

      As on: 2026-07-13

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