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
DSY CHARITABLE FOUNDATION
CIN: U74999UP2018NPL101906 As on: 2026-07-13
DSY CHARITABLE FOUNDATION (CIN: U74999UP2018NPL101906) is a Private company incorporated on 13 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.DSY CHARITABLE FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DSY CHARITABLE FOUNDATION are UPENDR SINGH, and SHYAM BANDHU.
DSY CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U74999UP2018NPL101906 and its registration number is 101906. Users may contact DSY CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of DSY CHARITABLE FOUNDATION is C/O JAIVEER SINGH, PEETAL BASTI, KAMLA VIHAR , MORADABAD, Uttar Pradesh, India - 244001.
Current status of DSY CHARITABLE 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 CINs
ZaubaCorp's company report for DSY CHARITABLE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DSY CHARITABLE FOUNDATION
Purchase full report of DSY CHARITABLE FOUNDATION
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 DSY CHARITABLE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DSY CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08084416 | UPENDR SINGH | Director | 2018-03-13 |
| 08084417 | SHYAM BANDHU | Director | 2018-03-13 |
Past Directors & Key Managerial Personnel of DSY CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM BANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100UP2025PTC222955 | HEIXCODE PRIVATE LIMITED | C/O Om Prakash,,Kamla Vihar, Peetal Nagri,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51396UP2019OPC124132 | NEW ERA PRINTS (OPC) PRIVATE LIMITED | C/O GANGA SARAN SINGH S/O KAM SINGH CHAU KI BASTI, MBD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2021PTC143028 | IMPROVE SHINE INDIA PRIVATE LIMITED | C/O CHANDRAJIT PANDIT PEETAL BASTI GATE DHARAM KANTE KE BRABER ME PEETAL BASTI , MORADABAD, Uttar Pradesh, India - 244001 |
| U79110UP2024PTC204940 | EXTENSIVE INTERNATIONAL PRIVATE LIMITED | C/O RASHID HUSSAIN, S/O J,HOUSE NO-263 PEETAL BASTI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70109UP2019PTC123381 | SRSK DEVELOPERS PRIVATE LIMITED | C/O LAJJA DEVI, JASRATH SINGH SARASWATI VIHAR, C F SCHOOL MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106798 | A.A.V. TRADERS PRIVATE LIMITED | KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U68100UP2024PTC210129 | GB SHUBHKADAM PRIVATE LIMITED | C/O KAMLESH SINGH W/O DANENDRA PAL SINGH,MEHBULLA GANJ, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U69100UP2024PTC208056 | DEWA CAPITAL SERVICES PRIVATE LIMITED | C/O MAHIRA KHAN, PEETAL,BASTI MADARSEY KE PICHE,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U43122UP2023PTC189488 | HULASI GEOCRAFTED PROJECTS PRIVATE LIMITED | Kamla Vihar, Gali No. 2,Peetal Basti, Near Babu Ram School,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U01403UP2015PLC075399 | JEEVANLAKSHYA AGROTECH INDIA LIMITED | C/O- AFSARI BEGUM, PEETAL BASTI , MORADABAD, Uttar Pradesh, India - 244001 |
| U74140UP2022PTC174509 | SMPA GLOBAL CONSULTING PRIVATE LIMITED | C/o Om prakash, Near OBD school Kamla Vihar, Pital Nagri , Moradabad, Uttar Pradesh, India - 244001 |
| AAO-1048 | MAANANDA HANDICRAFTS LLP | C/O AVDESH CHANDRA, KHASRA NO. 125 KH,PEETAL BASTI MINI BYPASS,PANDIT NAGLA, HANUMAN MURTIROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U46497UP2025PTC223798 | MEDIQUS ELIXIR PRIVATE LIMITED | C/O ARCHANA SINGH POONAM VIH Near Khushalpur,MORADABAD UP 244001 IND,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U52100UP2018PTC109654 | OSHNOSH TECHNOLOGIES PRIVATE LIMITED | C/o Smt R Singh W/o V K Singh,H No. 01, Mission Compound, Pili Kothi Civil Lines , MORADABAD, Uttar Pradesh, India - 244001 |
| U88900UP2024NPL210669 | BAYT AL KHAIR FOUNDATION | C/O MOHAMMAD SAIM,C 198 EKTA VIHAR SOUTH,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U16293UP2024PTC196975 | MAHAMATSYAYA PRIVATE LIMITED | C/o Kunwar Sarvesh Singh,3C/442, Avas Vikas,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27200UP2025PTC233042 | ASHOK AND SONS PRIVATE LIMITED | C/O ASHOK KUMAR,S/O HAR SAROOP SINGH MAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86901UP2026PTC244368 | SARASWAT B K MARKETING PRIVATE LIMITED | C/O SHIV OM S/O TEEKARAM,BASANT VIHAR SAHPUR TIGRi,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U93290UP2023NPL190550 | EYLM BAITHAK FOUNDATION | C/O W/O CHANDAR BHAN, CHANDAR NAGAR,NEAR HORI SINGH HMAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64200UP2020PTC125773 | GBTA ENTERPRISES PRIVATE LIMITED | C/O CHITRAPAL SINGH A 25 MAJHOLI NEAR BHOOP SINGH KI CHAKKI MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74110UP2019OPC124193 | HUELLAS DE LA INDIA (OPC) PRIVATE LIMITED | C/O BRIJ PAL SINGH SAINI S/O RAM KARAN SAINI BEHIND JAIL ASHOK NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U68200UP2024PTC203249 | SIDDHBABA REALTECH PRIVATE LIMITED | C/O KARAN SINGH SAINI PAC,ROAD NEAR INDIA BANK ATM,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U01110UP2020PTC137330 | JAIVIK INDIA BIO ENERGY FARMER PRODUCER COMPANY LIMITED | C/O AJEET PRATAP SINGH A-144 ASHIYANA PHASE -II MBD MORADABAD UP 244001 IND , MORADABAD, Uttar Pradesh, India - 244001 |
| U94990UP2024NPL198210 | MORADABAD INSTITUTE OF TECHNOLOGY INNOVATION FOUNDATION | C/oMoradabadEdu.Trust, MI,TCampus,RamGangaVihar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U45203UP2022PTC161585 | LIVE MAN TRAEXIM PRIVATE LIMITED | C/O DEEPAK SINGH, H. No. 597 MAU HARTHALA, LINEPAAR, MORADABAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACL-6823 | EDUPLAY SYNERGY LLP | C/O SRI MANOJ AHUJA S/O LATE SRI MANHOR,LAL AHUJA ,KANTH ROAD MBD C/O RAJAN PRAMOTOR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U92490UP2020PTC139685 | WOMCOM SOLUTIONS PRIVATE LIMITED | C/o ASHOK SINGH, SOPAL SINGH, KALYANPUR DEVAPUR , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2020PTC131845 | BLUE DOT DESIGNERS PRIVATE LIMITED | Suresh Kumar Singh C/o Hori Singh Naya Gaon , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106419 | VIYASH INTERNATIONAL PRIVATE LIMITED | C/O W/O BRIJENDRA SINGH INDIRA VEKAS COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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