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
DK FORENSIC FOUNDATION
CIN: U80902MP2020NPL051820 As on: 2026-07-13
DK FORENSIC FOUNDATION (CIN: U80902MP2020NPL051820) is a Private company incorporated on 13 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000.00 and its paid up capital is Rs. 25000.00.DK FORENSIC 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 DK FORENSIC FOUNDATION are JAYA PATIL, and YOGENDRA BANSOR.
DK FORENSIC FOUNDATION's Corporate Identification Number (CIN) is U80902MP2020NPL051820 and its registration number is 51820. Users may contact DK FORENSIC FOUNDATION on its Email address - [email protected]. Registered address of DK FORENSIC FOUNDATION is HOUSE NO. 01, VALLABH NAGAR EXTENSION, NEAR WAGHESWARI MANDIR, , UJJAIN, Madhya Pradesh, India - 456010.
Current status of DK FORENSIC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DK FORENSIC 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 DK FORENSIC FOUNDATION
Purchase full report of DK FORENSIC 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 DK FORENSIC 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 DK FORENSIC FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08899222 | JAYA PATIL | Director | 2020-09-30 |
| 08899293 | YOGENDRA BANSOR | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of DK FORENSIC FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08792329 | DINESH BABAN KAMBLE | Director | - | 2020-10-01 |
| 08792330 | NANDINI BANSOD | Director | - | 2020-10-01 |
Other Directorships of DINESH BABAN KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDINI BANSOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGENDRA BANSOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MP2026PTC083621 | POWERPIT CHARGING NETWORKS PRIVATE LIMITED | 144 VALLABH NAGAR,NEAR,VAGHESHWARI MATA MANDIR,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U70200MP2024PTC069392 | CY CONSULT PRIVATE LIMITED | House No A-6/6 MIG,Mahananda Nagar,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACD-4344 | ANKIT'S SCI-LAB LLP | C-16/10, LIG, Rishi Nagar,Near Ganesh Mandir,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U85300MP2022PTC060596 | SANITAS CARE PRIVATE LIMITED | H. No. A-1/19 Jawahar Nagar, Near Nanakheda Bus Stand,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACB-8486 | PINAKI REALITIES LLP | House No. 161, MahashwetaNagar, Dewas Road, Ujjain, Madhya Pradesh, India - 456010 |
| U64200MP2021PTC057892 | ABHAY BROADCASTING AND MEDIA PRODUCTION PRIVATE LIMITED | House No. L-261, Mahashakti Nagar, Sector-L , Ujjain, Madhya Pradesh, India - 456010 |
| U74994MP2018PTC046513 | GRANDEUR COMMUNICATIONS PRIVATE LIMITED | 27/7, ASHOK NAGAR, GALI NO.7 NR MAHADEV MANDIR , UJJAIN, Madhya Pradesh, India - 456010 |
| U51909MP2022PTC059440 | SUPERMASSIVE HEALTHCARE PRIVATE LIMITED | 19 KA PASCHIM DISHA WALA BHAG MUNICIPAL NO19/1 PUJA NAGAR NEAR SETHI NGR DAMDAMA , UJJAIN, Madhya Pradesh, India - 456010 |
| ACD-2955 | RUDRAVANTI LLP | 51, MIG RISHI NAGAR,NEAR MUNI NAGAR,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U43222MP2025PTC078699 | KRIDHA GREEN ENERGY PRIVATE LIMITED | 101 MIG RISHI NAGAR,EXTENSION VYAS NAGAR,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U01611MP2025PTC079917 | SOIL NECTAR PRIVATE LIMITED | PLOT NO 138 MUNCI NO 119,MAHALAXMI NAGAR,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U15132MP2019PTC049305 | ORGAYU LIFE SCIENCE PRIVATE LIMITED | H. No. 25/7, Ashok Nagar, Near Jal School , UJJAIN, Madhya Pradesh, India - 456010 |
| U74990MP2018OPC046442 | HECTAGRAM DESIGN (OPC) PRIVATE LIMITED | 17 BADSHAH NAGAR NEAR ALAKHDHAM NAGAR , UJJAIN, Madhya Pradesh, India - 456010 |
| U85300MP2021NPL056365 | MAHAKALVANI CHARITABLE FOUNDATION | OFFICE NO - 22, ADITYA NAGAR, OPP. SHASTRI NAGAR , UJJAIN, Madhya Pradesh, India - 456010 |
| U01110MP2020PTC052418 | TRI DARSHAN ENTERPRISES PRIVATE LIMITED | 1/1/2 Sudarshan Nagar NEAR EKTA NAGAR, NANAKHEDA ROAD , Ujjain, Madhya Pradesh, India - 456010 |
| U35990MP2016PTC041166 | BOTLAB DYNAMICS PRIVATE LIMITED | Building No. 1/6, M.I.G.Nanakheda Extension, Yojana No-2, , Ujjain, Madhya Pradesh, India - 456010 |
| U72100MP2014PTC033260 | TRANSCENDENT IT CONSULTING PRIVATE LIMITED | Ward No. 06/49, H. No. A-21/15 Ved Nagar Sector-A, Nanakheda Yojana , Ujjain, Madhya Pradesh, India - 456010 |
| ACD-8627 | GAJANAND MINES & MINERALS LLP | 201, VALLABH NAGAR,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U21009MP2024PTC069692 | DRIP DROP HEALTHCARE PRIVATE LIMITED | 12 LAXMI NAGAR,OPP. JAIN MANDIR,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U01492MP2025OPC079689 | VISHUDDHAM (OPC) PRIVATE LIMITED | 4 JINENDRA VIHAR,NEAR SETHI NAGAR,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U69100MP2023OPC068329 | CHANDAN GERA ASSOCIATES (OPC) PRIVATE LIMITED | 416/2 Near Jawahar Nagar,Nanakheda,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U71100MP2024PTC072413 | ARCHNETIX PRIVATE LIMITED | C-37/16,,Rishi nagar Extension,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U82300MP2023PTC064740 | SHUBH LABH TECHNO SERVICES PRIVATE LIMITED | 701, NEERA HAVLI NEAR SETHI NAGAR,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U46305MP2021PTC058290 | ALPHA MAJORIS PRIVATE LIMITED | 99, Azad Nagar Near Sent Mery Church,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U64200MP2024PTC072518 | MAHAAKAL HOLDINGS PRIVATE LIMITED | 10/1, ALAKHNANDA NAGAR,NEAR BIRLA HOSPITAL,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U01100MP2022PTC059965 | NAVSANKALP FARMER PRODUCER COMPANY LIMITED | 317 SETHI NAGAR NEAR BANK OF INDIA , UJJAIN, Madhya Pradesh, India - 456010 |
| ACX-8810 | EARTHWARD SOLUTIONS LLP | A-63, Near Gate- 3,Alkapuri, Sethi Nagar,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U61104MP2023PTC065610 | RAMCONNECT PRIVATE LIMITED | 14/16 , PRAGATI NAGAR,NEAR PETROL PUMP,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U68200MP2025PTC079308 | HARSHIT PRIVATE LIMITED | A-1 Hari Vihar Colony,,Near Subhash Nagar,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| 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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.