Dhansagar Foundation
About Dhansagar Foundation
Data last updated:
Dhansagar Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 12 April 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65100UP2022NPL201033.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Shweta Gupta and Anya Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Neeraj Agencies Darshan Building, Dariba Pan Moradabad, Uttar Pradesh, India – 244001.
Company details
CIN history
Dhansagar Foundation has one previous CIN (Corporate Identification Number): U65100UR2022NPL013843. The current CIN is U65100UP2022NPL201033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100UP2022NPL201033 | Current |
| U65100UR2022NPL013843 | Previous |
Contact details
Dhansagar Foundation's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNeeraj Agencies Darshan Building, Dariba Pan Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Dhansagar Foundation, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhansagar Foundation
FY 2025 filings availableDhansagar Foundation reported revenue of ₹30 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹30 |
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Financial Ratios
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
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To see the full financial statements and ratios of Dhansagar Foundation, buy the company report.
Board of directors of Dhansagar Foundation
Dhansagar Foundation has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Gupta | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
| Anya Gupta | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
| Neeraj Gupta | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Dhansagar Foundation is audited by MRINALI SHARMA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MRINALI SHARMA | FY 2023 | 438566 |
Shareholding
The shareholding of Dhansagar Foundation is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhansagar Foundation, buy the company report.
Legal cases
No court or tribunal cases involving Dhansagar Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhansagar Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhansagar Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansagar Foundation has 11 board changes on record since 2022: 7 appointments and 4 cessations. The latest: Rahul Ghai ceased to be Director on 22 Jan 2024.
2 earlier events are in the company report.
Frequently asked questions
Dhansagar Foundation is an active private not for profit company based in Moradabad, Uttar Pradesh, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 12 April 2022 (4+ years old) and is registered under CIN U65100UP2022NPL201033.
Dhansagar Foundation has 3 current directors:
- Shweta Gupta - Director
- Anya Gupta - Director
- Neeraj Gupta - Director
The latest financial statements of Dhansagar Foundation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Dhansagar Foundation is U65100UP2022NPL201033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhansagar Foundation was incorporated on 12 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Rahul Ghai ceased to be Director on 22 Jan 2024. Anya Gupta was appointed as Director on 18 Jan 2024. Manoj Sharma ceased to be Director on 18 Jan 2024. Dhansagar Foundation has 11 board changes on record in total.
The registered office of Dhansagar Foundation is at Neeraj Agencies Darshan Building, Dariba Pan Moradabad, Uttar Pradesh, India – 244001.
Dhansagar Foundation operates in the financial services industry, in the bank intermediatories segment.
Dhansagar Foundation can be reached at its registered office: Neeraj Agencies Darshan Building, Dariba Pan Moradabad, Uttar Pradesh, India – 244001.
Dhansagar Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.