Dsy Charitable Foundation - business services in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74999UP2018NPL101906 Incorporated 13 March 2018 ROC Uttar Pradesh HQ Moradabad, Uttar Pradesh, India
Active Private Not For Profit Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
13 Mar 2018
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Dsy Charitable Foundation

Data last updated:

Dsy Charitable Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018NPL101906.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Upendr Singh and Shyam Bandhu.

The registered office is at C/O Jaiveer Singh Peetal Basti Kamla Vihar, Moradabad, Uttar Pradesh, India – 244001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dsy Charitable Foundation
CIN U74999UP2018NPL101906
Registration Number 101906
Incorporation Date 13 March 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Jaiveer Singh Peetal Basti Kamla Vihar, Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Dsy Charitable Foundation - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full report on Dsy Charitable Foundation

Financials, compliance, directors, charges, ownership and filings for Dsy Charitable Foundation in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Dsy Charitable Foundation

Premium access

Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Dsy Charitable Foundation

Dsy Charitable Foundation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Upendr SinghDirector13 Mar 20188 Years 7 MonthsCurrent
Shyam BandhuDirector13 Mar 20188 Years 7 MonthsCurrent

Charges & Borrowings

Dsy Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Dsy Charitable Foundation.

Employee and EPFO history: available in the company report

Recent Activity

Dsy Charitable Foundation has 2 board changes on record since 2018: 2 appointments. The latest: Shyam Bandhu was appointed as Director on 13 Mar 2018.

Appointed
Shyam Bandhu was appointed as Director.
Appointed
Upendr Singh was appointed as Director.
Incorporation
13 Mar 2018
Dsy Charitable Foundation was registered on 13 Mar 2018 with Roc Uttar Pradesh I & aged 8 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Dsy Charitable Foundation is an active private not for profit company based in Moradabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 13 March 2018 (8+ years old) and is registered under CIN U74999UP2018NPL101906.

Dsy Charitable Foundation has 2 current directors:

The CIN (Corporate Identification Number) of Dsy Charitable Foundation is U74999UP2018NPL101906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dsy Charitable Foundation was incorporated on 13 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Shyam Bandhu was appointed as Director on 13 Mar 2018. Upendr Singh was appointed as Director on 13 Mar 2018.

The registered office of Dsy Charitable Foundation is at CO Jaiveer Singh Peetal Basti Kamla Vihar, Moradabad, Uttar Pradesh, India – 244001.

Dsy Charitable Foundation operates in the business services industry, in the other services segment.

The compliance status of Dsy Charitable Foundation is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.

Dsy Charitable Foundation can be reached at its registered office: CO Jaiveer Singh Peetal Basti Kamla Vihar, Moradabad, Uttar Pradesh, India – 244001.

Dsy Charitable Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available