Daanv Pench Foundation - business services in Loni, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U85500UP2023NPL189567 Incorporated 19 September 2023 ROC Uttar Pradesh HQ Loni, Uttar Pradesh, India
Active Private Not For Profit Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
19 Sep 2023
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Daanv Pench Foundation

Data last updated:

Daanv Pench Foundation is a private not for profit company based in Loni, Uttar Pradesh, India. It was incorporated on 19 September 2023.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U85500UP2023NPL189567.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Upadhyay (Managing Director) and Ranjana.

The registered office is at Loni, Uttar Pradesh.

Company Details of Daanv Pench Foundation
CIN U85500UP2023NPL189567
Registration Number 189567
Incorporation Date 19 September 2023
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2/24 Sec 2 Rajendra, Nagar, Loni, Uttar Pradesh, India – 201005
Comprehensive company report
Daanv Pench 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 Daanv Pench Foundation report

Financials, compliance, directors, charges, ownership and filings for Daanv Pench Foundation in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Daanv Pench Foundation

Premium access

Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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

Verified entity values are shown only after access is granted.

Board of Directors of Daanv Pench Foundation

Daanv Pench Foundation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Santosh UpadhyayManaging Director19 Sep 20233 Years 0 MonthsCurrent
RanjanaDirector19 Sep 20233 Years 0 MonthsCurrent

Charges & Borrowings of Daanv Pench Foundation

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

Employees and EPFO Compliance at Daanv Pench Foundation

Employment history and EPFO contributions of people linked to Daanv Pench Foundation.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Daanv Pench Foundation

Daanv Pench Foundation has 2 board changes on record since 2023: 2 appointments. The latest: Ranjana was appointed as Director on 19 Sep 2023.

Appointed
Ranjana was appointed as Director.
Appointed
Santosh Upadhyay was appointed as Managing Director.
Incorporation
19 Sep 2023
Daanv Pench Foundation was registered on 19 Sep 2023 with Roc Uttar Pradesh Ii & aged 3 years 20 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Daanv Pench Foundation

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Daanv Pench Foundation

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Daanv Pench Foundation

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Daanv Pench Foundation

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daanv Pench Foundation

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daanv Pench Foundation

Daanv Pench Foundation is an active private not for profit company based in Loni, Uttar Pradesh, India. It was incorporated on 19 September 2023 (3+ years old) and is registered under CIN U85500UP2023NPL189567.

Daanv Pench Foundation has 2 current directors:

The CIN (Corporate Identification Number) of Daanv Pench Foundation is U85500UP2023NPL189567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Daanv Pench Foundation was incorporated on 19 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ranjana was appointed as Director on 19 Sep 2023. Santosh Upadhyay was appointed as Managing Director on 19 Sep 2023.

The registered office of Daanv Pench Foundation is at 224 Sec 2 Rajendra, Nagar, Loni, Uttar Pradesh, India – 201005.

Daanv Pench Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

No. Daanv Pench Foundation is not listed on any stock exchange. It is an unlisted company.

Daanv Pench Foundation can be reached at its registered office: 224 Sec 2 Rajendra, Nagar, Loni, Uttar Pradesh, India – 201005.

Daanv Pench 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