Dhab India Foundation
About Dhab India Foundation
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Dhab India Foundation is a private not for profit company based in Mahmadpur, Uttar Pradesh, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U85300UP2020NPL133560.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hasim Ali and Siraj Ahmad.
The registered office is at C/O Ms. Momina Mahamadpur Belvaran Mahmadpur Belvaran, Uttar Pradesh, India – 241204.
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- Registered AddressC/O Ms. Momina Mahamadpur Belvaran Mahmadpur Belvaran, Uttar Pradesh, India – 241204
- IndustryNon-Profit Organizations, Social Work
- 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
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Financials of Dhab India Foundation
Financial statements from FY 2021
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 Dhab India Foundation
Dhab India Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasim Ali Also directs: Drakhat Solutions Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Siraj Ahmad Also directs: Hindaura Infotechnologies Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Dhab India Foundation
Dhab India Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhab India Foundation
Employment history and EPFO contributions of people linked to Dhab India Foundation.
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
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Recent Activity on Dhab India Foundation
Dhab India Foundation has 2 board changes on record since 2020: 2 appointments. The latest: Hasim Ali was appointed as Director on 29 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dhab India Foundation
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
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MSME Payment Delays by Dhab India Foundation
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
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Subsidiaries & Group Companies of Dhab India Foundation
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
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GST Compliance of Dhab India Foundation
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 Dhab India Foundation
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 Dhab India Foundation
Dhab India Foundation is an active private not for profit company based in Mahmadpur, Uttar Pradesh, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under CIN U85300UP2020NPL133560.
Dhab India Foundation has 2 current directors:
- Hasim Ali - Director
- Siraj Ahmad - Director
The CIN (Corporate Identification Number) of Dhab India Foundation is U85300UP2020NPL133560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhab India Foundation was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Hasim Ali was appointed as Director on 29 Aug 2020. Siraj Ahmad was appointed as Director on 29 Aug 2020.
The registered office of Dhab India Foundation is at CO Ms. Momina Mahamadpur Belvaran Mahmadpur Belvaran, Uttar Pradesh, India – 241204.
Dhab India Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhab India Foundation operates in the non-profit organizations industry, in the social work segment.
No. Dhab India Foundation is not listed on any stock exchange. It is an unlisted company.
Dhab India Foundation can be reached at its registered office: CO Ms. Momina Mahamadpur Belvaran Mahmadpur Belvaran, Uttar Pradesh, India – 241204.