Dhansagar Foundation - Company Profile

It is a financial services private not for profit company based in Moradabad, Uttar Pradesh, India, established in 2022.
2022 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Dhansagar Foundation

Dhansagar Foundation, a active private not for profit company, was established on 12 April 2022 in Moradabad, Uttar Pradesh, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100UP2022NPL201033. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .

Its leadership includes Neeraj Gupta (Director), Anya Gupta (Director), Shweta Gupta (Director). Past directors included Mohan Kumar, Manoj Sharma, Shivesh Dhyani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Neeraj Agencies, Darshan Building, Dariba Pan Moradabad, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100UP2022NPL201033

  • Registration Number

    201033

  • Incorporation Date

    12 April 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dhansagar Foundation

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhansagar Foundation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhansagar Foundation?
Current Directors
Name Designation Appointment Date Status
Neeraj Gupta Director 18 Jan 2024 Current
Anya Gupta Director 18 Jan 2024 Current
Shweta Gupta Director 18 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jan 2024 Past
Pramod Abcsdd Director 18 Jan 2024 Past
Pramod Abcsdd Additional Director 18 Jan 2024 Past
Pramod Abcsdd Director 22 Jan 2024 Past
Pramod Abcsdd Additional Director 21 Jan 2024 Past
Pramod Abcsdd Additional Director 21 Jan 2024 Past

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Financial Performance of Dhansagar Foundation.

Dhansagar Foundation, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhansagar Foundation revenue growth over time
Dhansagar Foundation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhansagar Foundation?

In 2023, Dhansagar Foundation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhansagar Foundation?

Unlock and access historical data on people associated with Dhansagar Foundation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhansagar Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhansagar Foundation's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhansagar Foundation
Recent Activity within the Organization
  • Annual General Meeting

    Dhansagar Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dhansagar Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Neeraj Gupta was appointed as a Director was appointed as a Director on 18 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Anya Gupta was appointed as a Director was appointed as a Director on 18 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Shweta Gupta was appointed as a Director was appointed as a Director on 18 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Dhansagar Foundation was registered on 12 Apr 2022 with Roc Kanpur & aged 3 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhansagar Foundation?

The CIN of Dhansagar Foundation is U65100UP2022NPL201033.

Where is Dhansagar Foundation headquartered?

Dhansagar Foundation is headquartered at Neeraj Agencies, Darshan Building, Dariba Pan Moradabad, Moradabad, Uttar Pradesh, 244001.

When was Dhansagar Foundation incorporated?

Dhansagar Foundation was incorporated on 12 April 2022.

Who are the current directors of Dhansagar Foundation?

The current directors of Dhansagar Foundation are

What is the primary industry of Dhansagar Foundation?

The primary industry of Dhansagar Foundation is Financial Services.

Is Dhansagar Foundation a listed company?

Dhansagar Foundation is unlisted.

What is the capital structure of Dhansagar Foundation?

The authorized capital of Dhansagar Foundation is ₹0.10 M, and the paid-up capital is ₹10.00 K .

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