Dhoney's Foundation
About Dhoney's Foundation
Data last updated: 12 February 2026
Dhoney's Foundation is a private not for profit company based in Burari, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 24 March 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U65100DL2021NPL379186.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kamal Kumar Mendiratta and Deepa Mendiratta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Pt.No.106 – A Kh.No.10/6/1 G – Floor Gali No.40 – B Blk – B Kaushik Enclave Near Jesus & Merr, Y School, Burari, Delhi, India – 110084.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPt.No.106 – A Kh.No.10/6/1 G – Floor Gali No.40 – B Blk – B Kaushik Enclave Near Jesus & Merr, Y School, Burari, Delhi, India – 110084
-
IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhoney's Foundation
Dhoney's Foundation has one previous CIN (Corporate Identification Number): U85300DL2021NPL379186. The current CIN is U65100DL2021NPL379186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2021NPL379186 | Current |
| U85300DL2021NPL379186 | Previous |
Board of Directors of Dhoney's Foundation
Dhoney's Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamal Kumar Mendiratta
Also directs:
Dhoney's Foundation, Dhoney's Nidhi Limited
|
Director | 24 Mar 2021 | 5 Years 6 Months | Current |
|
Deepa Mendiratta
Also directs:
Dhoney's Foundation, Dhoney's Nidhi Limited
|
Director | 24 Mar 2021 | 5 Years 6 Months | Current |
Financials of Dhoney's Foundation FY 2022 filings available
Ten-year financial statements for Dhoney's Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhoney's Foundation
Dhoney's Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhoney's Foundation
View historical data on people associated with Dhoney's Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Dhoney's Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhoney's Foundation
GST registrations and filing compliance for Dhoney's Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhoney's Foundation
Credit ratings, litigation, and regulatory alerts for Dhoney's Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhoney's Foundation
MSME payment history for Dhoney's Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhoney's Foundation
Corporate group structure for Dhoney's Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhoney's Foundation
MCA filings and documents for Dhoney's Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhoney's Foundation
Frequently Asked Questions about Dhoney's Foundation
Dhoney's Foundation is an active private not for profit company in the financial services sector based in Burari, Delhi, India. It was incorporated on 24 March 2021 (5+ years old) and is registered under CIN U65100DL2021NPL379186.
The current directors of Dhoney's Foundation are:
- Kamal Kumar Mendiratta - Director
- Deepa Mendiratta - Director
The primary industry of Dhoney's Foundation is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Dhoney's Foundation can be reached at the registered office: Pt.No.106 – A Kh.No.1061 G – Floor Gali No.40 – B Blk – B Kaushik Enclave Near Jesus & Merr, Y School, Burari, Delhi, India – 110084.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Pt.No.106 – A Kh.No.1061 G – Floor Gali No.40 – B Blk – B Kaushik Enclave Near Jesus & Merr, Y School, Burari, Delhi, India – 110084.