DK Analytics India Foundation
About DK Analytics India Foundation
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DK Analytics India Foundation is a private not for profit company based in Bangalore, Karnataka, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 12 March 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U74900KA2015NPL079227.
It is led by directors Kaushank Nalin Khandwala and Deepak Vaman Malghan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 402 Brigade Gardenia Jp Nagar 7Th Phase Rbi Layout, Bangalore, Karnataka, India – 560078.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 402 Brigade Gardenia Jp Nagar 7Th Phase Rbi Layout, Bangalore, Karnataka, India – 560078
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of DK Analytics India Foundation
DK Analytics India Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushank Nalin Khandwala | Director | 12 Mar 2015 | 11 Years 6 Months | Current |
| Deepak Vaman Malghan | Director | 12 Mar 2015 | 11 Years 6 Months | Current |
Financials of DK Analytics India Foundation FY 2018 filings available
Ten-year financial statements for DK Analytics India Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DK Analytics India Foundation
DK Analytics India Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Analytics India Foundation
Employment history and EPFO contributions of people linked to DK Analytics India Foundation.
Employee and EPFO history for DK Analytics India Foundation
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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GST Compliance of DK Analytics India Foundation
GST registrations and filing compliance for DK Analytics India Foundation
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
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Credit Ratings, Litigation & Regulatory Alerts for DK Analytics India Foundation
Credit ratings, litigation, and regulatory alerts for DK Analytics India Foundation
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 DK Analytics India Foundation
MSME payment history for DK Analytics India Foundation
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 DK Analytics India Foundation
Corporate group structure for DK Analytics India Foundation
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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MCA Filings & Documents of DK Analytics India Foundation
MCA filings and documents for DK Analytics India Foundation
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
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Recent Activity on DK Analytics India Foundation
Frequently Asked Questions about DK Analytics India Foundation
DK Analytics India Foundation is an active private not for profit company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U74900KA2015NPL079227.
The current directors of DK Analytics India Foundation are:
- Kaushank Nalin Khandwala - Director
- Deepak Vaman Malghan - Director
The primary industry of DK Analytics India Foundation is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
DK Analytics India Foundation can be reached at the registered office: C – 402 Brigade Gardenia Jp Nagar 7Th Phase Rbi Layout, Bangalore, Karnataka, India – 560078.
The company has its registered office at C – 402 Brigade Gardenia Jp Nagar 7Th Phase Rbi Layout, Bangalore, Karnataka, India – 560078.
DK Analytics India Foundation was incorporated on 12 March 2015, making it 11+ years old. Registered with ROC Bangalore.