Dsy Charitable Foundation
About Dsy Charitable Foundation
Data last updated:
Dsy Charitable Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018NPL101906.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Upendr Singh and Shyam Bandhu.
The registered office is at C/O Jaiveer Singh Peetal Basti Kamla Vihar, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Jaiveer Singh Peetal Basti Kamla Vihar, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Dsy Charitable Foundation
Financial statements from FY 2018
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 Dsy Charitable Foundation
Dsy Charitable Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendr Singh | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Shyam Bandhu | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Dsy Charitable Foundation
Dsy Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dsy Charitable Foundation
Employment history and EPFO contributions of people linked to Dsy Charitable 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
Verified entity values are shown only after access is granted.
Recent Activity on Dsy Charitable Foundation
Dsy Charitable Foundation has 2 board changes on record since 2018: 2 appointments. The latest: Shyam Bandhu was appointed as Director on 13 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dsy Charitable 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dsy Charitable 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dsy Charitable 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
Verified entity values are shown only after access is granted.
GST Compliance of Dsy Charitable 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 Dsy Charitable 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 Dsy Charitable Foundation
Dsy Charitable Foundation is an active private not for profit company based in Moradabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 13 March 2018 (8+ years old) and is registered under CIN U74999UP2018NPL101906.
Dsy Charitable Foundation has 2 current directors:
- Upendr Singh - Director
- Shyam Bandhu - Director
The CIN (Corporate Identification Number) of Dsy Charitable Foundation is U74999UP2018NPL101906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dsy Charitable Foundation was incorporated on 13 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shyam Bandhu was appointed as Director on 13 Mar 2018. Upendr Singh was appointed as Director on 13 Mar 2018.
The registered office of Dsy Charitable Foundation is at CO Jaiveer Singh Peetal Basti Kamla Vihar, Moradabad, Uttar Pradesh, India – 244001.
Dsy Charitable Foundation has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Dsy Charitable Foundation operates in the business services industry, in the other services segment.
No. Dsy Charitable Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Dsy Charitable Foundation is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.