Anti Corruption Foundation - Company overview

Registered with ROC Delhi I on 25 February 2015, Anti Corruption Foundation is an active not-for-profit (Section 8) company that has been ar…

2015-02-25 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 14.3%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 50.6%
FY 2019
NET WORTH
Under ₹1 Lakh
▼ -18.0%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▼ -18.7%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anti Corruption Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJEEV SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anti Corruption Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 25 February 2015, Anti Corruption Foundation is an active not-for-profit (Section 8) company that has been around for about 11 years. Its registered office is in New Delhi, Delhi.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

It has two directors: Sanjeev Sharma and Dhanbir. The longest-serving is Dhanbir, on the board since 2021; the most recent to join is Sanjeev Sharma, appointed in May 2022. Nine former directors are on record; the most recent to leave was Vikas Sharma in February 2021. Between them, the directors also sit on the boards of 10 other companies, including Paryas-Ek Shuruaat Foundation and Arindam Foods Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Hno- 652 S/F, Kh No- 336 Vill- Bijwasan New Delhi Near Delhi State Co-Op Bank, New Delhi, Delhi - 110061
Legal NameAnti Corruption Foundation
CIN / LLPINU74140DL2015NPL277166
Company No.277166
ClassificationPrivate Not For Profit Company
Incorporation Date2015-02-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anti Corruption Foundation (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Sharma
Additional Director | Since 2022-05-07 | DIN: 02767531
D
Dhanbir
Director | Since 2021-02-20 | DIN: 07403589

Financial Performance of Anti Corruption Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh ▲ 14.3%
EBITDA Loss · ₹1–10 Lakh ▲ 50.6%
Net worth Under ₹1 Lakh ▼ -18.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Anti Corruption Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Paryas-Ek Shuruaat Foundation 2 Shared Directors
Arindam Foods Limited 1 Shared Director
Inbuilt Institute Of Fashion Art Private Limited 1 Shared Director
Innovative Compumart Private Limited 1 Shared Director
Nexgen Sourcing And Resource Chain Private Limited 1 Shared Director
Shristi Rural Development Foundation 1 Shared Director
Space Akshay Urza Private Limited 1 Shared Director
Traffic And Road Safety Foundation 1 Shared Director
Traffic Welfare & Road Safety Foundation 1 Shared Director
Walcron Trading Private Limited 1 Shared Director

Financial Ratios of Anti Corruption Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Anti Corruption Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anti Corruption Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anti Corruption Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anti Corruption Foundation?
MCA does not publish an "owner" field. Anti Corruption Foundation is run by its directors, Sanjeev Sharma and Dhanbir. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anti Corruption Foundation?
Anti Corruption Foundation has two current directors: Sanjeev Sharma (since May 2022) and Dhanbir (since February 2021).
What is CIN of Anti Corruption Foundation?
The CIN of Anti Corruption Foundation is U74140DL2015NPL277166. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, NPL is the company type and 277166 is its registration number.
When was Anti Corruption Foundation incorporated?
Anti Corruption Foundation was incorporated on 25 February 2015 with ROC Delhi I. That makes it about 11 years old.
What is the registered address of Anti Corruption Foundation?
The registered office on MCA records is Hno- 652 S/F, Kh No- 336 Vill- Bijwasan New Delhi Near Delhi State Co-Op Bank, New Delhi, Delhi - 110061.
What is the current status of Anti Corruption Foundation?
MCA shows Anti Corruption Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Anti Corruption Foundation?
You can post to its registered office at Hno- 652 S/F, Kh No- 336 Vill- Bijwasan New Delhi Near Delhi State Co-Op Bank, New Delhi, Delhi - 110061.
What industry or business activity is Anti Corruption Foundation associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Anti Corruption Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Anti Corruption Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Anti Corruption Foundation?
MCA shows no charges registered against Anti Corruption Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Anti Corruption Foundation?
Yes, nine former directors are on record. The most recent to leave were Vikas Sharma (February 2021), Monika (September 2018) and Narinder Singh Arora (March 2018).
Which companies share directors with Anti Corruption Foundation?
10 companies share directors with Anti Corruption Foundation. Among them are Paryas-Ek Shuruaat Foundation, Arindam Foods Limited, Inbuilt Institute Of Fashion Art Private Limited and 7 more.
What is the turnover or revenue of Anti Corruption Foundation?
Based on filed financial statements, the revenue of Anti Corruption Foundation for FY 2019 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Anti Corruption Foundation?
For FY 2019, the net worth of Anti Corruption Foundation was in the Under ₹1 Lakh range.
How can I get the financial details of Anti Corruption Foundation?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Anti Corruption Foundation - is it listed or unlisted?
Anti Corruption Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anti Corruption Foundation?
Anti Corruption Foundation is registered with ROC Delhi I.
What is the company classification of Anti Corruption Foundation?
MCA classifies Anti Corruption Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.