Daanv Pench Foundation - Company overview

Daanv Pench Foundation was incorporated on 19 September 2023 and is registered with ROC Uttar Pradesh Ii.

2023-09-19 Loni, Uttar Pradesh Active Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-19
LAST FILING WITH ROC
-
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 Daanv Pench 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Daanv Pench Foundation Company identity, industry, contact, and registration details from MCA and company records.

Daanv Pench Foundation was incorporated on 19 September 2023 and is registered with ROC Uttar Pradesh Ii. It is an active not-for-profit (Section 8) company, now about 3 years old. The registered office is at 2/24 Sec 2, Rajendra, Loni, Uttar Pradesh.

Santosh Upadhyay and Ranjana are its two directors, both appointed when the company was incorporated. Santosh Upadhyay is the managing director. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Astro Laxmi Private Limited and Culture Valley Edutech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 2/24 Sec 2, Rajendra, Loni, Uttar Pradesh - 201005
Legal NameDaanv Pench Foundation
CIN / LLPINU85500UP2023NPL189567
Company No.189567
ClassificationPrivate Not For Profit Company
Incorporation Date2023-09-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

S
Santosh Upadhyay
Managing Director | Since 2023-09-19 | DIN: 05350899
R
Ranjana
Director | Since 2023-09-19 | DIN: 06709036

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

Board Overlap From MCA / Compliance Filings

Astro Laxmi Private Limited 2 Shared Directors
Culture Valley Edutech Private Limited 2 Shared Directors
Nakshatra 27 Media Private Limited 2 Shared Directors
Nakshatra Broadband Private Limited 2 Shared Directors
Pashchimeshwer Shani Dhaam Foundation 2 Shared Directors
Tadaka Masale Private Limited 2 Shared Directors
Kingson Stones & Construction Private Limited 1 Shared Director
Venu Infra Private Limited 1 Shared Director

Employees and EPFO Compliance at Daanv Pench Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Daanv Pench 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 Daanv Pench 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 Daanv Pench Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daanv Pench Foundation?
MCA does not publish an "owner" field. Daanv Pench Foundation is run by its directors, Santosh Upadhyay and Ranjana, with Santosh Upadhyay as managing director. 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 Daanv Pench Foundation?
Daanv Pench Foundation has two current directors: Santosh Upadhyay (since September 2023) and Ranjana (since September 2023). Santosh Upadhyay is the managing director.
What is CIN of Daanv Pench Foundation?
The CIN of Daanv Pench Foundation is U85500UP2023NPL189567. Reading it left to right: U means it is not listed, 85500 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, NPL is the company type and 189567 is its registration number.
When was Daanv Pench Foundation incorporated?
Daanv Pench Foundation was incorporated on 19 September 2023 with ROC Uttar Pradesh Ii. That makes it about 3 years old.
What is the registered address of Daanv Pench Foundation?
The registered office on MCA records is 2/24 Sec 2, Rajendra, Loni, Uttar Pradesh - 201005.
What is the current status of Daanv Pench Foundation?
MCA shows Daanv Pench Foundation as Active.
What is the contact number or email for Daanv Pench Foundation?
You can post to its registered office at 2/24 Sec 2, Rajendra, Loni, Uttar Pradesh - 201005.
What is paid-up capital and authorised share capital of Daanv Pench Foundation?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Daanv Pench Foundation?
MCA shows no charges registered against Daanv Pench Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Daanv Pench Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Daanv Pench Foundation?
8 companies share directors with Daanv Pench Foundation. Among them are Astro Laxmi Private Limited, Culture Valley Edutech Private Limited, Nakshatra 27 Media Private Limited and 5 more.
How can I get the financial details of Daanv Pench Foundation?
No financial statements for Daanv Pench Foundation are on record with us yet.
Daanv Pench Foundation - is it listed or unlisted?
Daanv Pench 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 Daanv Pench Foundation?
Daanv Pench Foundation is registered with ROC Uttar Pradesh Ii.
What is the company classification of Daanv Pench Foundation?
MCA classifies Daanv Pench 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.