Dari Deep Foundation - Company overview

Dari Deep Foundation was incorporated on 12 December 2013 and is registered with ROC Pune.

2013-12-12 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

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NET WORTH
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OPEN CHARGES
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PAID-UP CAPITAL
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AUTHORISED CAPITAL
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COMPANY AGE
12 Years 10 Months
since 2013-12-12
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dari Deep 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DOROTHY CECELIA FERNANDES 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 Dari Deep Foundation Company identity, industry, contact, and registration details from MCA and company records.

Dari Deep Foundation was incorporated on 12 December 2013 and is registered with ROC Pune. It is an active not-for-profit (Section 8) company, now about 12 years old. The registered office is at Plot No. C/4/7 Adc Sai Jyot Pradhikaran Nigdi, Pune, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Navin Maheshwari Murli and Dorothy Cecelia Fernandes. The longest-serving is Navin Maheshwari Murli, on the board since 2013; the most recent to join is Dorothy Cecelia Fernandes, appointed in January 2014. One former director, Jyoti Prakash Gadad, left in January 2014. Between them, the directors also sit on the boards of 5 other companies, including Amoeba Software Technologies Private Limited and Key Legal Advisors LLP.

We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No. C/4/7 Adc Sai Jyot Pradhikaran Nigdi, Pune, Maharashtra - 411035
Legal NameDari Deep Foundation
CIN / LLPINU74900PN2013NPL149798
Company No.149798
ClassificationPrivate Not For Profit Company
Incorporation Date2013-12-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Director | Since 2013-12-12 | DIN: 02344477
D
Director | Since 2014-01-10 | DIN: 06641891

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

Credit Ratings, Litigation & Regulatory Alerts for Dari Deep Foundation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Dari Deep 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

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MCA Filings & Documents of Dari Deep 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.

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Frequently Asked Questions about Dari Deep Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dari Deep Foundation?
MCA does not publish an "owner" field. Dari Deep Foundation is run by its directors, Navin Maheshwari Murli and Dorothy Cecelia Fernandes. 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 Dari Deep Foundation?
Dari Deep Foundation has two current directors: Navin Maheshwari Murli (since December 2013) and Dorothy Cecelia Fernandes (since January 2014).
What is CIN of Dari Deep Foundation?
The CIN of Dari Deep Foundation is U74900PN2013NPL149798. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, 2013 is the year it was registered, NPL is the company type and 149798 is its registration number.
When was Dari Deep Foundation incorporated?
Dari Deep Foundation was incorporated on 12 December 2013 with ROC Pune. That makes it about 12 years old.
What is the registered address of Dari Deep Foundation?
The registered office on MCA records is Plot No. C/4/7 Adc Sai Jyot Pradhikaran Nigdi, Pune, Maharashtra - 411035.
What is the current status of Dari Deep Foundation?
MCA shows Dari Deep Foundation as Active.
What is the contact number or email for Dari Deep Foundation?
You can post to its registered office at Plot No. C/4/7 Adc Sai Jyot Pradhikaran Nigdi, Pune, Maharashtra - 411035.
What industry or business activity is Dari Deep Foundation associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
Where can I see charges and lenders for Dari Deep Foundation?
MCA shows no charges registered against Dari Deep Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Dari Deep Foundation?
Yes, one former director is on record. Jyoti Prakash Gadad (January 2014) left.
Which companies share directors with Dari Deep Foundation?
5 companies share directors with Dari Deep Foundation. Among them are Amoeba Software Technologies Private Limited, Key Legal Advisors LLP, Leaf & Lease Private Limited and 2 more.
How can I get the financial details of Dari Deep Foundation?
No financial statements for Dari Deep Foundation are on record with us yet.
Dari Deep Foundation - is it listed or unlisted?
Dari Deep 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 Dari Deep Foundation?
Dari Deep Foundation is registered with ROC Pune.
What is the company classification of Dari Deep Foundation?
MCA classifies Dari Deep 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.