Dholakia Foundation - Company overview

Dholakia Foundation is an active not-for-profit (Section 8) company registered with ROC Ahmedabad on 5 November 2014, about 12 years ago.

2014-11-05 Choryasi, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 51.9%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -225.2%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -126.8%
FY 2023
NET WORTH
₹1–5 Cr
▼ -44.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -43.4%
FY 2023
OPEN CHARGES
3
3.29 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
12 Years 0 Months
since 2014-11-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-02-09 04:19:09
SATISFIED CHARGES
1
47.74 Lakh

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

Health scores for Dholakia 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 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 Dholakia Foundation Company identity, industry, contact, and registration details from MCA and company records.

Dholakia Foundation is an active not-for-profit (Section 8) company registered with ROC Ahmedabad on 5 November 2014, about 12 years ago. Its registered office is at Plot No D-02 Gems & Jewellery, Choryasi, Gujarat.

Its filings describe the main line of business as higher education, technical & vocational education, which made up 100% of turnover.

It has eight directors: Pintu Tulsibhai Dholakia, Rajesh Himmat Dholakia, Ghanshyambhai Dhanjibhai Dholakia and 5 others. The longest-serving is Pintu Tulsibhai Dholakia, on the board since 2014; the most recent to join is Brijesh Tulashibhai Dholakia, appointed in April 2022. Six former directors are on record; the most recent to leave was Mena Parth Simediya in July 2020. Between them, the directors also sit on the boards of 19 other companies, including D & M Infraprojects Private Limited and H. K. Jewels Private Limited.

The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited and Yes Bank Limited among the lenders, and one more has been paid off.

Education & Learing •••••••• •••••••• ••••••••
  • Location Plot No D-02 Gems & Jewellery, Choryasi, Gujarat - 394510
  • Website dholakia.foundation
Legal NameDholakia Foundation
CIN / LLPINU80903GJ2014NPL106026
Company No.106026
ClassificationPrivate Not For Profit Company
Incorporation Date2014-11-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dholakia Foundation (8) Current board members from MCA filings, including designation and appointment details.

P
CEO | Since 2014-11-05 | DIN: 02173348
R
Director | Since 2019-07-01 | DIN: 02173366
G
Director | Since 2019-07-01 | DIN: 01474986
S
Director | Since 2014-11-05 | DIN: 02069387
B
Director | Since 2022-04-12 | DIN: 07303664
T
Director | Since 2019-07-01 | DIN: 03268245

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 51.9%
P&L Loss · ₹1–5 Cr ▼ -225.2%
EBITDA Loss · ₹10–25 Cr ▼ -126.8%
Net worth ₹1–5 Cr ▼ -44.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dholakia Foundation Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.29 cr
Others : 47.74 Lakh
Yes Bank Limited : 47.24 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 3.29 cr
Satisfied 47.74 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Jun 2023
2.15 cr Open
Hdfc Bank Limited
Creation Date: 01 Jun 2023
1.14 cr Open
Yes Bank Limited
Creation Date: 25 Apr 2019
47.24 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
EducationHigher education, technical & vocational education100
EducationHigher education, technical & vocational education100.00

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

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dholakia Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dholakia Foundation GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Dholakia 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 Dholakia 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

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Frequently Asked Questions about Dholakia Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dholakia Foundation?
MCA does not publish an "owner" field. Dholakia Foundation is run by its directors, Pintu Tulsibhai Dholakia, Rajesh Himmat Dholakia, Ghanshyambhai Dhanjibhai Dholakia and five others. 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 Dholakia Foundation?
Dholakia Foundation has eight current directors: Pintu Tulsibhai Dholakia (since November 2014), Rajesh Himmat Dholakia (since July 2019), Ghanshyambhai Dhanjibhai Dholakia (since July 2019), Savji Dhanji Dholakia (since November 2014), Brijesh Tulashibhai Dholakia (since April 2022) and Tulsi Dhanji Dholakia (since July 2019), plus 2 more.
What is CIN of Dholakia Foundation?
The CIN of Dholakia Foundation is U80903GJ2014NPL106026. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, GJ is Gujarat, 2014 is the year it was registered, NPL is the company type and 106026 is its registration number.
When was Dholakia Foundation incorporated?
Dholakia Foundation was incorporated on 5 November 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Dholakia Foundation?
The registered office on MCA records is Plot No D-02 Gems & Jewellery, Choryasi, Gujarat - 394510.
What is the current status of Dholakia Foundation?
MCA shows Dholakia Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dholakia Foundation?
You can post to its registered office at Plot No D-02 Gems & Jewellery, Choryasi, Gujarat - 394510 and use its website, https://dholakia.foundation.
What industry or business activity is Dholakia Foundation associated with?
Its MCA filings list the main business as higher education, technical & vocational education (100% of turnover).
When did Dholakia Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dholakia Foundation?
Three charges against Dholakia Foundation are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Dholakia Foundation?
Yes, six former directors are on record. The most recent to leave were Mena Parth Simediya (July 2020), Maheshbhai Chhaganbhai Chandpara (July 2020) and Sonalben Rajeshkumar Malaviya (July 2020).
Which companies share directors with Dholakia Foundation?
19 companies share directors with Dholakia Foundation. Among them are D & M Infraprojects Private Limited, H. K. Jewels Private Limited, H.K.Designs (India) LLP and 16 more.
What is the turnover or revenue of Dholakia Foundation?
Based on filed financial statements, the revenue of Dholakia Foundation for FY 2023 was in the ₹10–25 Cr range. That is up 51.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dholakia Foundation?
For FY 2023, the net worth of Dholakia Foundation was in the ₹1–5 Cr range.
How can I get the financial details of Dholakia Foundation?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dholakia Foundation?
The website on record for Dholakia Foundation is https://dholakia.foundation.
Which company owns dholakia.foundation?
dholakia.foundation is the website listed for Dholakia Foundation in its company records.
Dholakia Foundation - is it listed or unlisted?
Dholakia 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 Dholakia Foundation?
Dholakia Foundation is registered with ROC Ahmedabad.
What is the company classification of Dholakia Foundation?
MCA classifies Dholakia Foundation as: Private Not For Profit Company.
Does Dholakia Foundation have GST registrations on file?
Yes, 2 active GST registrations are linked to Dholakia Foundation, usually one per state it operates in.

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.