Divmohan Welfare Foundation - Company overview

Registered with ROC Gwalior on 14 December 2022, Divmohan Welfare Foundation is an active not-for-profit (Section 8) company that has been a…

2022-12-14 Indore, Madhya Pradesh 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
₹1–10 Lakh
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2023
EBITDA
Loss · Under ₹1 Lakh
FY 2023
NET WORTH
Loss · Under ₹1 Lakh
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 10 Months
since 2022-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-03-30 12:03:57
SATISFIED CHARGES
-
-

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

Health scores for Divmohan Welfare 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (85) and company-foundation signals.
  • Relatively young company (3 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
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Divmohan Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 14 December 2022, Divmohan Welfare Foundation is an active not-for-profit (Section 8) company that has been around for about 3 years. The registered office is at 102 Ahana Enclave, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as educational support services, which made up 100.00% of turnover.

Its three current directors - Rajesh Dayashankar Pandey, Mohan Raghunath Upalkar and Pratibha Deepak Tambe - were all appointed on 11 March 2024. The board changed around March 2024, when Dhananjai Parashar and Divya Parashar stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Anika Beverages Limited and Gosmart Solutions Private Limited.

Paid-up capital is ₹10,000 against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Education & Learing ••••••••
  • Location 102 Ahana Enclave, Indore, Madhya Pradesh - 452016
Legal NameDivmohan Welfare Foundation
CIN / LLPINU85300MP2022NPL063796
Company No.063796
ClassificationPrivate Not For Profit Company
Incorporation Date2022-12-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Divmohan Welfare Foundation (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Dayashankar Pandey
Additional Director | Since 2024-03-11 | DIN: 10311056
M
Mohan Raghunath Upalkar
Additional Director | Since 2024-03-11 | DIN: 10517417
P
Pratibha Deepak Tambe
Additional Director | Since 2024-03-11 | DIN: 10512641

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
EducationEducational support services100.00

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

Board Overlap From MCA / Compliance Filings

Anika Beverages Limited 2 Shared Directors
Gosmart Solutions Private Limited 2 Shared Directors
Kiranaonemi Private Limited 2 Shared Directors
Parth Agro Foods Private Limited 2 Shared Directors
Tison Infratech Private Limited 2 Shared Directors
Abzation Private Limited 1 Shared Director
Integrated Innovative Solutions Private Limited 1 Shared Director
Kayra Retails Private Limited 1 Shared Director
Sahakar India Infinity Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Divmohan Welfare 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 Divmohan Welfare 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 Divmohan Welfare 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 Divmohan Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divmohan Welfare Foundation?
MCA does not publish an "owner" field. Divmohan Welfare Foundation is run by its directors, Rajesh Dayashankar Pandey, Mohan Raghunath Upalkar and Pratibha Deepak Tambe. 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 Divmohan Welfare Foundation?
Divmohan Welfare Foundation has three current directors: Rajesh Dayashankar Pandey (since March 2024), Mohan Raghunath Upalkar (since March 2024) and Pratibha Deepak Tambe (since March 2024).
What is CIN of Divmohan Welfare Foundation?
The CIN of Divmohan Welfare Foundation is U85300MP2022NPL063796. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, MP is Madhya Pradesh, 2022 is the year it was registered, NPL is the company type and 063796 is its registration number.
When was Divmohan Welfare Foundation incorporated?
Divmohan Welfare Foundation was incorporated on 14 December 2022 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Divmohan Welfare Foundation?
The registered office on MCA records is 102 Ahana Enclave, Indore, Madhya Pradesh - 452016.
What is the current status of Divmohan Welfare Foundation?
MCA shows Divmohan Welfare Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Divmohan Welfare Foundation?
You can post to its registered office at 102 Ahana Enclave, Indore, Madhya Pradesh - 452016.
What industry or business activity is Divmohan Welfare Foundation associated with?
Its MCA filings list the main business as educational support services (100.00% of turnover).
What is paid-up capital and authorised share capital of Divmohan Welfare Foundation?
Paid-up capital is ₹10,000, a small fraction of its ₹15 lakh authorised capital.
When did Divmohan Welfare 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 Divmohan Welfare Foundation?
MCA shows no charges registered against Divmohan Welfare Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Divmohan Welfare Foundation?
Yes, two former directors are on record. The most recent to leave were Dhananjai Parashar (March 2024) and Divya Parashar (March 2024).
Which companies share directors with Divmohan Welfare Foundation?
9 companies share directors with Divmohan Welfare Foundation. Among them are Anika Beverages Limited, Gosmart Solutions Private Limited, Kiranaonemi Private Limited and 6 more.
What is the turnover or revenue of Divmohan Welfare Foundation?
Based on filed financial statements, the revenue of Divmohan Welfare Foundation for FY 2023 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 Divmohan Welfare Foundation?
For FY 2023, the net worth of Divmohan Welfare Foundation was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Divmohan Welfare 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.
Divmohan Welfare Foundation - is it listed or unlisted?
Divmohan Welfare 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 Divmohan Welfare Foundation?
Divmohan Welfare Foundation is registered with ROC Gwalior.
What is the company classification of Divmohan Welfare Foundation?
MCA classifies Divmohan Welfare Foundation as: Private Not For Profit Company.
Does Divmohan Welfare Foundation have GST registrations on file?
Yes, one active GST registration is linked to Divmohan Welfare Foundation.

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.