D.K. Charitable Foundation - Company overview

D.K.

2023-07-10 Vasai, Maharashtra Active Unlisted
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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
10.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-10
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 D.K. Charitable 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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 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 D.K. Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

D.K. Charitable Foundation was incorporated on 10 July 2023 and is registered with ROC Mumbai. It is an active not-for-profit (Section 8) company, now about 3 years old. The registered office is at Sh-15 Shanti Enclave, Vasai, Maharashtra.

Lata Dhirendra Kothari and Dhirendra Chhotalal Kothari are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including D.K.L Recfin Services(I) Private Limited and Murlidhar Publications (I) Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). 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.

  • Location Sh-15 Shanti Enclave, Vasai, Maharashtra - 401107
Legal NameD.K. Charitable Foundation
CIN / LLPINU88900MH2023NPL406337
Company No.406337
ClassificationPrivate Not For Profit Company
Incorporation Date2023-07-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of D.K. Charitable Foundation (2) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2023-07-10 | DIN: 10178554
D
Director | Since 2023-07-10 | DIN: 07105525

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

MSME Payment Delays by D.K. Charitable 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.

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MCA Filings & Documents of D.K. Charitable 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 D.K. Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D.K. Charitable Foundation?
MCA does not publish an "owner" field. D.K. Charitable Foundation is run by its directors, Lata Dhirendra Kothari and Dhirendra Chhotalal Kothari. 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 D.K. Charitable Foundation?
D.K. Charitable Foundation has two current directors: Lata Dhirendra Kothari (since July 2023) and Dhirendra Chhotalal Kothari (since July 2023).
What is CIN of D.K. Charitable Foundation?
The CIN of D.K. Charitable Foundation is U88900MH2023NPL406337. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, NPL is the company type and 406337 is its registration number.
When was D.K. Charitable Foundation incorporated?
D.K. Charitable Foundation was incorporated on 10 July 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of D.K. Charitable Foundation?
The registered office on MCA records is Sh-15 Shanti Enclave, Vasai, Maharashtra - 401107.
What is the current status of D.K. Charitable Foundation?
MCA shows D.K. Charitable Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for D.K. Charitable Foundation?
You can post to its registered office at Sh-15 Shanti Enclave, Vasai, Maharashtra - 401107.
What is paid-up capital and authorised share capital of D.K. Charitable Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did D.K. Charitable 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 D.K. Charitable Foundation?
MCA shows no charges registered against D.K. Charitable Foundation, so no assets are pledged for a registered secured loan.
Have any directors left D.K. Charitable Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with D.K. Charitable Foundation?
3 companies share directors with D.K. Charitable Foundation: D.K.L Recfin Services(I) Private Limited, Murlidhar Publications (I) Private Limited and D. K.S Food & Health Care (I) Private Limited.
How can I get the financial details of D.K. Charitable Foundation?
No financial statements for D.K. Charitable Foundation are on record with us yet.
D.K. Charitable Foundation - is it listed or unlisted?
D.K. Charitable 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 D.K. Charitable Foundation?
D.K. Charitable Foundation is registered with ROC Mumbai.
What is the company classification of D.K. Charitable Foundation?
MCA classifies D.K. Charitable 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.