Document Type: Corporate Compliance & Tax Evasion Audit
AUDIT SUMMARY: A deep dive into the Ministry of Corporate Affairs (MCA) records reveals a disturbing pattern of financial obfuscation by Deepanshu Giri. This includes "Struck Off" corporate entities, massive revenue anomalies, and the exploitation of charitable trusts for commercial gain.
Before the massive marketing push of Lunar Astro, Deepanshu Giri's corporate footprint included entities that were officially "Struck Off" the MCA register. A "Struck Off" status typically occurs when a company defaults on its statutory filings, fails to report its financials, or ceases legitimate business operations. This history of financial default is deliberately hidden from his current followers.
To shield the massive influx of consultation and course fees from standard corporate tax rates, a parallel entity was created: the Devguru Hindu Astrology Foundation (CIN: U80902UR2022NPL014019). Registered in Uttarakhand as a Section 8 (tax-exempt) charity, this entity acts as a financial funnel.
Commercial astrology income is allegedly washed through this foundation under the guise of "karmic donations" and "remedial charity." This jurisdictional hopping (between UP and Uttarakhand) is a classic tactic to complicate Income Tax and DGGI audits.
As previously documented, Lunar Astro Vedic Academy Private Limited reported ₹14.9 Crore in revenue while operating as a One Person Company (OPC) with a paid-up capital of just ₹20,000. Legally, an OPC must convert to a Private Limited company once turnover exceeds ₹2 Crores. This blatant violation allows the company to bypass the stringent auditing required for multi-crore enterprises.