Digicoin Swaps Private Limited

Founded in 2021 and headquartered in Delhi, India.

2021 | Delhi (India) | Active
Last Updated:

Digicoin Swaps Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022

About Digicoin Swaps

Digicoin Swaps Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 2021 (Three years and nine months 19 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.

Rahul Malhotra and Shanu Malhotra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2021PTC383575

  • Company No.

    383575

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 2021

  • Date of AGM

    30 Dec 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology
Company report

Digicoin Swaps Private Limited

Explore comprehensive data for Digicoin Swaps Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Digicoin Swaps?

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Malhotra Country flag representing In Additional Director 19-May-2023Current
Shanu Malhotra Country flag representing In Additional Director 19-May-2023Current

Financial Performance of Digicoin Swaps.

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Digicoin Swaps revenue growth over time
Digicoin Swaps profit and loss trends over time
  • Key Matrics
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Digicoin Swaps?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Digicoin Swaps?

Digicoin Swaps has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Digicoin Swaps Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Digicoin Swaps

Recent activity within the organization

  • Director Appointment

    Rahul Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Shanu Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2023 & has been associated with this company since 1 year 11 months .

  • Annual General Meeting

    Digicoin Swaps Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.

  • Balance Sheet

    Digicoin Swaps Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Company Incorporation

    Digicoin Swaps Private Limited was registered on 12 Jul 2021 with Roc Delhi & aged 3 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Digicoin Swaps Private Limited?

    Digicoin Swaps Private Limited was incorporated on 12 Jul 2021.

  • What is authorized share capital and paid-up capital of Digicoin Swaps Private Limited?

    The authorized share capital of Digicoin Swaps Private Limited is ₹ 0.10 M and paid-up capital is ₹ 50.00 K .

  • Who are the current board members & directors of Digicoin Swaps Private Limited?

    Currently 2 directors are associated with Digicoin Swaps Private Limited.

    • Rahul Malhotra
    • Shanu Malhotra

  • What is the registered address of Digicoin Swaps Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Digicoin Swaps Private Limited is Shop No. 1 G/F I-191 Karam Pura, India, Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Digicoin Swaps Private Limited?

    The corporate identification number (CIN) of Digicoin Swaps Private Limited is U72900DL2021PTC383575 and the company number is 383575 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Digicoin Swaps Private Limited filed with the ROC?

    The most recent Balance Sheet for Digicoin Swaps Private Limited was filed with the ROC on 31 Mar 2022.

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