About
Basic Data Updated:
1 month agoThe Company is engaged in the Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.11 cr, as per the Ministry of Corporate Affairs (MCA) records.
Jyoti Lekhi and Alfredo Lewkowicz serve as directors at the Company.
Industry
Company Details
- Location
North Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190DL2021FTC391840 |
| Company No. | 391840 |
| Company Classification | Private Limited Foreign Company Incorporated In India |
| Incorporation Date | 30 Dec 2021 |
| Date of AGM | 30 Dec 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Dlocal India Private Limited
Enhance accessibility to Dlocal India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Dlocal India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Dlocal India Private Limited
Unlock and access historical data on people associated with Dlocal India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dlocal India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dlocal India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Depansum Solutions Private Limited
Active
6 years 8 months Jyoti Lekhi and Alfredo Lewkowicz are mutual person
Recent activity within the organization
Director Appointment
Alfredo Moises Curiel Lewkowicz was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2024 & has been associated with this company since 6 months 25 days .
28 Feb 2024Annual General Meeting
Dlocal India Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
30 Dec 2023Balance Sheet
Dlocal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Jyoti Lekhi was appointed as a Director was appointed as a Director on 19 Jan 2023 & has been associated with this company since 1 year 8 months .
19 Jan 2023Company Incorporation
Dlocal India Private Limited was registered on 30 Dec 2021 with Roc Delhi & aged 2 years 8 months as per MCA records.
30 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Dlocal India Private Limited?
