Dlocal India Private Limited

Facilitates international trade and provides business solutions for foreign merchants in India.

2021 | Delhi (India) | Active
Last Updated: December 31, 2024

Dlocal India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.10 M
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 31.43%
  • Ebitda 719.31%
  • Total Assets 3995.18%

About Dlocal India

Dlocal India Private Limited (DIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 30 December 2021 (Three years and one month 15 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Travel And Hospitality 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 1.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jyoti Lekhi and Alfredo Lewkowicz serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dlocal.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Travel and Hospitality

Who are the key members and board of directors at Dlocal India?

Board Members (2)

Name Designation Appointment Date Status
Jyoti Lekhi Country flag representing In Director 19-Jan-2023 Current
Alfredo Lewkowicz Country flag representing Uy Additional Director 15-Feb-2024 Current

Financial Performance of Dlocal India.

Dlocal India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.43% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
3995.18%
Profit or Loss
31.43%
Net Worth
EBITDA
719.31%

What is the Ownership and Shareholding Structure of Dlocal India?

In 2023, Dlocal India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Dlocal India?

Dlocal India has a workforce of 0 employees as of Nov 18, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Dlocal India

Recent activity within the organization

  • Director Appointment

    Alfredo Moises Curiel Lewkowicz was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2024 & has been associated with this company since 11 months 30 days .

    15 Feb 2024

  • Annual 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 2023

  • Balance Sheet

    Dlocal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Jyoti Lekhi was appointed as a Director was appointed as a Director on 19 Jan 2023 & has been associated with this company since 2 years 26 days .

    19 Jan 2023

  • Company Incorporation

    Dlocal India Private Limited was registered on 30 Dec 2021 with Roc Delhi & aged 3 years 1 month as per MCA records.

    30 Dec 2021

Frequently asked questions

  • Dlocal India Private Limited was incorporated on 30 Dec 2021.

  • The authorized share capital of Dlocal India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.10 M.

  • Currently 2 directors are associated with Dlocal India Private Limited.

    • Jyoti Lekhi
    • Alfredo Moises Curiel Lewkowicz
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dlocal India Private Limited is 516 Regus Business Centre 5Th Floor Punj Essen House 17-18 Nehru Place, - India, New Delhi, 110019.

  • The corporate identification number (CIN) of Dlocal India Private Limited is U67190DL2021FTC391840 and the company number is 391840 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dlocal India Private Limited is https://www.dlocal.com

  • The most recent Balance Sheet for Dlocal India Private Limited was filed with the ROC on 31 Mar 2023.

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