Dlocal Payments Private Limited

Founded in 2023 and headquartered in Delhi, India.

2023 | Delhi (India) | Active
Last Updated:

Dlocal Payments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024

About Dlocal Payments

Dlocal Payments Private Limited (DPPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 2023 (Two years 12 days old ). Its registered office is in Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jyoti Lekhi and Sumedha Dutta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U64990DL2023PTC412553

  • Company No.

    412553

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 2023

  • Date of AGM

    05 Nov 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Company report

Dlocal Payments Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Jyoti Lekhi Country flag representing In Director 17-Apr-2023Current
Sumedha Dutta Country flag representing In Director 17-Apr-2023Current

Financial Performance of Dlocal Payments.

Dlocal Payments Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dlocal Payments revenue growth over time
Dlocal Payments 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dlocal Payments?

In 2024, Dlocal Payments 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 Payments?

Dlocal Payments has a workforce of 0 employees as of Mar 31, 2025. 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 Dlocal Payments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dlocal Payments, 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 Payments'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 Payments

Recent activity within the organization

  • Annual General Meeting

    Dlocal Payments Private Limited last Annual general meeting of members was held on 05 Nov 2024 as per latest MCA records.

  • Balance Sheet

    Dlocal Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Jyoti Lekhi was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 12 days .

  • Director Appointment

    Sumedha Dutta was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 12 days .

  • Company Incorporation

    Dlocal Payments Private Limited was registered on 17 Apr 2023 with Roc Delhi & aged 2 years 12 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dlocal Payments Private Limited?

    Dlocal Payments Private Limited was incorporated on 17 Apr 2023.

  • What is authorized share capital and paid-up capital of Dlocal Payments Private Limited?

    The authorized share capital of Dlocal Payments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dlocal Payments Private Limited?

    Currently 2 directors are associated with Dlocal Payments Private Limited.

    • Jyoti Lekhi
    • Sumedha Dutta

  • What is the registered address of Dlocal Payments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dlocal Payments Private Limited is C-51 T/F Gk-1, Opposite Parkr India, New Delhi, 110048.

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

    The corporate identification number (CIN) of Dlocal Payments Private Limited is U64990DL2023PTC412553 and the company number is 412553 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dlocal Payments Private Limited?

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

  • When was the last Balance Sheet of Dlocal Payments Private Limited filed with the ROC?

    The most recent Balance Sheet for Dlocal Payments Private Limited was filed with the ROC on 31 Mar 2024.

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