Indian Company Master Data Made Simple
Dlocal India Private Limited
Dlocal India Private Limited was established 4 years ago, on 30 Dec 2021. Dlocal India Private Limited holds the CIN U67190DL2021FTC391840 and registration number 391840. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹1.00 crore. This company’s paid-up capital is valued at ₹11.00 lakh.
Dlocal India Private Limited primarily operates in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. It is registered in Delhi. The registered address is listed as 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. Its current corporate status is active. Dlocal India Private Limited is registered with the PAN code AAICD9904H. For inquiries or official matters, please email legal_india@dlocal.com.
Company Overview
- CIN
- Date of Incorporation
- 30/12/2021
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹11,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- legal_india@dlocal.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAICD9904H1ZG | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0ULT01015 | DLOCAL INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | DLOCAL INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/01/2023 | Jyoti Lekhi | 09664881 | Director | View other directorships |
| 15/02/2024 | Alfredo Moises Curiel Lewkowicz | 10498913 | Additional Director | View other directorships |
Business Network
Directors 2
- Jyoti LekhiDirector
- Alfredo Moises Curiel LewkowiczAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/03/2024 | Form AOC-4-08032024_signed | - |
| 05/03/2024 | Form AOC-4-05032024 | - |
| 21/02/2024 | Form MGT-7-21022024_signed | - |
| 20/02/2024 | Form MGT-7-20022024 | - |
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Address
Frequently Asked Questions
The current board member of Dlocal India Private Limited are:
- Jyoti Lekhi
- Alfredo Moises Curiel Lewkowicz