DLOCAL INDIA PRIVATE LIMITED

CIN :U67190DL2021FTC391840

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019

District: South Delhi

City: New Delhi

State: Delhi

Country: India

Pincode: 110019

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:30-Dec-2021

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 Cr

PAID UP CAPITAL

₹ 11.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

DLOCAL INDIA PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67190DL2021FTC391840. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 11,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SERGIO ENRIQUE FOGEL KAPLAN

07942593

Individual Promoter

30-Dec-2021

JYOTI LEKHI

09664881

Director

30-Dec-2023

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
GUISOL SOLUTIONS PRIVATE LIMITED	U74999MH2019PTC333744	Director	29-Sep-2022
DLOCAL SOLUTIONS PRIVATE LIMITED	U62099DL2023PTC413357	Director	29-Apr-2023
DLOCAL PAYMENTS PRIVATE LIMITED	U64990DL2023PTC412553	Director	17-Apr-2023
DEPANSUM SOLUTIONS PRIVATE LIMITED	U74999DL2018PTC328683	Director	17-Oct-2022

ALFREDO MOISES CURIEL LEWKOWICZ

10498913

Additional Director

15-Feb-2024

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
DEPANSUM SOLUTIONS PRIVATE LIMITED	U74999DL2018PTC328683	Additional Director	12-Feb-2024
DEPANSUM SOLUTIONS PRIVATE LIMITED	U74999DL2018PTC328683	Director	12-Feb-2024

Frequently Asked Questions

What is the CIN of DLOCAL INDIA PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DLOCAL INDIA PRIVATE LIMITED is U67190DL2021FTC391840.

When was DLOCAL INDIA PRIVATE LIMITED incorporated?

DLOCAL INDIA PRIVATE LIMITED was incorporated on 30-Dec-2021 as per public records.

What is the registered office address of DLOCAL INDIA PRIVATE LIMITED?

516, Regus Business Centre, 5th Floor, Punj Essen House,

What is the authorized and paid-up capital of DLOCAL INDIA PRIVATE LIMITED?

The company has an authorized capital of ₹ 10000000 and a paid-up capital of ₹ 11,00,000.

What is the current status of DLOCAL INDIA PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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