DLOCAL INDIA PRIVATE LIMITED
DLOCAL INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by shares. It is classified as Subsidiary of company incorporated outside India and is registered at RoC-Delhi.
There are 3 promoter(s) of the company viz.SERGIO ENRIQUE FOGEL KAPLAN, JYOTI LEKHI, ALFREDO MOISES CURIEL LEWKOWICZ .
DLOCAL INDIA PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.11,00,000. Its balance sheet was last filed on 31-03-2023. DLOCAL INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U67190DL2021FTC391840 and its registration number is 391840.
Contact Details & Insights
You can contact them by emailing at legal_india@dlocal.com. The companies registered address is 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 Nehru Place South Delhi Delhi 110019.
Other Details & Information
DLOCAL INDIA PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U67190DL2021FTC391840 |
| Company Name | DLOCAL INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 391840 |
| Company Category | Company limited by shares |
| Company SubCategory | Subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 11,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | |
| Date of Incorporation | 30-12-2021 |
| Registered Address | 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 Nehru Place South Delhi Delhi 110019 |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | legal_india@dlocal.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-12-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for efiling) | Active |
| Last Updated On | 02-07-2024 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 07942593 | SERGIO ENRIQUE FOGEL KAPLAN | 30-12-2021 |
| 09664881 | JYOTI LEKHI | 12-04-2023 |
| 10498913 | ALFREDO MOISES CURIEL LEWKOWICZ | 28-02-2024 |
DLOCAL INDIA PRIVATE LIMITED FAQ's
