Company · U67190DL2021FTC391840
Dlocal India Private Limited
Dlocal India Private Limited is an active company, incorporated in 2021, registered in New Delhi. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹11 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sergio Enrique Fogel Kaplan | Individual Promoter | 2021 | Serving | 07942593 |
| Priyanka Khandelwal | Director | 2021 | Serving | 06398463 |
| Jyoti Lekhi | Director | 2023 | Serving | 09664881 |
| Alfredo Moises Curiel Lewkowicz | Director | 2024 | Serving | 10498913 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 516, Regus Business Centre, 5th Floor, Punj Essen House,17-18, Nehru Place, New Delhi-110019Nehru Place, South DelhiNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 30 Dec 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 391840
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.