Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEPANSUM SOLUTIONS PRIVATE LIMITED
CIN: U74999DL2018PTC328683
DEPANSUM SOLUTIONS PRIVATE LIMITED (CIN: U74999DL2018PTC328683) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEPANSUM SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DEPANSUM SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DEPANSUM SOLUTIONS PRIVATE LIMITED are JYOTI LEKHI, and ALFREDO MOISES CURIEL LEWKOWICZ.
DEPANSUM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC328683 and its registration number is 328683. Users may contact DEPANSUM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEPANSUM SOLUTIONS PRIVATE LIMITED is 526, Regus business centre, 5th floor Punj essen house, 17-18, Nehru place, , New Delhi, Delhi, India - 110019.
Current status of DEPANSUM SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEPANSUM SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEPANSUM SOLUTIONS
Purchase full report of DEPANSUM SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEPANSUM SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEPANSUM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09664881 | JYOTI LEKHI | Director | 2022-07-06 |
| 10498913 | ALFREDO MOISES CURIEL LEWKOWICZ | Director | 2024-03-01 |
Past Directors & Key Managerial Personnel of DEPANSUM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07942593 | SERGIO ENRIQUE FOGEL KAPLAN | Director | - | 2024-02-29 |
| 07962343 | SURINDER KUMAR | Director | - | 2020-10-31 |
| 08586448 | ANUJ KUMAR | Director | - | 2019-11-26 |
| 09577390 | CHANDRAMOULI GHOSHAL | Additional Director | - | 2022-07-07 |
| 09664881 | JYOTI LEKHI | Additional Director | - | 2022-10-17 |
Other Directorships of SERGIO ENRIQUE FOGEL KAPLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DLOCAL INDIA PRIVATE LIMITED | U67190DL2021FTC391840 | Director | - | 2024-02-29 |
Other Directorships of SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYNDER LABS INDIA PRIVATE LIMITED | U15400DL2022PTC397247 | Director | 2022-04-25 | Ongoing |
| WECASH INDIA PRIVATE LIMITED | U72900MH2018PTC307371 | Director | - | 2018-12-01 |
| HOWZAT GAMES PRIVATE LIMITED | U74999DL2018PTC331622 | Director | - | 2018-03-29 |
| PRO Q.C. INTERNATIONAL PRIVATE LIMITED | U74999UP2018PTC102941 | Director | - | 2018-08-13 |
Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZSURE SERVICES PRIVATE LIMITED | U72500HR2019PTC083038 | Director | - | 2022-09-05 |
| BLACKFISH TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC353154 | Director | - | 2022-09-01 |
| RURAL SPARK ENERGY INDIA PRIVATE LIMITED | U74999DL2013FTC257121 | Additional Director | 2020-03-11 | Ongoing |
| PEPPERPOTTS DEVELOPERS PRIVATE LIMITED | U74999DL2019PTC345457 | Director | 2020-07-27 | Ongoing |
| JEU ELECTRONIQUE SOFTWARE PRIVATE LIMITED | U74999DL2019PTC345661 | Director | 2020-07-27 | Ongoing |
Other Directorships of CHANDRAMOULI GHOSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI LEKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DLOCAL SOLUTIONS PRIVATE LIMITED | U62099DL2023PTC413357 | Director | 2023-04-29 | Ongoing |
| DLOCAL PAYMENTS PRIVATE LIMITED | U64990DL2023PTC412553 | Director | 2023-04-17 | Ongoing |
| DLOCAL INDIA PRIVATE LIMITED | U67190DL2021FTC391840 | Additional Director | - | 2023-12-29 |
| DLOCAL INDIA PRIVATE LIMITED | U67190DL2021FTC391840 | Director | 2023-04-12 | Ongoing |
| GUISOL SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC333744 | Additional Director | - | 2022-09-28 |
| GUISOL SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC333744 | Director | 2022-09-23 | Ongoing |
Other Directorships of ALFREDO MOISES CURIEL LEWKOWICZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DLOCAL INDIA PRIVATE LIMITED | U67190DL2021FTC391840 | Additional Director | 2024-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL2021FTC391840 | DLOCAL INDIA PRIVATE LIMITED | 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U28113DL2011PTC223576 | CASABLANCA INDUSTRIES PRIVATE LIMITED | C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U86909DL2024FTC428413 | NILACARE HOME PRIVATE LIMITED | Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC399475 | CREETAGYA INNOVATIONS PRIVATE LIMITED | REGUS INCUBE, 5th Floor, Punj Essen House, 17/18, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U47221DL2025PTC447516 | TROY EXIM INDIA PRIVATE LIMITED | 5th floor, Punj Essen House, 17-18,c/o REGUS EVERSUN BUSINESS CENTRE PRIVATE LIMITED,New Delhi,South Delhi,Delhi,110019-India |
| AAV-9776 | AI SUPERSTRUCTURES THALAMUS IRWINE LLP | REGUS EVERSUN BUSINESS CENTRE, LEVEL 5, PUNJ ESSEN HOUSE,17 &18, NEHRU PLACE, NEW DELHI, Delhi, India - 110019 |
| U45400DL2013FTC251811 | NFC INDIA PRIVATE LIMITED | 521, Regus Business Centre 5th Floor, Punj Essen House, 17-18 , New Delhi, Delhi, India - 110019 |
| U93000DL2015PTC286321 | NETCOM LEARNING INDIA PRIVATE LIMITED | Regus Incube, 5th Floor Punj Essen House, 17 -18, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAV-9748 | METACOGNITION SYSTEMS THALAMUS IRWINE LL P | REGUS EVERSUN BUSINESS CENTRE, LEVEL 5, PUNJ ESSEN HOUSE, 17 & 18, NEHRU PLACE, NEW DELHI, Delhi, India - 110019 |
| U72900DL2022PTC405967 | CERTUS CYBERSECURITY TECHNOLOGY INDIA PRIVATE LIMITED | Regus Eversun Business Centre Private Limited Incube Level V, Punj Essen House, 17-18, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2011PTC222495 | SPREADTRUM COMMUNICATIONS INDIA PRIVATE LIMITED | Office #513-14B Register05, Regus Eversun Business 5th floor, Punj Essen House, 17-18, Nehr u Place , New Delhi, Delhi, India - 110019 |
| U46595DL2023PTC419014 | FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U20236DL2025PTC459542 | SO RAY TRADING PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U47740DL2025PTC457625 | JOMO TRADING PRIVATE LIMITED | 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62020DL2015PTC285603 | BSG VENTURES PRIVATE LIMITED | 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2026FTC465187 | RW CLOUDTECH PRIVATE LIMITED | 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U59122DL2026PTC461415 | PREM PRODUCTIONS PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2023PTC412102 | EMPOWER BRAND CASA PRIVATE LIMITED | 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India |
| U77100DL2024FTC440414 | HAKKI FLEET MANAGEMENT PRIVATE LIMITED | 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U78300DL2026FTC463314 | FREELANCER GLOBAL SERVICES PRIVATE LIMITED | 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U79110DL2025PTC455211 | LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED | 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India |
| U86900DL2024PTC429992 | ROPAN HEALTHTECH PRIVATE LIMITED | 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC455862 | WHITE INK TRADE PRIVATE LIMITED | 514A, 5th Floor, Punj Essen House, 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2025PTC450620 | AXENTIA GLOBAL PRIVATE LIMITED | REGUS EVERSUN BUSINESS CENTRE PVT LTD,5TH FLOOR, PUNJ ESSEN HOUSE, 17-18,New Delhi,South Delhi,Delhi,110019-India |
| F04653 | NIPPON SIGNAL CO. LTD. | 5th Floor, Punj Essen House, 17-18, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U45200DL2011PTC228352 | ARPAN INFRASOLUTION PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN HOUSE 17-18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U46590DL2023FTC409691 | PYROCCS INDIA PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN HOUSE 17-18 NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U72200DL2012PTC246364 | SUMMIT HOLDINGS PRIVATE LIMITED | 5th Floor, Punj Essen House 17-18, Nehru Place , New Delhi, Delhi, India - 110019 |
| U65990DL2019PTC346869 | DORINDA INDIA CAPITAL PRIVATE LIMITED | 5th Floor, Punj Essen House, 17-18, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.