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DIGITAL LENDERS ASSOCIATION OF INDIA




Digital Lenders Association Of India is a Private incorporated on 05 October 2016. It is classified as Guarantee and Association company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Activities of other membership organisations

Digital Lenders Association Of India's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Digital Lenders Association Of India are Alok Prasad, Harshvardhan Raichand Lunia, Alok Mittal, Gaurav Chopra and Sashank Ramasubban Rishyasringa.

Digital Lenders Association Of India's Corporate Identification Number is (CIN) U91990KA2016NPL096977 and its registration number is 96977.Its Email address is [email protected] and its registered address is New No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bellary KA 560080 IN.

Current status of Digital Lenders Association Of India is - Active.

Company Details

CIN

U91990KA2016NPL096977

Company Name

DIGITAL LENDERS ASSOCIATION OF INDIA

Company Status

Active

RoC

RoC-Bangalore

Registration Number

96977

Company Category

Company Limited by Guarantee

Company Sub Category

Guarantee and Association company

Class of Company

Private

Date of Incorporation

05 October 2016

Age of Company

7 years, 6 month, 14 days

Activity

Activities of other membership organisations

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIGITAL LENDERS ASSOCIATION OF INDIA



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

New No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bellary KA 560080 IN

Director Details

DIN Director Name Designation Appointment Date

00080225

ALOK PRASAD

Additional Director

22 November 2023

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Company Designation Appointment Date Cessation Date

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01189114

HARSHVARDHAN RAICHAND LUNIA

Director

05 October 2016

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Company Designation Appointment Date

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Designated Partner

17 January 2013

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Company Designation Appointment Date Cessation Date

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01290103

ALOK MITTAL

Director

28 April 2017

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20 April 2017

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Nominee Director

01 December 2022

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08 May 2023

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Company Designation Appointment Date Cessation Date

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06456285

GAURAV CHOPRA

Director

28 April 2017

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06466985

SASHANK RAMASUBBAN RISHYASRINGA

Director

05 October 2016

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Other Companies Associated with

Company Designation Appointment Date

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26 June 2013

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29 August 2022

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Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990KA2022PTC165494
AXIO CAPITAL PRIVATE LIMITED New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bangalore KA 560080 IN
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CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bangalore Bangalore KA 560080 IN
U50100KA2007PTC043473
GOLDUST CONSULTING SERVICES PRIVATE LIMITED No. 210 /2, Upper Palace Orchards, Bellary Road, Sadashivanagar NA Bengaluru Bangalore KA 560080 IN
U85110KA2000PTC027828
ALAN COMPUTER CONSULTING SERVICES PRIVAT E LIMITED #209/1, FLAT NO.21,2ND FLOOR, BELLARY ROAD, UPPER PALACE ORCHARDS, SADASHIVNAGAR, BANGALORE. KA 560080 IN
U45403KA2007PTC042423
SHYAM INTERIORS AND EXIM PRIVATE LIMITED #31, 3RD FLOOR, PALACE CORNER, 209/1, BELLARY ROAD UPPER PALACE, ORCHARDS, SADASHIV NAGAR BANGALORE Bangalore KA 560080 IN
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ATTRIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, OLD NO.382, NEW NO.30, 13TH CROSS, UPPER PALACE ORCHARDS, SADASHIVNAGAR, BANGALORE Bangalore KA 560080 IN
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U51909KA2021PTC153039
MGI DISTRIBUTION PRIVATE LIMITED #210/2, ‘TERRATANA’ 2nd Floor, Upper Palace Orchards, Bellary Road Sadashiv Nagar Bengaluru Bangalore KA 560080 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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