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DIGITAL LENDERS ASSOCIATION OF INDIA

CIN : U91990KA2016NPL096977
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ROC : RoC-Bangalore
Active
Last Updated On : 27-08-2022
CINU91990KA2016NPL096977
Company NameDIGITAL LENDERS ASSOCIATION OF INDIA
ROC CodeRoC-Bangalore
Registration Number096977
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation05-10-2016
Registered AddressNew No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bellary KA 560080 IN
Address other than R/oGround Floor, B-76, Naraina Vihar, New Delhi 110028 DL IN
Email Idsashank@capitalfloat.com
Whether Listed or notUnlisted
Date of Last AGM04-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIGITAL LENDERS ASSOCIATION OF INDIA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-10-2016. Its Corporate Identification Number (CIN) is U91990KA2016NPL096977, and it carries the registration number 096977. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIGITAL LENDERS ASSOCIATION OF INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is New No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bellary KA 560080 IN. Correspondence or inquiries may be sent to the official email address, sashank@capitalfloat.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIGITAL LENDERS ASSOCIATION OF INDIA?
    New No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bellary KA 560080 IN
  • Who are the owners / directors of DIGITAL LENDERS ASSOCIATION OF INDIA?
    • PIYUSHKUMAR KHAITAN KUSUM
    • HARSHVARDHAN RAICHAND LUNIA
    • ALOK MITTAL
    • GAURAV CHOPRA
    • SASHANK RAMASUBBAN RISHYASRINGA
  • How can I contact DIGITAL LENDERS ASSOCIATION OF INDIA?
  • When was DIGITAL LENDERS ASSOCIATION OF INDIA established?
    It was founded on 05-10-2016 as per MCA records.
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