Digital Enforcement Technology Private Limited
About Digital Enforcement Technology Private Limited
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Digital Enforcement Technology Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 20 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72900TG2020PTC145019.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ali Mohd Tipu Khan and Ayesha Begum.
The registered office is at 9 – 74 Panduranga Nagar Borabanda Near Venkateswara Temple, Hyderabad, Telangana, India – 500018.
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- Registered Address9 – 74 Panduranga Nagar Borabanda Near Venkateswara Temple, Hyderabad, Telangana, India – 500018
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Digital Enforcement Technology Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Digital Enforcement Technology Private Limited
Digital Enforcement Technology has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Begum | Additional Director | 20 Oct 2020 | 6 Years 0 Months | Current |
| Ali Mohd Tipu Khan Also directs: Microbial Solutions Private Limited, Cyber Edge Technology Private Limited, Smart Times Technology Private Limited and 3 more | Director | 20 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Digital Enforcement Technology Private Limited
Digital Enforcement Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digital Enforcement Technology Private Limited
Employment history and EPFO contributions of people linked to Digital Enforcement Technology.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Digital Enforcement Technology Private Limited
Digital Enforcement Technology Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Rajender Narala ceased to be Director on 25 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Digital Enforcement Technology Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Digital Enforcement Technology Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Digital Enforcement Technology Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Digital Enforcement Technology Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digital Enforcement Technology Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Digital Enforcement Technology Private Limited
Digital Enforcement Technology is an active private limited company based in Hyderabad, Telangana, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 20 October 2020 (6+ years old) and is registered under CIN U72900TG2020PTC145019.
Digital Enforcement Technology has 2 current directors:
- Ayesha Begum - Additional Director
- Ali Mohd Tipu Khan - Director
The CIN (Corporate Identification Number) of Digital Enforcement Technology is U72900TG2020PTC145019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digital Enforcement Technology was incorporated on 20 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rajender Narala ceased to be Director on 25 Jul 2021. Tanul Chaturvedi ceased to be Director on 30 Nov 2020. Ali Mohd Tipu Khan was appointed as Director on 20 Oct 2020. Digital Enforcement Technology has 4 board changes on record in total.
The registered office of Digital Enforcement Technology is at 9 – 74 Panduranga Nagar Borabanda Near Venkateswara Temple, Hyderabad, Telangana, India – 500018.
Digital Enforcement Technology has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Digital Enforcement Technology operates in the information technology industry, in the other computer related activities segment.
No. Digital Enforcement Technology is not listed on any stock exchange. It is an unlisted company.
Digital Enforcement Technology can be reached at its registered office: 9 – 74 Panduranga Nagar Borabanda Near Venkateswara Temple, Hyderabad, Telangana, India – 500018.