Depansum Solutions Private Limited
About Depansum Solutions Private Limited
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Depansum Solutions Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dlocal Markets Limited. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC328683. Its GSTIN is 07AAGCD5171N1ZA (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Lekhi and Alfredo Moises Curiel Lewkowicz.
Its last annual general meeting (AGM) was held on 27 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 526 Regus Business Centre 5th Floor Punj Essen House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.21 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹7.48 Cr (net margin 26.5%) and EBITDA of ₹9.64 Cr (EBITDA margin 34.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 59% over five years.
The company has about 31 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Depansum Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address526 Regus Business Centre 5th Floor Punj Essen House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Depansum Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Depansum Solutions is information and communication. In detail, this covers information service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities |
To see the full business activity and turnover split of Depansum Solutions Private Limited, buy the company report.
Financials of Depansum Solutions Private Limited
FY 2024 filings availableDepansum Solutions Private Limited reported revenue of ₹28.21 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 59% over five years, including 19% growth in the latest year. EBITDA rose 346% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.64 Cr | ||||
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| Net Profit (PAT) | ₹7.48 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 34.2% | ||||
| Net Profit Margin | 26.5% | ||||
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To see the full financial statements and ratios of Depansum Solutions Private Limited, buy the company report.
Board of directors of Depansum Solutions Private Limited
Depansum Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Lekhi Also directs: Dlocal Solutions Private Limited, Dlocal Payments Private Limited, Dlocal India Private Limited and 1 more | Director | 06 Jul 2022 | 4 Years 3 Months | Current |
| Alfredo Moises Curiel Lewkowicz Also directs: Dlocal India Private Limited | Director | 12 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Depansum Solutions Private Limited is audited by Neeraj Madan & Associates Chartered Accountants for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Madan & Associates Chartered Accountants | FY 2024 | 012840N |
Shareholding
The shareholding of Depansum Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Depansum Solutions Private Limited, buy the company report.
Legal cases
Depansum Solutions Private Limited has 2 court cases on record: 2 filed by Depansum Solutions. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Senior Intelligence Officer Directorate General of Goods and Services Tax Intelligence Gurugram Zo | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against State of NCT of Delhi ( De Freeze of Account) | Disposed |
To see the full case history of Depansum Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Depansum Solutions Private Limited has 4 MSME Form 1 returns on record between 2023 and 2024, listing 45 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| B B S R & Associates | |||
| Rainmaker Online Training Solutions Private Limited | |||
| an individual supplier | |||
| Romulan AI Private Limited | |||
| Regus Eversun Business Centre Private Limited |
To see the full MSME payment records of Depansum Solutions Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Depansum Solutions Private Limited has a workforce of 31 employees on its EPFO records as of Mar 31, 2025, across 1 active EPFO establishment.
GST
Depansum Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD5171N1ZA | Delhi | Active | 11 Jan 2019 |
To see the full GST registrations and return filing status of Depansum Solutions Private Limited, buy the company report.
Recent activity
Depansum Solutions Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Alfredo Moises Curiel Lewkowicz ceased to be Director on 03 Jul 2024.
Frequently asked questions
Depansum Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under CIN U74999DL2018PTC328683.
Depansum Solutions has 2 current directors:
- Jyoti Lekhi - Director
- Alfredo Moises Curiel Lewkowicz - Director
The latest financial statements of Depansum Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 December 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Depansum Solutions is 07AAGCD5171N1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Depansum Solutions is U74999DL2018PTC328683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Depansum Solutions has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Depansum Solutions was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Alfredo Moises Curiel Lewkowicz ceased to be Director on 03 Jul 2024. Sergio Enrique Fogel Kaplan ceased to be Director on 29 Feb 2024. Alfredo Moises Curiel Lewkowicz was appointed as Director on 12 Feb 2024. Depansum Solutions has 7 board changes on record in total.
Depansum Solutions has 4 MSME Form 1 returns on record between 2023 and 2024, listing 45 overdue payments to 7 micro and small suppliers. The latest return was filed on 19 May 2024.
The registered office of Depansum Solutions is at 526 Regus Business Centre 5th Floor Punj Essen House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019.
Depansum Solutions operates in the financial services industry, in the online payment gateways segment.