Dhaalpay Technologies Private Limited
About Dhaalpay Technologies Private Limited
Data last updated: 22 December 2025
Dhaalpay Technologies Private Limited is a private limited company based in Pune City, Maharashtra, India. Incorporated on 04 May 2024.
Registered with ROC Pune under CIN U63999PN2024PTC230667.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Arun and Sheetal Ashok Yadav.
Office: Pune City, Maharashtra.
The company is associated with 1 brand - Dhaal.
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Registered AddressFlno L904 Trillium, Magarpatta City, Pune City, Maharashtra, India – 411028
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Associated Brands with Dhaalpay Technologies Private Limited
Dhaalpay Technologies Private Limited operates one associated brand: Dhaal. These brands represent Dhaalpay Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Dhaalpay Technologies Private Limited
Brands and companies operating in the same space as Dhaalpay Technologies Private Limited include Lextegrity, VikingCloud, Merlon and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Lextegrity
|
Cloud and AI-based anti-corruption compliance software is delivered. | New York, United States, United States | 2017 |
VikingCloud
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Cybersecurity and compliance solutions are provided to mitigate business risks. | Chicago, United States, United States | 2019 |
Merlon
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AI-enabled AML and KYC solutions are provided to financial institutions. | New York, United States, United States | 2016 |
ZeroRisk
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End-to-end merchant risk and compliance management platform is provided. | Alpharetta, United States, United States | 2023 |
Neutrino
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Cryptocurrency flows are monitored, analyzed, and tracked for security compliance. | Milan, Italy, Italy | 2016 |
PaySmart
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Cloud-based EMV solutions provider to card issuers | Porto Alegre, Brazil, Brazil | 2004 |
Auric Systems
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PCI-compliant payment solutions with tokenization and security services are offered. | Boston, United States, United States | 1994 |
Protegee
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Compliant AI training data exchange is facilitated by the platform. | San Francisco, United States, United States | 2024 |
SwiftDil
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Offers AML/KYC compliance APIs to ensure secure and regulatory-compliant transactions. | London, United Kingdom, United Kingdom | 2016 |
Board of Directors of Dhaalpay Technologies Private Limited
Dhaalpay Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun
Also directs:
I-Gen Makers Llp, Hivericks Technologies Private Limited
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Director | 04 May 2024 | 2 Years 3 Months | Current |
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Sheetal Ashok Yadav
Also directs:
Knowwit Automations Llp, Jiu Innovation Llp
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Director | 04 May 2024 | 2 Years 3 Months | Current |
Financials of Dhaalpay Technologies Private Limited
Ten-year financial statements for Dhaalpay Technologies Private Limited
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Charges & Borrowings Dhaalpay Technologies Private Limited
Dhaalpay Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaalpay Technologies Private Limited
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Employee and EPFO history for Dhaalpay Technologies Private Limited
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GST Compliance of Dhaalpay Technologies Private Limited
GST registrations and filing compliance for Dhaalpay Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhaalpay Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaalpay Technologies Private Limited
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MSME Payment Delays by Dhaalpay Technologies Private Limited
MSME payment history for Dhaalpay Technologies Private Limited
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Subsidiaries & Group Companies of Dhaalpay Technologies Private Limited
Corporate group structure for Dhaalpay Technologies Private Limited
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MCA Filings & Documents of Dhaalpay Technologies Private Limited
MCA filings and documents for Dhaalpay Technologies Private Limited
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Recent Activity on Dhaalpay Technologies Private Limited
Frequently Asked Questions about Dhaalpay Technologies Private Limited
Dhaalpay Technologies Private Limited is an active private limited company based in Pune City, Maharashtra, India. It was incorporated on 04 May 2024 (2+ years old) and is registered under CIN U63999PN2024PTC230667.
The current directors of Dhaalpay Technologies Private Limited are:
- Arun - Director
- Sheetal Ashok Yadav - Director
Dhaalpay Technologies Private Limited can be reached at the registered office: Flno L904 Trillium, Magarpatta City, Pune City, Maharashtra, India – 411028.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Flno L904 Trillium, Magarpatta City, Pune City, Maharashtra, India – 411028.
Dhaalpay Technologies Private Limited was incorporated on 04 May 2024, making it 2+ years old. Registered with ROC Pune.