Docket AI India Private Limited
About Docket AI India Private Limited
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Docket AI India Private Limited is a foreign private limited company based in Bangalore South, Karnataka, India. It was incorporated on 11 March 2025.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62099KA2025FTC199627.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anoop Thomas Mathew and Nithin Sam Oommen.
The registered office is at Sector 3, Bangalore South, Karnataka.
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- Registered AddressFirst Floor 1539 18th Cross Rd, Sector 3 Hsr Layout, Bangalore South, Karnataka, India – 560102
- 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
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Board of Directors of Docket AI India Private Limited
Docket AI India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Thomas Mathew | Director | 11 Mar 2025 | 1 Years 6 Months | Current |
| Nithin Sam Oommen | Director | 11 Mar 2025 | 1 Years 6 Months | Current |
Financials of Docket AI India Private Limited
Ten-year financial statements for Docket AI India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Docket AI India
Docket AI India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Docket AI India
Employment history and EPFO contributions of people linked to Docket AI India.
Employee and EPFO history for Docket AI India Private Limited
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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GST Compliance of Docket AI India
GST registrations and filing compliance for Docket AI India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Docket AI India
Credit ratings, litigation, and regulatory alerts for Docket AI India Private Limited
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 Docket AI India
MSME payment history for Docket AI India Private Limited
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 Docket AI India
Corporate group structure for Docket AI India Private Limited
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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MCA Filings & Documents of Docket AI India
MCA filings and documents for Docket AI India Private Limited
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
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Recent Activity on Docket AI India
Frequently Asked Questions about Docket AI India Private Limited
Docket AI India is an active foreign private limited company based in Bangalore South, Karnataka, India. It was incorporated on 11 March 2025 (1 year old) and is registered under CIN U62099KA2025FTC199627.
Docket AI India has 2 current directors:
- Anoop Thomas Mathew - Director
- Nithin Sam Oommen - Director
The CIN (Corporate Identification Number) of Docket AI India is U62099KA2025FTC199627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Docket AI India was incorporated on 11 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Docket AI India is at First Floor 1539 18th Cross Rd, Sector 3 Hsr Layout, Bangalore South, Karnataka, India – 560102.
Docket AI India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Docket AI India is not listed on any stock exchange. It is an unlisted company.
Docket AI India can be reached at its registered office: First Floor 1539 18th Cross Rd, Sector 3 Hsr Layout, Bangalore South, Karnataka, India – 560102.
Docket AI India is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.