Easytransfer India Private Limited
About Easytransfer India Private Limited
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Easytransfer India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 November 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2022FTC406846.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ashwani Kumar Dhawan and Jian Huei Lai.
The registered office is at J – 8/88 3rd Floor, Rajouri Garden, New Delhi, Delhi, India – 110027.
Company details
Contact details
Easytransfer India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 8/88 3rd Floor, Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Easytransfer India Private Limited
Year-wise financial statements and ratios of Easytransfer India Private Limited are in the company report Buy the company report.
Board of directors of Easytransfer India Private Limited
Easytransfer India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Dhawan Also directs: Dynamisers Solutions Private Limited | Director | 14 Nov 2022 | 3 Years 11 Months | Current |
| Jian Huei Lai | Director | 14 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Easytransfer India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Easytransfer India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Easytransfer India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Easytransfer India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Ashwani Kumar Dhawan was appointed as Director on 14 Nov 2022.
Frequently asked questions
Easytransfer India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 November 2022 (4+ years old) and is registered under CIN U74999DL2022FTC406846.
Easytransfer India has 2 current directors:
- Ashwani Kumar Dhawan - Director
- Jian Huei Lai - Director
The CIN (Corporate Identification Number) of Easytransfer India is U74999DL2022FTC406846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Easytransfer India was incorporated on 14 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Ashwani Kumar Dhawan was appointed as Director on 14 Nov 2022. Jian Huei Lai was appointed as Director on 14 Nov 2022.
The registered office of Easytransfer India is at J – 888 3rd Floor, Rajouri Garden, New Delhi, Delhi, India – 110027.
Easytransfer India operates in the business outsourcing industry, in the business and IT consulting segment.
Easytransfer India can be reached at its registered office: J – 888 3rd Floor, Rajouri Garden, New Delhi, Delhi, India – 110027.
Easytransfer India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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