Easytransfer India Private Limited - Company Profile

It is a business outsourcing foreign private limited company based in New Delhi, Delhi, India, established in 2022.
2022 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Easytransfer India Private Limited

Easytransfer India Private Limited, a active foreign private limited company, was established on 14 November 2022 in New Delhi, Delhi, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74999DL2022FTC406846. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Ashwani Kumar Dhawan (Director), Jian Huei Lai (Director). It is based at J-8/88, 3Rd Floor,, Rajouri Garden, New Delhi, Delhi, 110027.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2022FTC406846

  • Registration Number

    406846

  • Incorporation Date

    14 November 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 7 Months
Company report

Easytransfer India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Easytransfer India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Easytransfer India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwani Kumar Dhawan Director 14 Nov 2022 Current
Jian Huei Lai Director 14 Nov 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Easytransfer India.

Enhance accessibility to Easytransfer India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Easytransfer India revenue growth over time
Easytransfer India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Easytransfer India?

Unlock access to Easytransfer India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Easytransfer India?

Easytransfer India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Easytransfer India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Easytransfer India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Easytransfer India
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashwani Kumar Dhawan was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    Progress on Jian Huei Lai was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Company Incorporation

    Progress on Easytransfer India Private Limited was registered on 14 Nov 2022 with Roc Delhi & aged 3 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Easytransfer India Private Limited?

The CIN of Easytransfer India Private Limited is U74999DL2022FTC406846.

Where is Easytransfer India Private Limited headquartered?

Easytransfer India Private Limited is headquartered at J-8/88, 3Rd Floor,, Rajouri Garden, New Delhi, Delhi, 110027.

When was Easytransfer India Private Limited incorporated?

Easytransfer India Private Limited was incorporated on 14 November 2022.

Who are the current directors of Easytransfer India Private Limited?

The current directors of Easytransfer India Private Limited are

What is the primary industry of Easytransfer India Private Limited?

The primary industry of Easytransfer India Private Limited is Business Outsourcing.

Is Easytransfer India Private Limited a listed company?

Easytransfer India Private Limited is unlisted.

What is the capital structure of Easytransfer India Private Limited?

The authorized capital of Easytransfer India Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available