Dollar Connect Private Limited
About Dollar Connect Private Limited
Data last updated:
Dollar Connect Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2021PTC387158.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdussamim Shiv Easwaran and Mohd Naqi.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 258 A Kh No. 910 / 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088.
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- Registered AddressHouse No. 258 A Kh No. 910 / 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Dollar Connect Private Limited FY 2023 filings available
Financial Statement Summary of Dollar Connect Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dollar Connect Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dollar Connect are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dollar Connect Private Limited
Dollar Connect has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdussamim Shiv Easwaran | Director | 26 Sep 2021 | 5 Years 0 Months | Current |
| Mohd Naqi | Director | 26 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Dollar Connect Private Limited
Dollar Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dollar Connect Private Limited
Employment history and EPFO contributions of people linked to Dollar Connect.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dollar Connect Private Limited
Dollar Connect Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Abdussamim Shiv Easwaran was appointed as Director on 26 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dollar Connect Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dollar Connect Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dollar Connect Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Dollar Connect Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dollar Connect Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dollar Connect Private Limited
Dollar Connect is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 September 2021 (5+ years old) and is registered under CIN U67100DL2021PTC387158.
Dollar Connect has 2 current directors:
- Abdussamim Shiv Easwaran - Director
- Mohd Naqi - Director
The CIN (Corporate Identification Number) of Dollar Connect is U67100DL2021PTC387158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dollar Connect was incorporated on 26 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Abdussamim Shiv Easwaran was appointed as Director on 26 Sep 2021. Mohd Naqi was appointed as Director on 26 Sep 2021.
The registered office of Dollar Connect is at House No. 258 A Kh No. 910 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088.
Dollar Connect has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Dollar Connect operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Dollar Connect is not listed on any stock exchange. It is an unlisted company.
Dollar Connect can be reached at its registered office: House No. 258 A Kh No. 910 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088.