Dot Financial Services Private Limited

Dot Financial Services Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67190MH2004PTC146606 Incorporated 28 May 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Dot Financial Services Private Limited

Data last updated:

Dot Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 28 May 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC146606.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indira Viresh Khotekar and Yogeeta Anirudh Tripathy.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67190MH2004PTC146606
Registration Number 146606
Incorporation Date 28 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Dot Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028
  • Industry
    Professional Services, Taxation, Accounting, Book Keeping

To see the full contact details of Dot Financial Services Private Limited, buy the company report.

Comprehensive company report
Dot Financial Services Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Dot Financial Services Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Dot Financial Services Private Limited, buy the company report.

Board of directors of Dot Financial Services Private Limited

Dot Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Indira Viresh KhotekarDirector03 Oct 201412 Years 1 MonthsCurrent
Yogeeta Anirudh TripathyDirector28 May 200422 Years 5 MonthsCurrent

Auditor

Dot Financial Services Private Limited is audited by S V GINDE AND CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S V GINDE AND COFY 2017031046

Shareholding

The shareholding of Dot Financial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dot Financial Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dot Financial Services 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 Dot Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dot Financial Services Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Anirudh Pareshwar Tripathy ceased to be Director on 03 Oct 2014.

AGM
Dot Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Dot Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Anirudh Pareshwar Tripathy ceased to be Director.
Appointed
Indira Viresh Khotekar was appointed as Director.
Appointed
Yogeeta Anirudh Tripathy was appointed as Director.
Incorporation
28 May 2004
Dot Financial Services Private Limited was registered on 28 May 2004 with Roc Mumbai & aged 22 years 5 months as per MCA records.

Frequently asked questions

Dot Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 28 May 2004 (22+ years old) and is registered under CIN U67190MH2004PTC146606.

Dot Financial Services has 2 current directors:

The latest financial statements of Dot Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Dot Financial Services is U67190MH2004PTC146606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dot Financial Services was incorporated on 28 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Anirudh Pareshwar Tripathy ceased to be Director on 03 Oct 2014. Indira Viresh Khotekar was appointed as Director on 03 Oct 2014. Yogeeta Anirudh Tripathy was appointed as Director on 28 May 2004.

The registered office of Dot Financial Services is at Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028.

Dot Financial Services operates in the professional services industry, in the taxation segment.

The compliance status of Dot Financial Services is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.

Dot Financial Services can be reached at its registered office: Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028.