Dot Financial Services Private Limited
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
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 AddressOffice No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028
- IndustryProfessional Services, Taxation, Accounting, Book Keeping
To see the full contact details of Dot Financial Services Private Limited, buy the company report.
- 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 Dot Financial Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Viresh Khotekar | Director | 03 Oct 2014 | 12 Years 1 Months | Current |
| Yogeeta Anirudh Tripathy | Director | 28 May 2004 | 22 Years 5 Months | Current |
Auditor
Dot Financial Services Private Limited is audited by S V GINDE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V GINDE AND CO | FY 2017 | 031046 |
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 category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Dot Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dot Financial Services 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 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.
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:
- Indira Viresh Khotekar - Director
- Yogeeta Anirudh Tripathy - Director
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.
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