Dolariel Financial Services Limited
About Dolariel Financial Services Limited
Data last updated: 18 February 2026
Dolariel Financial Services Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 December 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN L65191TN1993PLC026395.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Uma Saminathan and Kamalnayan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 9B Gee Emerald 9Th Floor Valluvarkottam High Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per MCA filings, the company has open charges of ₹82 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9B Gee Emerald 9Th Floor Valluvarkottam High Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dolariel Financial Services Limited
Dolariel Financial Services Limited has one previous CIN (Corporate Identification Number): L65191TN1993PLC026395. The current CIN is U65191TN1993PLC026395, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TN1993PLC026395 | Current |
| L65191TN1993PLC026395 | Previous |
Business Activity of Dolariel Financial Services Limited
Dolariel Financial Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Dolariel Financial Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Dolariel Financial Services Limited
Dolariel Financial Services Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Saminathan | Director | 28 Sep 2012 | 13 Years 9 Months | Current |
|
Kamalnayan
Also directs:
Meenu Hometec Limited
|
Director | 18 Oct 2011 | 14 Years 9 Months | Current |
| Ganapathi Lalitha | Director | 28 Sep 2012 | 13 Years 9 Months | Current |
Financials of Dolariel Financial Services Limited FY 2016 filings available
Ten-year financial statements for Dolariel Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dolariel Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 1995 | Indian Renewable Energy Development Agency Ltd | ₹82 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dolariel Financial Services Limited
View historical data on people associated with Dolariel Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dolariel Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dolariel Financial Services Limited
GST registrations and filing compliance for Dolariel Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dolariel Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Dolariel Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dolariel Financial Services Limited
MSME payment history for Dolariel Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dolariel Financial Services Limited
Corporate group structure for Dolariel Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dolariel Financial Services Limited
MCA filings and documents for Dolariel Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dolariel Financial Services Limited
Frequently Asked Questions about Dolariel Financial Services Limited
Dolariel Financial Services Limited is an active public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 December 1993 (33+ years old) and is registered under CIN U65191TN1993PLC026395.
The current directors of Dolariel Financial Services Limited are:
- Uma Saminathan - Director
- Kamalnayan - Director
- Ganapathi Lalitha - Director
The primary industry of Dolariel Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dolariel Financial Services Limited can be reached at the registered office: 9B Gee Emerald 9Th Floor Valluvarkottam High Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹7 Cr.
The company has its registered office at 9B Gee Emerald 9Th Floor Valluvarkottam High Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.