Dollar Connect Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2021.
2021 Delhi, Delhi, India Active
Last Updated:
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About Dollar Connect Private Limited

Dollar Connect Private Limited, a active private limited company, was established on 26 September 2021 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2021PTC387158. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Abdussamim Shiv Easwaran (Director), Mohd Naqi (Director). Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No. 258 A, Kh No. 910 / 466, 1St Floor, Shish Mehal Road, G. No. 1, Village Shal, Amar City,, Delhi, Delhi, 110088.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100DL2021PTC387158

  • Registration Number

    387158

  • Incorporation Date

    26 September 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Dollar Connect Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Dollar Connect Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdussamim Shiv Easwaran Director 26 Sep 2021 Current
Mohd Naqi Director 26 Sep 2021 Current

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Financial Performance of Dollar Connect.

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Dollar Connect revenue growth over time
Dollar Connect 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
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What is the Ownership and Shareholding Structure of Dollar Connect?

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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

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How Many Employees Work at Dollar Connect?

Dollar Connect has a workforce of 0 employees as of Apr 02, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dollar Connect
Recent Activity within the Organization
  • Annual General Meeting

    Dollar Connect Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dollar Connect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Abdussamim Shiv Easwaran was appointed as a Director was appointed as a Director on 26 Sep 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Mohd Naqi was appointed as a Director was appointed as a Director on 26 Sep 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dollar Connect Private Limited was registered on 26 Sep 2021 with Roc Delhi Ii & aged 4 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dollar Connect Private Limited?

The CIN of Dollar Connect Private Limited is U67100DL2021PTC387158.

Where is Dollar Connect Private Limited headquartered?

Dollar Connect Private Limited is headquartered at House No. 258 A, Kh No. 910 / 466, 1St Floor, Shish Mehal Road, G. No. 1, Village Shal, Amar City,, Delhi, Delhi, 110088.

When was Dollar Connect Private Limited incorporated?

Dollar Connect Private Limited was incorporated on 26 September 2021.

Who are the current directors of Dollar Connect Private Limited?

The current directors of Dollar Connect Private Limited are

What is the primary industry of Dollar Connect Private Limited?

The primary industry of Dollar Connect Private Limited is Financial Services.

Is Dollar Connect Private Limited a listed company?

Dollar Connect Private Limited is unlisted.

What is the capital structure of Dollar Connect Private Limited?

The authorized capital of Dollar Connect Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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