It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveDollar Holdings Private Limited, a active private limited company, was established on 23 November 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC075520. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.46 Cr and a paid-up capital of ₹1.35 Cr.
Formerly known as Simplex Impex Pvt Ltd. It upholds a compliant status. Its leadership includes Binay Kumar Gupta (Director), Krishan Kumar Gupta (Director), Vinod Kumar Gupta (Director). Past directors included Rashmi Garg, Rajender Bansal, Binay Kumar Gupta. It holds no open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 32, J. L. Nehru Road Om Tower, 15Th Floor, Kolkata, West Bengal, 700071.
U51109WB1995PTC075520
075520
23 November 1995
₹1.46 Cr
₹1.35 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binay Kumar Gupta | Director | 01 Jan 2018 | Current |
| Krishan Kumar Gupta | Director | 13 Mar 2008 | Current |
| Vinod Kumar Gupta | Director | 13 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Feb 2009 | Past |
| Pramod Abcsdd | Director | 19 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Dollar Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.26% increase. The company also saw a substantial improvement in profitability, with a 144.83% increase in profit. The company's net worth moved up by a moderate rise of 3.7%.
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₹0
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2013 | Icici Bank Limited | ₹2.50 Cr | Satisfied |
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Progress on Dollar Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Dollar Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge registered on 10 Sep 2013 via Charge ID 10452231 with Icici Bank Limited was fully satisfied on 03 Mar 2020. was completed.
Progress on Binay Kumar Gupta was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
The activity A charge with Icici Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10452231 was registered on 10 Sep 2013. was completed.
The activity Krishan Kumar Gupta was appointed as a Director was appointed as a Director on 13 Mar 2008 & has been associated with this company since 17 years 8 months . was completed.
The CIN of Dollar Holdings Private Limited is U51109WB1995PTC075520.
Dollar Holdings Private Limited is headquartered at 32, J. L. Nehru Road Om Tower, 15Th Floor, Kolkata, West Bengal, 700071.
Dollar Holdings Private Limited was incorporated on 23 November 1995.
The current directors of Dollar Holdings Private Limited are
The primary industry of Dollar Holdings Private Limited is Financial And Insurance Service.
Dollar Holdings Private Limited is unlisted.
The authorized capital of Dollar Holdings Private Limited is ₹1.46 Cr, and the paid-up capital is ₹1.35 Cr.
The compliance status of Dollar Holdings Private Limited is Compliant.
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