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Dot Financial Services Private Limited - Company Profile

It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Active
Last Updated:

About Dot Financial Services Private Limited

Dot Financial Services Private Limited, a active private limited company, was established on 28 May 2004 in Mumbai, Maharashtra, India. Engaging in taxation within the professional, scientific and technical sector, it holds CIN: U67190MH2004PTC146606. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Indira Viresh Khotekar (Director), Yogeeta Anirudh Tripathy (Director). Past directors included Anirudh Pareshwar Tripathy. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, 400028.

Company Details

  • CIN/LLPIN

    U67190MH2004PTC146606

  • Registration Number

    146606

  • Incorporation Date

    28 May 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth 41.70%
  • Ebitda 70.42%
  • Net Worth -6.43%
  • Total Assets -2.85%
Company report

Dot Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dot Financial Services 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 Dot Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Indira Viresh KhotekarDirector03 Oct 2014Current
Yogeeta Anirudh TripathyDirector28 May 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Oct 2014Past

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Financial Performance of Dot Financial Services.

Dot Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.7% increase in profit. The company's net worth dipped by a decrease of 6.43%.

Dot Financial Services revenue growth over time
Dot Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.85%
Profit or Loss
41.70%
Net Worth
-6.43%
EBITDA
70.42%

What is the Ownership and Shareholding Structure of Dot Financial Services?

In 2017, Dot Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dot Financial Services?

Unlock and access historical data on people associated with Dot Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dot Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dot Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dot Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dot Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Dot Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dot Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    Indira Viresh Khotekar was appointed as a Director was appointed as a Director on 03 Oct 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Yogeeta Anirudh Tripathy was appointed as a Director was appointed as a Director on 28 May 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Company Incorporation

    Dot Financial Services Private Limited was registered on 28 May 2004 with Roc Mumbai & aged 21 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Dot Financial Services Private Limited?

    The CIN of Dot Financial Services Private Limited is U67190MH2004PTC146606.

  • Where is Dot Financial Services Private Limited headquartered?

    Dot Financial Services Private Limited is headquartered at Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, 400028.

  • When was Dot Financial Services Private Limited incorporated?

    Dot Financial Services Private Limited was incorporated on 28 May 2004.

  • Who are the current directors of Dot Financial Services Private Limited?

    The current directors of Dot Financial Services Private Limited are

  • What is the primary industry of Dot Financial Services Private Limited?

    The primary industry of Dot Financial Services Private Limited is Professional, Scientific And Technical.

  • Is Dot Financial Services Private Limited a listed company?

    Dot Financial Services Private Limited is unlisted.

  • What is the capital structure of Dot Financial Services Private Limited?

    The authorized capital of Dot Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Dot Financial Services Private Limited?

    The compliance status of Dot Financial Services Private Limited is Active Non-Compliant.

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