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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 9 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Indira Viresh Khotekar Director 03 Oct 2014 Current
Yogeeta Anirudh Tripathy Director 28 May 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2014 Past

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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
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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.85%
*******
*******
*******
*******
Profit or Loss
*******
 41.70%
*******
*******
*******
*******
Net Worth
*******
 -6.43%
*******
*******
*******
*******
EBITDA
*******
 70.42%
*******
*******
*******
*******

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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 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 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 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

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

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Alerts
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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.

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Latest Updates, News, and FAQs on Dot Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dot Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • 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 5 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Dot Financial Services Private Limited was registered on 28 May 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records. was documented.

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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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