Dot Financial Services Private Limited

Dot Financial Services Private Limited

Founded in 2004 headquartered in Maharashtra, India.

2004 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

5 months ago
Dot Financial Services Private Limited (DFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 2004 and has a history of 20 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Yogeeta Tripathy and Indira Khotekar serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190MH2004PTC146606
Company No.146606
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date28 May 2004
Date of AGM29 Sep 2018
Date of Balance Sheet31 Mar 2018
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Dot Financial Services Private Limited

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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%.

Corporate Structure

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Unlock access to Dot Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Dot Financial Services Private Limited

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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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

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    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.

    29 Sep 2018
  • Activity

    Balance Sheet

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

    31 Mar 2018
  • Activity

    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 9 years 8 months .

    03 Oct 2014
  • Activity

    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 20 years 19 days .

    28 May 2004
  • Activity

    Company Incorporation

    Dot Financial Services Private Limited was registered on 28 May 2004 with Roc Mumbai & aged 20 years 19 days as per MCA records.

    28 May 2004

Frequently asked questions

What is the Incorporation or founding date of Dot Financial Services Private Limited?

Dot Financial Services Private Limited was incorporated 20 years 19 days ago on 28 May 2004 with Registrar of Companies Roc Mumbai.

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