Dot Financial Services Private Limited
About Dot Financial Services Private Limited
Data last updated: 10 January 2026
Dot Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 28 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67190MH2004PTC146606.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indira Viresh Khotekar and Yogeeta Anirudh Tripathy.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dot Financial Services Private Limited
Dot Financial Services Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Dot Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dot Financial Services Private Limited
Dot Financial Services Private Limited is audited by S V GINDE AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V GINDE AND CO | Locked | Locked | Locked |
Complete auditor history for Dot Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dot Financial Services Private Limited
Dot Financial Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Viresh Khotekar | Director | 03 Oct 2014 | 11 Years 9 Months | Current |
| Yogeeta Anirudh Tripathy | Director | 28 May 2004 | 22 Years 1 Months | Current |
Financials of Dot Financial Services Private Limited FY 2018 filings available
Ten-year financial statements for Dot Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dot Financial Services Private Limited
Shareholding and ownership data for Dot Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dot Financial Services Private Limited
Dot Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dot Financial Services Private Limited
View historical data on people associated with Dot Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dot Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dot Financial Services Private Limited
GST registrations and filing compliance for Dot Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dot Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dot Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dot Financial Services Private Limited
MSME payment history for Dot Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dot Financial Services Private Limited
Corporate group structure for Dot Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dot Financial Services Private Limited
MCA filings and documents for Dot Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dot Financial Services Private Limited
Frequently Asked Questions about Dot Financial Services Private Limited
Dot Financial Services Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2004 (22+ years old) and is registered under CIN U67190MH2004PTC146606.
The current directors of Dot Financial Services Private Limited are:
- Indira Viresh Khotekar - Director
- Yogeeta Anirudh Tripathy - Director
The primary industry of Dot Financial Services Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Dot Financial Services Private Limited can be reached at the registered office: Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 2 Jasota Kutirananth Patil Marg Near Shivaji Park Mtnl Dadar, Mumbai, Maharashtra, India – 400028.