Dotai Private Limited
About Dotai Private Limited
Data last updated:
Dotai Private Limited is a private limited company based in Begur Road, Karnataka, India. It specialises in self employed auctioneers, a part of the broader business services sector. Incorporated on 02 July 2018, the company has been in operation for over 8 years.
Registered with ROC Bangalore under CIN U74991KA2018PTC114440.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhani Shaik and Farukhi Samdani Basha.
Office: No. 224 Classic Paradise Layout, Begur Road, Karnataka, India – 560068.
The company is associated with 1 brand - Dotai.
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- Registered AddressNo. 224 Classic Paradise Layout, Begur Road, Karnataka, India – 560068
- IndustryBusiness Services, Self Employed Auctioneers, Miscellaneous Business Activities, Other Services
- 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
Associated Brands with Dotai
Dotai operates one associated brand: DotAi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a versatile platform for secure user authentication. | dotai.tech |
Competitors & Alternatives of Dotai
Brands and companies operating in the same space as Dotai Private Limited include IDnow, Perfios, IDfy and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 IDnow | Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
 Perfios | Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
 IDfy | Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
 Signicat | Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
 Onfido | Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
 Fenergo | Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
 Parallel Markets | Software solutions for private market investors | New York, United States, United States | 2018 |
 Encompass | Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
 HID Global | Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
 Digio | Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Board of Directors of Dotai Private Limited
Dotai has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhani Shaik | Director | 02 Jul 2018 | 8 Years 3 Months | Current |
| Farukhi Samdani Basha | Director | 02 Jul 2018 | 8 Years 3 Months | Current |
Financials of Dotai Private Limited
Ten-year financial statements for Dotai Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dotai
Dotai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dotai
Employment history and EPFO contributions of people linked to Dotai.
Employee and EPFO history for Dotai Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dotai
GST registrations and filing compliance for Dotai Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dotai
Credit ratings, litigation, and regulatory alerts for Dotai Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dotai
MSME payment history for Dotai Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dotai
Corporate group structure for Dotai Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dotai
MCA filings and documents for Dotai Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dotai
Frequently Asked Questions about Dotai Private Limited
Dotai is an active private limited company in the business services sector based in Begur Road, Karnataka, India. It was incorporated on 02 July 2018 (8+ years old) and is registered under CIN U74991KA2018PTC114440.
The current directors of Dotai are:
- Subhani Shaik - Director
- Farukhi Samdani Basha - Director
The primary industry of Dotai is business services. The company specifically operates in self employed auctioneers. The company is currently active in this sector.
Dotai can be reached at the registered office: No. 224 Classic Paradise Layout, Begur Road, Karnataka, India – 560068.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No. 224 Classic Paradise Layout, Begur Road, Karnataka, India – 560068.