Dotch Tie Up Pvt Ltd
About Dotch Tie Up Pvt Ltd
Data last updated: 07 March 2026
Dotch Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sapphire Intrex Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067325.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹95.85 Lakh. It is led by directors Anil Kumar Sharma and Lokendra Kumar Tripathi.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.09 Lakh, a growth of 11% compared to the previous year.
It operates as a subsidiary of Sapphire Intrex Limited.
As per MCA filings, the company has satisfied charges of ₹242 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064
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IndustryFinancial Services, Diversified Financial 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
CIN History of Dotch Tie Up Pvt Ltd
Dotch Tie Up Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1995PTC067325. The current CIN is U51909WB1995PTC067325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067325 | Current |
| U99999WB1995PTC067325 | Previous |
Business Activity of Dotch Tie Up Pvt Ltd
Dotch Tie Up Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dotch Tie Up Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dotch Tie Up Pvt Ltd
Dotch Tie Up Pvt Ltd is audited by M G M A & COMPANY 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 |
|---|---|---|---|
| M G M A & COMPANY | Locked | Locked | Locked |
Complete auditor history for Dotch Tie Up Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dotch Tie Up Pvt Ltd
Dotch Tie Up Pvt Ltd is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Anil Kumar Sharma | Director | 11 Nov 2009 | 16 Years 9 Months | Current |
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Lokendra Kumar Tripathi
Also directs:
Dotch Tie Up Pvt Ltd, Elkay Fiscal Services Pvt Ltd, Beyond Dreams Properties Private Limited and 5 more
|
Director | 10 Jul 2018 | 8 Years 1 Months | Current |
Financials of Dotch Tie Up Pvt Ltd FY 2025 filings available
Dotch Tie Up Pvt Ltd reported revenue of ₹10.09 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Dotch Tie Up Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Dotch Tie Up Pvt Ltd
Shareholding and ownership data for Dotch Tie Up Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Dotch Tie Up Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2018 | Others | ₹40 Cr | Satisfied |
| 26 Apr 2013 | Sicom Limited | ₹16 Cr | Satisfied |
| 02 Apr 2012 | Sicom Limited | ₹116 Cr | Satisfied |
| 11 May 2010 | Sicom Limited | ₹16 Cr | Satisfied |
| 24 Mar 2010 | Sicom Limited | ₹5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Dotch Tie Up Pvt Ltd
View historical data on people associated with Dotch Tie Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dotch Tie Up Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dotch Tie Up Pvt Ltd
GST registrations and filing compliance for Dotch Tie Up Pvt Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dotch Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dotch Tie Up Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dotch Tie Up Pvt Ltd
MSME payment history for Dotch Tie Up Pvt Ltd
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Subsidiaries & Group Companies of Dotch Tie Up Pvt Ltd
Corporate group structure for Dotch Tie Up Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dotch Tie Up Pvt Ltd
MCA filings and documents for Dotch Tie Up Pvt Ltd
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
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Recent Activity on Dotch Tie Up Pvt Ltd
Frequently Asked Questions about Dotch Tie Up Pvt Ltd
Dotch Tie Up Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067325.
Dotch Tie Up Pvt Ltd reported revenue of ₹10.09 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Dotch Tie Up Pvt Ltd are:
- Anil Kumar Sharma - Director
- Lokendra Kumar Tripathi - Director
The primary industry of Dotch Tie Up Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dotch Tie Up Pvt Ltd can be reached at the registered office: Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹95.85 Lakh.