Dotch Tie Up Pvt Ltd
About Dotch Tie Up Pvt Ltd
Data last updated:
Dotch Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sapphire Intrex Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067325.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹5.87 Lakh (net margin 58.2%) and EBITDA of ₹7.94 Lakh (EBITDA margin 78.7%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 10% over five years.
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
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Dotch Tie Up Pvt Ltd
The main business activity of Dotch Tie Up is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dotch Tie Up Pvt Ltd FY 2025 filings available
Dotch Tie Up Pvt Ltd reported revenue of ₹10.09 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dotch Tie Up Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 11% growth in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dotch Tie Up Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.94 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.87 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dotch Tie Up Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 58.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dotch Tie Up are in the company report.
Financial statements from 2015
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.
Peer Comparison of Dotch Tie Up Pvt Ltd
Dotch Tie Up Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rash Tradelink Private Limited | ₹10.11 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Empire Soft Solution Private Limited | ₹10.11 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| Ablitt Company Pvt Ltd | ₹10.1 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Gurumehar Chits and Traders Private Limited | ₹10.1 Lakh (FY 2021) | •••• | •••• | 2.0% | •••• | Gurgaon, Haryana, India |
| Competent Investments Ltd | ₹10.09 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | New Delhi, Delhi, India |
| Dotch Tie Up Pvt Ltd this company | ₹10.09 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Sterling Consultancy Services Private Limited | ₹10.09 Lakh (FY 2024) | •••• | •••• | 7922.0% | •••• | Mumbai, Maharashtra, India |
| Swastik Tracom Private Limited | ₹10.08 Lakh (FY 2025) | •••• | •••• | 157.0% | •••• | Kolkata, West Bengal, India |
| Seiiin Finserv Private Limited | ₹10.08 Lakh (FY 2024) | •••• | •••• | 8872.0% | •••• | New Delhi, Delhi, India |
| Atj Holdings Private Limited | ₹10.07 Lakh (FY 2025) | •••• | •••• | 108.0% | •••• | Delhi, India |
| Eskaytee Finnovest Pvt. Ltd | ₹10.07 Lakh (FY 2025) | •••• | •••• | 336.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Dotch Tie Up by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G M A & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dotch Tie Up Pvt Ltd
Dotch Tie Up has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sharma | Director | 11 Nov 2009 | 16 Years 11 Months | Current |
| Lokendra Kumar Tripathi Also directs: Elkay Fiscal Services Pvt Ltd, Beyond Dreams Properties Private Limited, Compaqt Era Builders Private Limited and 4 more | Director | 10 Jul 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Dotch Tie Up Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Dotch Tie Up.
Employee and EPFO history
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.
CIN History of Dotch Tie Up Pvt Ltd
Dotch Tie Up 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 |
Recent Activity on Dotch Tie Up Pvt Ltd
Dotch Tie Up Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Lokendra Kumar Tripathi ceased to be Additional Director on 29 Sep 2018.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dotch Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Dotch Tie Up Pvt Ltd
MSME payment history
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 Dotch Tie Up Pvt Ltd
Corporate group structure
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.
GST Compliance of Dotch Tie Up Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Dotch Tie Up Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Dotch Tie Up Pvt Ltd
Dotch Tie Up is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067325.
Dotch Tie Up reported revenue of ₹10.09 Lakh for FY 2025 (up 11% YoY).
Dotch Tie Up has 2 current directors:
- Anil Kumar Sharma - Director
- Lokendra Kumar Tripathi - Director
Dotch Tie Up reported a net profit of ₹5.87 Lakh (net margin 58.2%) and EBITDA of ₹7.94 Lakh (EBITDA margin 78.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dotch Tie Up is 8% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dotch Tie Up is U51909WB1995PTC067325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dotch Tie Up was incorporated on 11 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dotch Tie Up by revenue are Rash Tradelink Private Limited, Empire Soft Solution Private Limited, Ablitt Company Pvt Ltd, Gurumehar Chits and Traders Private Limited, Competent Investments Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Lokendra Kumar Tripathi ceased to be Additional Director on 29 Sep 2018. Hari Poojan Kapil ceased to be Director on 10 Jul 2018. Lokendra Kumar Tripathi was appointed as Director on 10 Jul 2018. Dotch Tie Up has 6 board changes on record in total.
The registered office of Dotch Tie Up is at Block Db – 80 Salt Lake City Sector 1, Kolkata, West Bengal, India – 700064.
Dotch Tie Up has an authorised share capital of ₹10 Cr and a paid-up capital of ₹95.85 Lakh.