Dublin Holdings Pvt. Ltd.
About Dublin Holdings Pvt. Ltd.
Data last updated:
Dublin Holdings Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 March 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC058265.
The company had an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors Rajneesh Agarwal and Sanjeev Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 34A Metcalfe Street 4th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.53 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹15.8 Lakh and EBITDA of ₹3.11 Lakh (EBITDA margin 203.9%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 52% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Dublin Holdings has one previous CIN (Corporate Identification Number): U99999WB1993PTC058265. The current CIN is U67120WB1993PTC058265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PTC058265 | Current |
| U99999WB1993PTC058265 | Previous |
Contact details
Dublin Holdings Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address34A Metcalfe Street 4th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dublin Holdings Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Dublin Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dublin Holdings Pvt. Ltd., buy the company report.
Financials of Dublin Holdings Pvt. Ltd.
FY 2020 filings availableDublin Holdings Pvt. Ltd. reported revenue of ₹1.53 Lakh (down 74% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 74% fall 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹3.11 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.8 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 203.9% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Dublin Holdings Pvt. Ltd., buy the company report.
Board of directors of Dublin Holdings Pvt. Ltd.
Dublin Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Agarwal Also directs: Cassini Projects Private Limited., Merlin Homes Pvt Ltd, Rajvansh Residences Private Limited and 2 more | Director | 14 Aug 2012 | 14 Years 2 Months | As last reported |
| Sanjeev Kumar Sharma Also directs: Cassini Projects Private Limited., Merlin Homes Pvt Ltd, Rajvansh Residences Private Limited and 1 more | Director | 30 Jun 2000 | 26 Years 4 Months | As last reported |
Peer comparison
Dublin Holdings Pvt. Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A.K.Constructions Pvt.Ltd. | ₹1.56 Lakh (FY 2025) | 49.0% | Kolkata, West Bengal, India | |||
| Kunal Construction and Finance Limited | ₹1.53 Lakh (FY 2024) | Himatnagar, Gujarat, India | ||||
| Dublin Holdings Pvt. Ltd.this company | ₹1.53 Lakh (FY 2020) | ₹15.8 Lakh | -74.0% | Kolkata, West Bengal, India | ||
| Swapnatari Finserve Limited | ₹1.5 Lakh (FY 2021) | Kolkata, West Bengal, India | ||||
| Lilac Vinimay Pvt Ltd | ₹1.48 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Kamalia Investment & Finance Private Limited | ₹1.47 Lakh (FY 2025) | -94.0% | Patna, Bihar, India |
To see the full peer comparison of Dublin Holdings Pvt. Ltd., buy the company report.
Auditor
Dublin Holdings Pvt. Ltd. is audited by P P MUKHOPADHYAY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P P MUKHOPADHYAY & CO | FY 2017 | 056366 |
Shareholding
The shareholding of Dublin Holdings Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dublin Holdings Pvt. Ltd., buy the company report.
Legal cases
Dublin Holdings Pvt. Ltd. has 1 court case on record: 1 filed by Dublin Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dublin Holdings Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dublin Holdings Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dublin Holdings Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dublin Holdings Pvt. Ltd. has 7 board changes on record since 2000: 2 appointments and 5 cessations. The latest: Amit Mondal Kumar ceased to be Director on 20 Mar 2020.
Frequently asked questions
Dublin Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dublin Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 March 1993 and is registered under CIN U67120WB1993PTC058265. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dublin Holdings was incorporated on 26 March 1993. It is registered with the Registrar of Companies, Kolkata.
Dublin Holdings had 2 directors:
- Rajneesh Agarwal - Director
- Sanjeev Kumar Sharma - Director
The CIN (Corporate Identification Number) of Dublin Holdings is U67120WB1993PTC058265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dublin Holdings is at 34A Metcalfe Street 4th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.
The latest financial statements of Dublin Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
Dublin Holdings operated in the financial services industry, in the financial activities segment.
The peers of Dublin Holdings by revenue are A.K.Constructions Pvt.Ltd, Kunal Construction and Finance Limited, Swapnatari Finserve Limited, Lilac Vinimay Pvt Ltd, Kamalia Investment & Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dublin Holdings has 1 court case on record: 1 filed by the company.
Amit Mondal Kumar ceased to be Director on 20 Mar 2020. Vandana Agarwal ceased to be Director on 10 Sep 2012. Rajneesh Agarwal was appointed as Director on 14 Aug 2012. Dublin Holdings has 7 board changes on record in total.
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