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Dollex Capital And Finance Private Limited

U65990MH1994PTC082605ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dollex Capital And Finance Private Limited is a Private Non-govt company company incorporated in 1994 and based in Maharashtra, India. Dollex Capital And Finance Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹15.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2510d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-15.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
6
Last AGM
28 Sept 2019
2510d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
d************(at)rediffmail.com
Registered Office
1-16, Lalita Bhavan, 7-A, Jawahar Nagar, Goregaon (West), Mumbai MH 400062 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1-16, Lalita Bhavan, 7-A, Jawahar Nagar, Goregaon (West), Mumbai MH 400062 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d************(at)rediffmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Nov 1994 · 28 Sept 2019

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
2.3y · Hyderabad · DIN 4114535
RK
Rajesh Kumar Sharma
Director
1.9y · Mumbai · DIN 7348148
VS
Vikram Singh Rathore
Whole-time Director
7.0y · New Delhi · DIN 5616118
SI
Suresh Iyer
Whole-time Director
4.2y · Bengaluru · DIN 5325492
Get the full board of directors

Directors, DINs & appointment history for Dollex Capital And Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dollex Capital And Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
492351138State Bank of India(Bank)₹21.76 Cr04 Jul 2023Satisfied
931063827HDFC Bank Ltd(Bank)₹13.80 Cr12 Mar 2022Open
899913146Kotak Mahindra Bank Ltd(Bank)₹7.89 Cr27 Jan 2019Open
112568015Kotak Mahindra Bank Ltd(Bank)₹15.75 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dollex Capital And Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹73.65 Cr+5.9%+17.3%+10.7%
Profit after Tax₹-95.41 L+33.9%+26.0%+17.6%
Net Worth₹62.68 Cr+12.6%-0.8%+0.6%
Employees114-8.4%+27.9%+17.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Dollex Capital And Finance Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——-0.25%-0.25%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,02,10,47856.95%
Institutional Investors128,95,1818.16%
Public & Others351,23,83,21134.89%
See the full shareholding pattern

Promoter, institutional & public holding for Dollex Capital And Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

82 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P39
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2014
Rajani appointed as Director
01 Nov 1994
Company incorporated
Dollex Capital And Finance Private Limited registered with RoC-Mumbai; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dollex Capital And Finance Private Limited

When was Dollex Capital And Finance Private Limited incorporated?
Dollex Capital And Finance Private Limited was incorporated in 1994 (around 01 Nov 1994). Its CIN is U65990MH1994PTC082605 and it is registered with RoC-Mumbai.
Where is Dollex Capital And Finance Private Limited located?
Dollex Capital And Finance Private Limited is headquartered in Maharashtra, at: 1-16, Lalita Bhavan, 7-A, Jawahar Nagar, Goregaon (West), Mumbai MH 400062 IN .
What sector does Dollex Capital And Finance Private Limited operate in?
Dollex Capital And Finance Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Dollex Capital And Finance Private Limited?
Director details for Dollex Capital And Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dollex Capital And Finance Private Limited?
Dollex Capital And Finance Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dollex Capital And Finance Private Limited have any open charges?
Dollex Capital And Finance Private Limited has no open MCA-registered charges on record.
What is Dollex Capital And Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dollex Capital And Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.