Dollar Holdings Private Limited

Investment company with focus on interest, dividend, and income.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: June 18, 2024

Dollar Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.46 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth 12.26%
  • Profit Growth 144.83%
  • Ebitda 63.13%
  • Net Worth 3.70%
  • Total Assets 6.54%

About Dollar Holdings

Dollar Holdings Private Limited (DHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 November 1995 and has a history of 29 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Simplex Impex Pvt Ltd. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.46 Cr and a paid-up capital of Rs 1.35 Cr.

The company has closed loans amounting to ₹2.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Krishan Gupta, Binay Gupta, and Vinod Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC075520

  • Company No.

    075520

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 1995

  • Date of AGM

    14 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Dollar Holdings?

Board Members (3)

Name Designation Appointment Date Status
Krishan Gupta Country flag representing In Director 13-Mar-2008 Current
Binay Gupta Country flag representing In Director 01-Jan-2018 Current
Vinod Gupta Country flag representing In Director 13-Mar-2008 Current

Financial Performance of Dollar Holdings.

Dollar Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.26% increase. The company also saw a substantial improvement in profitability, with a 144.83% increase in profit. The company's net worth moved up by a moderate rise of 3.7%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
12.26%
Revenue from Operations
12.26%
Total Assets
6.54%
Profit or Loss
144.83%
Net Worth
3.70%
EBITDA
63.13%

What is the Ownership and Shareholding Structure of Dollar Holdings?

In 2023, Dollar Holdings had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 2.50 Cr

Latest Charge Details

Date Lender Amount Status
10 Sep 2013 Icici Bank Limited ₹2.50 Cr Satisfied

How Many Employees Work at Dollar Holdings?

Unlock and access historical data on people associated with Dollar Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dollar Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dollar Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dollar Holdings

Recent activity within the organization

  • Annual General Meeting

    Dollar Holdings Private Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.

    14 Sep 2023

  • Balance Sheet

    Dollar Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge registered on 10 Sep 2013 via Charge ID 10452231 with Icici Bank Limited was fully satisfied on 03 Mar 2020.

    03 Mar 2020

  • Director Appointment

    Binay Kumar Gupta was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 7 years 30 days .

    01 Jan 2018

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10452231 was registered on 10 Sep 2013.

    10 Sep 2013

  • Director Appointment

    Krishan Kumar Gupta was appointed as a Director was appointed as a Director on 13 Mar 2008 & has been associated with this company since 16 years 10 months .

    13 Mar 2008

Frequently asked questions

  • Dollar Holdings Private Limited was incorporated on 23 Nov 1995.

  • The authorized share capital of Dollar Holdings Private Limited is ₹ 1.46 Cr and paid-up capital is ₹ 1.35 Cr.

  • Currently 3 directors are associated with Dollar Holdings Private Limited.

    • Krishan Kumar Gupta
    • Binay Kumar Gupta
    • Vinod Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dollar Holdings Private Limited is 32 J. L. Nehru Road Om Tower 15Th Floor, Kolkata, West Bengal, India, 700071.

  • The corporate identification number (CIN) of Dollar Holdings Private Limited is U51109WB1995PTC075520 and the company number is 075520 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dollar Holdings Private Limited has risen by 12.26%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dollar Holdings Private Limited has experienced an upsurge of 3.70%.

  • The most recent Balance Sheet for Dollar Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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