Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED
CIN: U72900KA2014PTC075704
DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED (CIN: U72900KA2014PTC075704) is a Private company incorporated on 07 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED are MERCY THOMAS, and TIMMY MATHEW.
DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2014PTC075704 and its registration number is 75704. Users may contact DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED is No.100, 9th Mn Rd, Vasundhara Layout Sree Ananthanagar, 3rd Phase, Electronic City , Bangalore, Karnataka, India - 560100.
Current status of DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES
Purchase full report of DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06893908 | MERCY THOMAS | Director | 2014-08-07 |
| 06893911 | TIMMY MATHEW | Director | 2014-08-07 |
Past Directors & Key Managerial Personnel of DOMINION FINANCIAL TECHNOLOGIES AND CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MERCY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMMY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110KA2018PTC112819 | UPREALITY INNOVATIVE SOLUTIONS PRIVATE LIMITED | NO.497, 4TH MAIN, VASUNDARA RESIDENCY LAYOUT KAMMASANDRA, 3RD PHASE ANANTHANAGAR , ELECTRONIC CITY, Karnataka, India - 560100 |
| U72200KA2015PTC083308 | INNOLANES TECHNOLOGY PRIVATE LIMITED | No 2, Sy No.62/6, 3rd CrossNaga Muneswara layout, Opp Oxford School, Parappana Agrahara, , Electronic City Post Bangalore, Karnataka, India - 560100 |
| U80902KA2020PTC133013 | RINAYO KIDZ KLUB PRIVATE LIMITED | NO 244, 3RD CROSS, DODDATHOGUR,CELEBRITY PARADISE LAYOUT,ELECTRONIC CITY PHASE 1 , BANGALORE, Karnataka, India - 560100 |
| AAH-5448 | URBAN DELICACIES LLP | Orchid Manor Apartments, 3rd Floor, No. 404, KIADB Residential Layout,Electronic City Phase-II, Bangalore, Karnataka, India - 560100 |
| U32503KA2023PTC171380 | BREAM MANUFACTURING INDIA PRIVATE LIMITED | No.2, Sy.No.62/6, 3rd Cross,,Nagamuneswara layout, Parappana Agrahara Electronic City Post, Bangalore,Bangalore South,Bangalore,Karnataka,560100-India |
| U72900KA2022PTC168811 | RENASCENT LOGIQUE PRIVATE LIMITED | No. 36 & 37 3rd Floor Room No 305 Revenue Layout Balaji Layout 1st Cross Naganathapura Electronic City Post , Bangalore South, Karnataka, India - 560100 |
| U72900KA2011FTC059605 | LIFERAY INDIA PRIVATE LIMITED | Unit No. 301, Building No. 2, 3rd Floor, Right Wing, Plot No. 26A, Electronic City Phase 1, , Bangalore South, Karnataka, India - 560100 |
| ABB-6748 | PROJEXIS TECHSOL LLP | Electronics City Post, No.1177/185/205, 6, Flat No.205Babu Building Room No.2, 6th Main, 3rd Cross Neeladri Investment Layout, Phase 1, Doddathogur Bangalore South, Karnataka, India - 560100 |
| U74999KA2022PTC162797 | BULLPE MONEY PRIVATE LIMITED | Property No. V2, 3rd Cross rd, Nandagokula Complex KSSIDC , Electronic City Phase I,,Bengaluru,Bangalore,Karnataka,560100-India |
| U74999KA2016PTC095953 | ACCENTREX GLOBAL PRIVATE LIMITED | Site No. 1002, Shree Ananthnagar Phase 2 Prime Arcade, 18th Cross, 3rd Floor, Electronic City phase 2 , Bangalore South, Karnataka, India - 560100 |
| U18109KA2022PTC160046 | THIRD WHEEL CLOTHING PRIVATE LIMITED | 408,12th A main, Vasundara Layout Ananthnagar 3rd phase Electronic City,Bangalore,Bangalore,Karnataka,560100-India |
| U63999KA2023PTC171045 | HARITTT TECHSERV PRIVATE LIMITED | NO 98, LAKSHMINILAYA, NEAR SREE BALAJI ENTERPRISES 2ND CROSS,3RD MAIN ROAD, ELECTRONIC CITY PHASE 2,Bangalore South,Bangalore,Karnataka,560100-India |
| U74999KA2017PTC213538 | VENSO TECHNOLOGIES PRIVATE LIMITED | No 3 Naidu Layout Shanthi Pura, Electronic City, Phase II,,Electronic City, Bhovi Palya,,Bangalore South,Bangalore,Karnataka,560100-India |
| U46411KA2023PTC170959 | GRAIN HIDE RETAILS PRIVATE LIMITED | No 12, 1st Floor, Hajee Manzil, 1st Cross, Siraj Layout.,Gollahalli Main road, Opp Woodstock Apartment, Electronic City Phase 1, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India |
| U18209KA2020OPC138994 | IRENYK CLOTHING (OPC) PRIVATE LIMITED | No. 408, 12TH Main Vasundhara Layout Ananthnagar 3rd Phase , Bangalore, Karnataka, India - 560100 |
| U45400KA2020OPC141288 | XOHA CONSTRUCTIONS (OPC) PRIVATE LIMITED | No.42, Narayanappa Layout, 3rd Cross, Naganathapura,Electronic city, South , Bangalore, Karnataka, India - 560100 |
| AAS-6413 | KINDERCARE ACADEMY LLP | #406, 4 TH B CROSS,12 MAIN ROAD VASUNDHARA LAYOUT,ANANTHANAGAR 3RD PHASE BANGALORE, Karnataka, India - 560100 |
| AAI-3089 | CRYSTALPEAK COMMUNICATIONS AND ENTERTAIN MENT INDIA LLP | NO. 101, 1ST FLOOR, V2, 3RD CROSS KSSIDC ELECTRONIC CITY, PHASE 1 BANGALORE, Karnataka, India - 560100 |
| AAM-1691 | CANGIARI IMPORT EXPORT LLP | No.155 & 156, 3rd Floor, Legacy Building Neeladri Road, Electronic City, Phase-I Bangalore, Karnataka, India - 560100 |
| U74999KA2019PTC123287 | PAKKA TECHNOLOGIES PRIVATE LIMITED | No 90, 3rd Floor, 2nd Main Phase I, Electronic City, Hosur Road , Bangalore, Karnataka, India - 560100 |
| U15137KA2021PTC147086 | IMMACULATE FOODWORKS PRIVATE LIMITED | Flat No. 401, Sai Jyoti Apt, 9th Main Ananthanagar Phase - 2, Electronic City , Bangalore, Karnataka, India - 560100 |
| U74900KA2016PTC086395 | GETSETSMART EDUTECH PRIVATE LIMITED | No. 155 & 156, 3rd Floor, Legacy Building, Neeladri Nagar, Electronic City Phase 1 , Bangalore, Karnataka, India - 560100 |
| U80904KA2019PTC124539 | EDHIVE EDUCATION PRIVATE LIMITED | 3rd Flr,Srinidhi,No.2663/64/151,Neeladri Road,Doddathoguru,Electronic City Phase1 , BANGALORE, Karnataka, India - 560100 |
| U51909KA2013PTC070486 | VIDHAAN RETAIL PRIVATE LIMITED | No.90, Buddinath Towers(Manjunath Kanika) Gd Flr, 2nd Mn, Phase1, Electronic City, Hosur Rd , Bangalore, Karnataka, India - 560100 |
| U72200KA2011PTC061613 | FRESCO SOFTWARE SOLUTION PRIVATE LIMITED | SRI BALAJI MANSION, NO. 6, 3RD FLOOR, NEW CENTRAL HOSA ROAD, G.K. LAYOUT, ELECTRONIC CITY POST , BANGALORE, Karnataka, India - 560100 |
| U80904KA2019PTC129768 | WHIRLING MINDS PRIVATE LIMITED | Site No.35,1st Main Road,3rd Cross, Green House Layout, Doddathogur, Electronic City Phase-1, , Bangalore South, Karnataka, India - 560100 |
| U72900KA2022PTC161194 | MUIZINFOTECH PRIVATE LIMITED | DOOR NO.699, NAIDU LAYOUT ELECTRONIC CITY PHASE 2 SHANTHIPURA BANGALORE Bangalore KA 56010,0 IN,SHANTHIPURA,Bangalore,Karnataka,560100-India |
| U74999KA2018PTC109091 | NALAVI TRADERS PRIVATE LIMITED | No 324, G2 4th Cross Celebrity Platinum, Celebrity Layout,Doddathoguru,Electronic , City Phase-I,Bangalore, Karnataka, India - 560100 |
| U85499KA2023OPC172108 | TROZA TECH (OPC) PRIVATE LIMITED | 11/12 PARK CITY, VASUNDARA LAYOUT,,ANANTHANAGAR PHASE-2, ELECTRONIC CITY,,Bangalore South,Bangalore,Karnataka,560100-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100220427 | 2018-11-09 | - | 2021-04-05 | 1,500,000.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.