Dolphin Finance And Investment Company Limited

Provides financing services as a Non-Banking Finance Company since 1981.

1981 | Visakhapatnam, Andhra Pradesh (India) | Active
Last Updated: December 29, 2024

Dolphin Finance And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -36.47%
  • Profit Growth 2.70%
  • Ebitda -33.68%
  • Net Worth 3.34%
  • Total Assets -19.55%

About Dolphin Finance And Investment Company

Dolphin Finance And Investment Company Limited (DFAICL) is a Public Limited Indian Non-Government Company incorporated in India on 30 June 1981 and has a history of 43 years and seven months. Its registered office is in Visakhapatnam, Andhra Pradesh, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.37 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dolphin Finance And Investment Company Limited India are Nirmal Panda as CFO and Amrita Saraf as Company Secretary. Gupta Naveen, Konica Gupta, and Suresh Marpu serve as directors at the Company.

Company Details

  • Location

    Visakhapatnam, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65993AP1981PLC003094

  • Company No.

    003094

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Vijayawada

Industry

Financial Services

Who are the key members and board of directors at Dolphin Finance And Investment Company?

Executive Team (2)

NameDesignationAppointment DateStatus
Nirmal Panda Country flag representing In CFO30-May-2018Current
Amrita Saraf Company Secretary16-Aug-2021Current

Board Members (3)

NameDesignationAppointment DateStatus
Gupta Naveen Country flag representing In Additional Director 03-Nov-2020Current
Konica Gupta Country flag representing In Whole-Time Director 01-Apr-2020Current
Suresh Marpu Country flag representing In Director 21-Oct-2021Current

Financial Performance of Dolphin Finance And Investment Company.

Dolphin Finance And Investment Company Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.47% decrease. The company also saw a slight improvement in profitability, with a 2.7% increase in profit. The company's net worth moved up by a moderate rise of 3.34%.

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
-36.47%
Revenue from Operations
-33.37%
Total Assets
-19.55%
Profit or Loss
2.70%
Net Worth
3.34%
EBITDA
-33.68%

What is the Ownership and Shareholding Structure of Dolphin Finance And Investment Company?

In 2022, Dolphin Finance And Investment Company had a promoter holding of 70.16% and a public holding of 29.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dolphin Finance And Investment Company?

Unlock and access historical data on people associated with Dolphin Finance And Investment Company, 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 Dolphin Finance And Investment Company, 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 Dolphin Finance And Investment Company'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 Dolphin Finance And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Dolphin Finance And Investment Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dolphin Finance And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.

    31 Mar 2024

  • Director Appointment

    Suresh Marpu was appointed as a Director was appointed as a Director on 21 Oct 2021 & has been associated with this company since 3 years 4 months .

    21 Oct 2021

  • Director Appointment

    Amrita Saraf was appointed as a Company Secretary was appointed as a Company Secretary on 16 Aug 2021 & has been associated with this company since 3 years 6 months .

    16 Aug 2021

  • Director Appointment

    Gupta Naveen was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2020 & has been associated with this company since 4 years 3 months .

    03 Nov 2020

  • Director Appointment

    Konica Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2020 & has been associated with this company since 4 years 10 months .

    01 Apr 2020

Frequently asked questions

  • Dolphin Finance And Investment Company Limited was incorporated on 30 Jun 1981.

  • The authorized share capital of Dolphin Finance And Investment Company Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.37 Cr.

  • Currently 5 directors are associated with Dolphin Finance And Investment Company Limited.

    • Gupta Naveen
    • Konica Gupta
    • Nirmal Kumar Panda
    • Amrita Saraf
    • Suresh Marpu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Finance And Investment Company Limited is A7, Kancharapalem India, Visakhapatnam (Urban), Andhra Pradesh, 530007.

  • The corporate identification number (CIN) of Dolphin Finance And Investment Company Limited is L65993AP1981PLC003094 and the company number is 003094 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dolphin Finance And Investment Company Limited has fallen by -36.47%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dolphin Finance And Investment Company Limited has experienced an upsurge of 3.34%.

  • The most recent Balance Sheet for Dolphin Finance And Investment Company Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on NBFC