Dolphin Finance And Investment Company Limited
Provides financing services as a Non-Banking Finance Company since 1981.
1981 | Visakhapatnam, Andhra Pradesh (India) | Active
Dolphin Finance And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.37 Cr
- Company Age 43 Year, 9 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 nine 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
Dolphin Finance And Investment Company Limited
Explore comprehensive data for Dolphin Finance And Investment Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dolphin Finance And Investment Company?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmal Panda  | CFO | 30-May-2018 | Current |
| Amrita Saraf | Company Secretary | 16-Aug-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gupta Naveen | Additional Director | 03-Nov-2020 | Current |
| Konica Gupta | Whole-Time Director | 01-Apr-2020 | Current |
| Suresh Marpu | Director | 21-Oct-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Chhattisgarh Steel And Power LimitedSuresh Marpu is a mutual person
Econ Cylinders Private LimitedKonica Gupta is a mutual person
- Vrg Industries Private Limited
Gupta Naveen is a mutual person
- Anjaneya Roller Flour Mills Private Limited
Gupta Naveen is a mutual person
- Circars Roller Flour Mills Pvt Ltd
Gupta Naveen is a mutual person
- Rajamahendri Food Products Private Limited
Gupta Naveen is a mutual person
Charges (Loans)
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.
Deals i
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
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Alerts
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.
- Balance Sheet
Dolphin Finance And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.
- 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 5 months .
- 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 7 months .
- 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 5 months .
- 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 5 years 13 days .
Frequently asked questions
What is the Incorporation or founding date of Dolphin Finance And Investment Company Limited?
Dolphin Finance And Investment Company Limited was incorporated on 30 Jun 1981.
What is authorized share capital and paid-up capital of Dolphin Finance And Investment Company Limited?
The authorized share capital of Dolphin Finance And Investment Company Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.37 Cr.
Who are the current board members & directors of Dolphin Finance And Investment Company Limited?
Currently 5 directors are associated with Dolphin Finance And Investment Company Limited.
- Gupta Naveen
- Konica Gupta
- Nirmal Kumar Panda
- Amrita Saraf
- Suresh Marpu
What is the registered address of Dolphin Finance And Investment Company Limited?
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.
What is the corporate identification number (CIN) and company number of Dolphin Finance And Investment Company Limited?
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).
What has been the recent revenue trend for Dolphin Finance And Investment Company Limited?
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%.
What change has been observed in the net worth of Dolphin Finance And Investment Company Limited, and by what percentage?
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%.
When was the last Balance Sheet of Dolphin Finance And Investment Company Limited filed with the ROC?
The most recent Balance Sheet for Dolphin Finance And Investment Company Limited was filed with the ROC on 31 Mar 2024.
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