Dolphin Fincap India Private Limited

Provides financial and related services, including merchant banking, credit syndications, and custodian services.

1994 | New Delhi (India) | Active
Last Updated: October 24, 2024

Dolphin Fincap India Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -98.55%
  • Profit Growth 67.85%
  • Ebitda 85.13%
  • Net Worth -0.56%
  • Total Assets 8.84%

About Dolphin Fincap India

Dolphin Fincap India Private Limited (DFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 1994 and has a history of 30 years and two months. Its registered office is in New Delhi, India.

The Corporate was formerly known as Dolphin Fincap India Limited. 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 2.25 Cr and a paid-up capital of Rs 2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Goel and Sushil Kumar serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC062875

  • Company No.

    062875

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 1994

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dolphin Fincap India?

Board Members (2)

Name Designation Appointment Date Status
Dinesh Goel Country flag representing In Director 14-Oct-2022 Current
Sushil Kumar Country flag representing In Director 08-Dec-2014 Current

Financial Performance of Dolphin Fincap India.

Dolphin Fincap India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.55% decrease. The company also saw a substantial improvement in profitability, with a 67.85% increase in profit. The company's net worth dipped by a decrease of 0.56%.

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
-98.55%
Revenue from Operations
Total Assets
8.84%
Profit or Loss
67.85%
Net Worth
-0.56%
EBITDA
85.13%

What is the Ownership and Shareholding Structure of Dolphin Fincap India?

In 2023, Dolphin Fincap India had a promoter holding of 100.00%. 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 Fincap India?

Unlock and access historical data on people associated with Dolphin Fincap India, 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 Fincap India, 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 Fincap India'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 Fincap India

Recent activity within the organization

  • Annual General Meeting

    Dolphin Fincap India Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023

  • Balance Sheet

    Dolphin Fincap India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Dinesh Kumar Goel was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 2 years 3 months .

    14 Oct 2022

  • Director Appointment

    Sushil Kumar was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 10 years 1 month .

    08 Dec 2014

  • Company Incorporation

    Dolphin Fincap India Private Limited was registered on 22 Nov 1994 with Roc Delhi & aged 30 years 2 months as per MCA records.

    22 Nov 1994

Frequently asked questions

  • Dolphin Fincap India Private Limited was incorporated on 22 Nov 1994.

  • The authorized share capital of Dolphin Fincap India Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.20 Cr.

  • Currently 2 directors are associated with Dolphin Fincap India Private Limited.

    • Dinesh Kumar Goel
    • Sushil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Fincap India Private Limited is 101 Ist Floor Rohit House 3 Tolstoy Marg Connaught Place, India, New Delhi, 110001.

  • The corporate identification number (CIN) of Dolphin Fincap India Private Limited is U74899DL1994PTC062875 and the company number is 062875 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dolphin Fincap India Private Limited has fallen by -98.55%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dolphin Fincap India Private Limited has experienced an downturn of -0.56%.

  • The most recent Balance Sheet for Dolphin Fincap India Private Limited was filed with the ROC on 31 Mar 2023.

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