Dolphin Freight Movers Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.58 M
- Company Age 31 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.46 Cr
- Satisfied Charges ₹ 10.14 Cr
About Dolphin Freight Movers
Dolphin Freight Movers Private Limited (DFMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 1994 and has a history of 31 years. Its registered office is in New Delhi, Delhi, India.
The Company is engaged in the Transport And Logistics 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 1.50 M and a paid-up capital of Rs 0.58 M.
The company currently has active open charges totaling ₹3.46 Cr. The company has closed loans amounting to ₹10.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Parikshat Vig, Deepak Vig, and Kalicharan Sen serve as directors at the Company.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC057473
- Company No.
057473
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Dolphin Freight Movers?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Parikshat Vig ![]() | Director | 27-Mar-2008 | Current |
Deepak Vig ![]() | Director | 04-Nov-2021 | Current |
Kalicharan Sen ![]() | Director | 29-Oct-2013 | Current |
Financial Performance of Dolphin Freight Movers.
Dolphin Freight Movers Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dolphin Freight Movers?
Unlock access to Dolphin Freight Movers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
₹34.55 M
₹101.40 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.20 Cr
- Barclays Bank Plc. : 0.20 Cr
- Tamilnad Mercantile Bank Limited : 0.06 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
24 Apr 2012 | Tamilnad Mercantile Bank Limited | ₹0.57 M | Open |
27 Mar 2010 | State Bank Of India | ₹3.20 Cr | Open |
10 Jan 2009 | Barclays Bank Plc. | ₹1.98 M | Open |
29 Feb 2012 | Pnb Housing Finance Limited | ₹4.85 Cr | Satisfied |
25 Nov 2009 | Religare Finvest Limited | ₹3.90 Cr | Satisfied |
How Many Employees Work at Dolphin Freight Movers?
Unlock and access historical data on people associated with Dolphin Freight Movers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Dolphin Freight Movers, 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 Freight Movers's trajectory.
Rating
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Alerts
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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.