Dolphin Freight Movers Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.58 M
- Company Age 31 Year, 1 Month
- 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 and one month. 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
Transport and Logistics
Dolphin Freight Movers Private Limited
Explore comprehensive data for Dolphin Freight Movers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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.
Related Corporates (Common Directorship)
- Neerja Automotives Private Limited
Parikshat Vig and Deepak Vig are mutual person
- Sai Darshan Educational And Welfare Foundation
Parikshat Vig and Deepak Vig are mutual person
- Dolphin Travels Private Limited
Deepak Vig is a mutual person
Charges (Loans)
Open Charges
₹34.55 M
Satisfied Charges
₹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?
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Deals i
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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Latest Updates, News, and FAQs on Dolphin Freight Movers
Recent activity within the organization
- Annual General Meeting
Dolphin Freight Movers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dolphin Freight Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Deepak Vig was appointed as a Director was appointed as a Director on 04 Nov 2021 & has been associated with this company since 3 years 4 months .
- Charges
A charge registered on 29 Feb 2012 via Charge ID 10342831 with Pnb Housing Finance Limited was fully satisfied on 13 Jun 2014.
- Director Appointment
Kalicharan Sen was appointed as a Director was appointed as a Director on 29 Oct 2013 & has been associated with this company since 11 years 4 months .
- Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.57 M with Charge ID 10355522 was registered on 24 Apr 2012.
Frequently asked questions
What is the Incorporation or founding date of Dolphin Freight Movers Private Limited?
Dolphin Freight Movers Private Limited was incorporated on 18 Feb 1994.
What is authorized share capital and paid-up capital of Dolphin Freight Movers Private Limited?
The authorized share capital of Dolphin Freight Movers Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.58 M.
Who are the current board members & directors of Dolphin Freight Movers Private Limited?
Currently 3 directors are associated with Dolphin Freight Movers Private Limited.
- Parikshat Vig
- Deepak Vig
- Kalicharan Sen
What is the registered address of Dolphin Freight Movers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Freight Movers Private Limited is C-73 Himalaya House 7Th Floor 23 K G Marg, Connaught Place India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Dolphin Freight Movers Private Limited?
The corporate identification number (CIN) of Dolphin Freight Movers Private Limited is U74899DL1994PTC057473 and the company number is 057473 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dolphin Freight Movers Private Limited?
The Official website of Dolphin Freight Movers Private Limited is https://www.dolphinfreight.com
What are the total open charges for Dolphin Freight Movers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dolphin Freight Movers Private Limited amount to ₹ 3.46 Cr.
When was the last Balance Sheet of Dolphin Freight Movers Private Limited filed with the ROC?
The most recent Balance Sheet for Dolphin Freight Movers Private Limited was filed with the ROC on 31 Mar 2023.
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