Dolphin Investment Management Private Limited

Provides financial and advisory services, including securities brokerage, as stated in annual filings and MoA.

2008 | Delhi (India) | Merged
Last Updated:

Dolphin Investment Management Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 17 Year, 2 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Net Worth -0.09%
  • Total Assets -0.05%

About Dolphin Investment Management

Dolphin Investment Management Private Limited (DIMPL) is Amalgamated company established on 28 Mar 2008 with its office registered at Delhi, India and has been running since 17 Year, 2 Days with a paid up capital of 1.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2008PTC314860

  • Company No.

    314860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2008

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dolphin Investment Management?

Board Members (3)

NameDesignationAppointment DateStatus
Mithilesh Giri Country flag representing In Director 04-Jun-2010Current
Shashi Giri Country flag representing In Director 04-Jun-2010Current
Akanksha Giri Country flag representing In Director 14-Jun-2011Current

Financial Performance of Dolphin Investment Management.

Dolphin Investment Management Private Limited, for the financial year ended 2020, 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 dipped by a decrease of 0.09%.

Dolphin Investment Management revenue growth over time
Dolphin Investment Management 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
Revenue from Operations
Total Assets
-0.05%
Profit or Loss
Net Worth
-0.09%
EBITDA

What is the Ownership and Shareholding Structure of Dolphin Investment Management?

In 2018, Dolphin Investment Management had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. 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 Investment Management?

Unlock and access historical data on people associated with Dolphin Investment Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dolphin Investment Management Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dolphin Investment Management, 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 Investment Management'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 Investment Management

Recent activity within the organization

  • Annual General Meeting

    Dolphin Investment Management Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Dolphin Investment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Akanksha Giri was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 9 months .

  • Director Appointment

    Mithilesh Giri was appointed as a Director was appointed as a Director on 04 Jun 2010 & has been associated with this company since 14 years 9 months .

  • Director Appointment

    Shashi Giri was appointed as a Director was appointed as a Director on 04 Jun 2010 & has been associated with this company since 14 years 9 months .

  • Company Incorporation

    Dolphin Investment Management Private Limited was registered on 28 Mar 2008 with Roc Delhi & aged 17 years 2 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dolphin Investment Management Private Limited?

    Dolphin Investment Management Private Limited was incorporated on 28 Mar 2008.

  • What is authorized share capital and paid-up capital of Dolphin Investment Management Private Limited?

    The authorized share capital of Dolphin Investment Management Private Limited is ₹ 2.40 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Dolphin Investment Management Private Limited?

    Currently 3 directors are associated with Dolphin Investment Management Private Limited.

    • Mithilesh Giri
    • Shashi Giri
    • Akanksha Giri

  • What is the registered address of Dolphin Investment Management Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Investment Management Private Limited is A-87 Lgf Main Shivalik Road Malviya Nagar, India, New Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Dolphin Investment Management Private Limited?

    The corporate identification number (CIN) of Dolphin Investment Management Private Limited is U67190DL2008PTC314860 and the company number is 314860 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dolphin Investment Management Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Dolphin Investment Management Private Limited has experienced an downturn of -0.09%.

  • When was the last Balance Sheet of Dolphin Investment Management Private Limited filed with the ROC?

    The most recent Balance Sheet for Dolphin Investment Management Private Limited was filed with the ROC on 31 Mar 2020.

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