Dolphin Money Profile
Key Indicators
- Authorised Capital ₹ 4.90 Cr
- Paid Up Capital ₹ 4.90 Cr
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth 17.33%
- Profit Growth -329.00%
- Ebitda -8.85%
- Net Worth -1.41%
- Total Assets -10.57%
About Dolphin Money
Dolphin Money Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 2017 (Seven years and nine months 22 days old ). Its registered office is in Mumbai, Maharashtra, 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 4.90 Cr and a paid-up capital of Rs 4.90 Cr.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Karunesh Jaiswal, Abhishek Bhanushali, Dheerajkumar Gupta, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2017PTC296523
- Company No.
296523
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jun 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dolphin Money Private Limited
Explore comprehensive data for Dolphin Money Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dolphin Money?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Chipde  | Managing Director | 09-Mar-2018 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dheerajkumar Gupta | Director | 15-Jun-2018 | Current |
| Karunesh Jaiswal | Director | 23-Jun-2017 | Current |
| Abhishek Bhanushali | Director | 23-Jun-2017 | Current |
Financial Performance of Dolphin Money.
Dolphin Money Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 17.33% increase. The company also saw a substantial fall in profitability, with a 329% decrease in profit. The company's net worth dipped by a decrease of 1.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dolphin Money?
In 2021, Dolphin Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dolphin Autowheels Private Limited
Karunesh Jaiswal and Abhishek Bhanushali are mutual person
Dolphin Dreamland Private LimitedKarunesh Jaiswal is a mutual person
- Estevan Services Private Limited
Karunesh Jaiswal is a mutual person
- Vinca Services Private Limited
Karunesh Jaiswal is a mutual person
- Abhishek Wheels Private Limited
Abhishek Bhanushali is a mutual person
- Dolphin Insurance Broking Services Private Limited
Dheerajkumar Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 Cr
Charges Breakdown by Lending Institutions
- Others : 2.50 Cr
- The South Indian Bank Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2020 | Others | ₹5.00 M | Satisfied |
| 27 Dec 2019 | The South Indian Bank Limited | ₹2.50 Cr | Satisfied |
| 07 Dec 2018 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Dolphin Money?
Dolphin Money has a workforce of 5 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dolphin Money, 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 Money's trajectory.
Rating
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
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 Money
Recent activity within the organization
- Annual General Meeting
Dolphin Money Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dolphin Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 27 Dec 2019 via Charge ID 100317424 with The South Indian Bank Limited was fully satisfied on 29 Dec 2023.
- Charges
A charge registered on 13 Jan 2020 via Charge ID 100325429 with Others was fully satisfied on 22 Feb 2023.
- Charges
A charge registered on 07 Dec 2018 via Charge ID 100228975 with Others was fully satisfied on 27 Dec 2021.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100325429 was registered on 13 Jan 2020.
Frequently asked questions
What is the Incorporation or founding date of Dolphin Money Private Limited?
Dolphin Money Private Limited was incorporated on 23 Jun 2017.
What is authorized share capital and paid-up capital of Dolphin Money Private Limited?
The authorized share capital of Dolphin Money Private Limited is ₹ 4.90 Cr and paid-up capital is ₹ 4.90 Cr.
Who are the current board members & directors of Dolphin Money Private Limited?
Currently 4 directors are associated with Dolphin Money Private Limited.
- Karunesh Shyamlal Jaiswal
- Abhishek Ranchhoddas Bhanushali
- Dheerajkumar Chhotelal Gupta
- Ritesh C Chipde
What is the registered address of Dolphin Money Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Money Private Limited is 1001 Antriksh Thakoor House Makwanaroad Near Marol Metro Station, Naka India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Dolphin Money Private Limited?
The corporate identification number (CIN) of Dolphin Money Private Limited is U67190MH2017PTC296523 and the company number is 296523 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dolphin Money Private Limited?
The Official website of Dolphin Money Private Limited is https://www.dolphingroup.co.in
What has been the recent revenue trend for Dolphin Money Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Dolphin Money Private Limited has risen by 17.33%.
How many employees does Dolphin Money Private Limited currently have?
As Per 2021 financial reports, 5 employees are currently employed by Dolphin Money Private Limited.
What change has been observed in the net worth of Dolphin Money Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Dolphin Money Private Limited has experienced an downturn of -1.41%.
When was the last Balance Sheet of Dolphin Money Private Limited filed with the ROC?
The most recent Balance Sheet for Dolphin Money Private Limited was filed with the ROC on 31 Mar 2024.
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