About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 4.90 cr and a paid-up capital of Rs 4.90 cr.
The Corporate has already closed loans amounting to ₹5.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Abhishek Bhanushali, Karunesh Jaiswal, Ritesh Chipde, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH2017PTC296523 |
| Company No. | 296523 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Jun 2017 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dolphin Money Private Limited
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%.
Corporate Structure
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People in Dolphin Money Private Limited
Unlock and access historical data on people associated with Dolphin Money, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
RC
Ritesh Chipde
Managing DirectorAppointment Date: 09-Mar-2018
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 13 Jan 2020 | ₹5.00 M | Satisfied |
The South Indian Bank Limited Creation Date: 27 Dec 2019 | ₹2.50 Cr | Satisfied |
Others Creation Date: 07 Dec 2018 | ₹2.00 Cr | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
Dolphin Autowheels Private Limited
Active
19 years 5 months Abhishek Bhanushali and Karunesh Jaiswal are mutual person
Sahyadri Vehicle Bazaar Private Limited
Active 1 year 6 months Ritesh Chipde and Dheerajkumar Gupta are mutual person
Recent activity within the organization
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.
29 Dec 2023Annual General Meeting
Dolphin Money Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dolphin Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 13 Jan 2020 via Charge ID 100325429 with Others was fully satisfied on 22 Feb 2023.
22 Feb 2023Charges
A charge registered on 07 Dec 2018 via Charge ID 100228975 with Others was fully satisfied on 27 Dec 2021.
27 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Dolphin Money Private Limited?
