Dolphin Money Profile
Key Indicators
- Authorised Capital ₹ 4.90 Cr
as on 04-01-2025
- Paid Up Capital ₹ 4.90 Cr
as on 04-01-2025
- Company Age 7 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 Cr
as on 04-01-2025
- Revenue 17.33%
(FY 2021)
- Profit -329.00%
(FY 2021)
- Ebitda -8.85%
(FY 2021)
- Net Worth -1.41%
(FY 2021)
- Total Assets -10.57%
(FY 2021)
About Dolphin Money
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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 LimitedActive 19 years 9 monthsKarunesh Jaiswal and Abhishek Bhanushali are mutual person
- Dolphin Insurance Broking Services Private LimitedActive 3 years 9 months
Dheerajkumar Gupta is a mutual person
Charges (Loans)
₹0
₹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.