Dolphin Nidhi Limited

Founded in 2015 and headquartered in Uttar Pradesh, India.

2015 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Dolphin Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Dolphin Nidhi

Dolphin Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 18 March 2015 and has a history of Ten years and one month. Its registered office is in Kanpur Nagar, Uttar Pradesh, 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kalpana Gupta, Srishti Bansal, and Vishvendu Gupta serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923UP2015PLC069607

  • Company No.

    069607

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    18 Mar 2015

  • Date of AGM

    21 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Dolphin Nidhi Limited

Explore comprehensive data for Dolphin Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Kalpana Gupta Country flag representing In Director 18-Mar-2015Current
Srishti Bansal Country flag representing In Director 17-Apr-2023Current
Vishvendu Gupta Country flag representing In Director 18-Mar-2015Current

Financial Performance of Dolphin Nidhi.

Dolphin Nidhi Limited, for the financial year ended 2017, 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%.

Dolphin Nidhi revenue growth over time
Dolphin Nidhi 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dolphin Nidhi?

In 2017, Dolphin Nidhi had a promoter holding of 66.84% and a public holding of 33.16%. 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 Nidhi?

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

Employee growth trends for Dolphin Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dolphin Nidhi, 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 Nidhi's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dolphin Nidhi

Recent activity within the organization

  • Annual General Meeting

    Dolphin Nidhi Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dolphin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Srishti Bansal was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 17 days .

  • Director Appointment

    Kalpana Gupta was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Vishvendu Gupta was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Dolphin Nidhi Limited was registered on 18 Mar 2015 with Roc Kanpur & aged 10 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dolphin Nidhi Limited?

    Dolphin Nidhi Limited was incorporated on 18 Mar 2015.

  • What is authorized share capital and paid-up capital of Dolphin Nidhi Limited?

    The authorized share capital of Dolphin Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Dolphin Nidhi Limited?

    Currently 3 directors are associated with Dolphin Nidhi Limited.

    • Kalpana Gupta
    • Srishti Bansal
    • Vishvendu Gupta

  • What is the registered address of Dolphin Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Nidhi Limited is 7/71-A Tilak Nagar India, Kanpur, Uttar Pradesh, 208002.

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

    The corporate identification number (CIN) of Dolphin Nidhi Limited is U65923UP2015PLC069607 and the company number is 069607 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dolphin Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Dolphin Nidhi Limited was filed with the ROC on 31 Mar 2024.

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