Dolphin Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 15-07-2024
- Paid Up Capital ₹ 1.50 M
as on 15-07-2024
- Company Age 9 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Dolphin Nidhi
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 2023. 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.
Srishti Bansal, Vishvendu Gupta, and Kalpana Gupta serve as directors at the Company.
- CIN/LLPIN
U65923UP2015PLC069607
- Company No.
069607
- Company Classification
Nidhi Limited Company
- Incorporation Date
18 Mar 2015
- Date of AGM
12 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dolphin Nidhi?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srishti Bansal  | Director | 17-Apr-2023 | Current |
| Vishvendu Gupta | Director | 18-Mar-2015 | Current |
| Kalpana Gupta | Director | 18-Mar-2015 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Aishwarya Awas Private LimitedActive 16 years 10 months
Vishvendu Gupta and Kalpana Gupta are mutual person
- Anandeshwar Nidhi LimitedActive 9 years 9 months
Vishvendu Gupta and Kalpana Gupta are mutual person
- Anandeshwar Villas Private LimitedActive 14 years 4 months
Vishvendu Gupta and Kalpana Gupta are mutual person
- Dolphin Hitech City Planner Private LimitedActive 14 years 4 months
Vishvendu Gupta and Kalpana Gupta are mutual person
- Anandeshwar Build Homes Private LimitedActive 14 years 2 months
Vishvendu Gupta and Kalpana Gupta are mutual person
Charges (Loans)
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.
Deals i
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
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.
