Dolphin Softech Private Limited
Provides software and technology solutions, consulting, and development services for businesses worldwide.
2004 | Delhi (India) | Active
Dolphin Softech Profile
Key Indicators
- Authorised Capital ₹ 5.25 Cr
- Paid Up Capital ₹ 5.25 Cr
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 28.90 Cr
- Satisfied Charges ₹ 40.49 Cr
About Dolphin Softech
Dolphin Softech Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 2004 and has a history of 21 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 5.25 Cr and a paid-up capital of Rs 5.25 Cr.
The company currently has active open charges totaling ₹28.90 Cr. The company has closed loans amounting to ₹40.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Zaibun Nisa and Zeba Urfi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27310DL2004PTC124392
- Company No.
124392
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 2004
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Dolphin Softech Private Limited
Explore comprehensive data for Dolphin Softech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dolphin Softech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zaibun Nisa  | Director | 30-Jan-2004 | Current |
| Zeba Urfi | Director | 30-Jan-2004 | Current |
Financial Performance of Dolphin Softech.
Enhance accessibility to Dolphin Softech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dolphin Softech?
Unlock access to Dolphin Softech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Zeba Agro Private Limited
Zaibun Nisa and Zeba Urfi are mutual person
- Greencraft Paper Private Limited
Zaibun Nisa and Zeba Urfi are mutual person
- Orion Alloy & Strips Limited
Zaibun Nisa and Zeba Urfi are mutual person
Charges (Loans)
Open Charges
₹28.90 Cr
Satisfied Charges
₹40.49 Cr
Charges Breakdown by Lending Institutions
- Andhra Bank : 28.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2012 | Andhra Bank | ₹10.50 Cr | Open |
| 05 Oct 2011 | Andhra Bank | ₹18.40 Cr | Open |
| 18 Mar 2009 | Punjab National Bank | ₹11.19 Cr | Satisfied |
| 02 Mar 2009 | Punjab National Bank | ₹9.75 Cr | Satisfied |
| 02 Mar 2009 | Punjab National Bank | ₹1.44 Cr | Satisfied |
How Many Employees Work at Dolphin Softech?
Unlock and access historical data on people associated with Dolphin Softech, 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 Softech, 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 Softech's trajectory.
Rating
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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 Softech
Recent activity within the organization
- Charges
A charge with Andhra Bank of Rs. 18.40 Cr registered on 05 Oct 2011 with Charge ID 10314267 was modified on 17 Jan 2013.
- Charges
A charge with Andhra Bank amounted to Rs. 10.50 Cr with Charge ID 10359670 was registered on 15 May 2012.
- Charges
A charge with Andhra Bank amounted to Rs. 18.40 Cr with Charge ID 10314267 was registered on 05 Oct 2011.
- Charges
A charge registered on 18 Mar 2009 via Charge ID 10148459 with Punjab National Bank was fully satisfied on 05 Oct 2011.
- Charges
A charge registered on 02 Mar 2009 via Charge ID 10148435 with Punjab National Bank was fully satisfied on 05 Oct 2011.
- Charges
A charge registered on 02 Mar 2009 via Charge ID 10148434 with Punjab National Bank was fully satisfied on 05 Oct 2011.
Frequently asked questions
What is the Incorporation or founding date of Dolphin Softech Private Limited?
Dolphin Softech Private Limited was incorporated on 30 Jan 2004.
What is authorized share capital and paid-up capital of Dolphin Softech Private Limited?
The authorized share capital of Dolphin Softech Private Limited is ₹ 5.25 Cr and paid-up capital is ₹ 5.25 Cr.
Who are the current board members & directors of Dolphin Softech Private Limited?
Currently 2 directors are associated with Dolphin Softech Private Limited.
- Zaibun Nisa
- Zeba Urfi
What is the registered address of Dolphin Softech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Softech Private Limited is 16 3Rd Floor Community Centre, East Of Kailash India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Dolphin Softech Private Limited?
The corporate identification number (CIN) of Dolphin Softech Private Limited is U27310DL2004PTC124392 and the company number is 124392 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dolphin Softech Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dolphin Softech Private Limited amount to ₹ 28.90 Cr.
When was the last Balance Sheet of Dolphin Softech Private Limited filed with the ROC?
The most recent Balance Sheet for Dolphin Softech Private Limited was filed with the ROC on 31 Mar 2011.
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