Dolphin Ventures Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 41.50 Cr
- Satisfied Charges ₹ 2.50 Cr
- Revenue Growth 30.97%
- Profit Growth -5.92%
- Ebitda 2.31%
- Net Worth -35.42%
- Total Assets 4.74%
About Dolphin Ventures
Dolphin Ventures Private Limited (DVPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2005 and has a history of 19 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹41.50 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakshita Mehta, Ashok Mehta, and Shaurya Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2005PTC156542
- Company No.
156542
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dolphin Ventures Private Limited
Explore comprehensive data for Dolphin Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dolphin Ventures?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shaurya Mehta  | Director | 17-Jun-2013 | Current |
| Rakshita Mehta | Director | 10-Mar-2022 | Current |
| Ashok Mehta | Director | 30-Sep-2005 | Current |
Financial Performance of Dolphin Ventures.
Dolphin Ventures Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.97% increase. The company also saw a slight decrease in profitability, with a 5.92% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dolphin Ventures?
In 2023, Dolphin Ventures 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)
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- Metcon Infrastructure Private Limited
Rakshita Mehta, Ashok Mehta and 1 more are mutual person
- Robmar Marketing Private Limited
Rakshita Mehta, Ashok Mehta and 1 more are mutual person
Charges (Loans)
Open Charges
₹415.00 M
Satisfied Charges
₹25.00 M
Charges Breakdown by Lending Institutions
- Others : 35.00 Cr
- Tirupati Urban Co-Op. Bank Limited : 4.00 Cr
- Corporation Bank : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2018 | Tirupati Urban Co-Op. Bank Limited | ₹4.00 Cr | Open |
| 08 Jun 2009 | Others | ₹35.00 Cr | Open |
| 10 Feb 2006 | Corporation Bank | ₹2.50 Cr | Open |
| 07 Dec 2005 | Corproation Bank | ₹2.50 Cr | Satisfied |
How Many Employees Work at Dolphin Ventures?
Unlock and access historical data on people associated with Dolphin Ventures, 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 Ventures, 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 Ventures'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.
Latest Updates, News, and FAQs on Dolphin Ventures
Recent activity within the organization
- Annual General Meeting
Dolphin Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dolphin Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Rakshita Ashok Mehta was appointed as a Director was appointed as a Director on 10 Mar 2022 & has been associated with this company since 3 years 2 months .
- Charges
A charge with Others of Rs. 350.00 M registered on 08 Jun 2009 with Charge ID 10160955 was modified on 24 Oct 2019.
- Charges
A charge with Tirupati Urban Co-Op. Bank Limited amounted to Rs. 40.00 M with Charge ID 100180038 was registered on 21 Mar 2018.
- Director Appointment
Shaurya Ashok Mehta was appointed as a Director was appointed as a Director on 17 Jun 2013 & has been associated with this company since 11 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Dolphin Ventures Private Limited?
Dolphin Ventures Private Limited was incorporated on 05 Oct 2005.
What is authorized share capital and paid-up capital of Dolphin Ventures Private Limited?
The authorized share capital of Dolphin Ventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dolphin Ventures Private Limited?
Currently 3 directors are associated with Dolphin Ventures Private Limited.
- Rakshita Ashok Mehta
- Ashok Chothuram Mehta
- Shaurya Ashok Mehta
What is the registered address of Dolphin Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Ventures Private Limited is 701 Kalpak Bela31 Perry Cross Road Bandra West India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Dolphin Ventures Private Limited?
The corporate identification number (CIN) of Dolphin Ventures Private Limited is U70100MH2005PTC156542 and the company number is 156542 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dolphin Ventures Private Limited?
The Official website of Dolphin Ventures Private Limited is https://www.dolphinventures.com
What has been the recent revenue trend for Dolphin Ventures Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dolphin Ventures Private Limited has risen by 30.97%.
What change has been observed in the net worth of Dolphin Ventures Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dolphin Ventures Private Limited has experienced an downturn of -35.42%.
What are the total open charges for Dolphin Ventures Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dolphin Ventures Private Limited amount to ₹ 41.50 Cr.
When was the last Balance Sheet of Dolphin Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Dolphin Ventures Private Limited was filed with the ROC on 31 Mar 2023.
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