Dolphin Chit Fund Private Limited.
About Dolphin Chit Fund Private Limited.
Data last updated:
Dolphin Chit Fund Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 February 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1992PTC047504.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Singh and Vijender Kumar.
Its last annual general meeting (AGM) was held on 31 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 24 Mai Amrket Garnieast Of Calash, New Delhi, Delhi, India – 110065.
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- Registered Address24 Mai Amrket Garnieast Of Calash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dolphin Chit Fund Private Limited. FY 2011 filings available
Financial Statement Summary of Dolphin Chit Fund Private Limited.
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dolphin Chit Fund Private Limited.
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dolphin Chit Fund Private Limited are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dolphin Chit Fund Private Limited.
Dolphin Chit Fund Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Singh | Director | 13 Sep 1993 | 33 Years 0 Months | As last reported |
| Vijender Kumar | Director | 25 Feb 1992 | 34 Years 7 Months | As last reported |
Charges & Borrowings of Dolphin Chit Fund Private Limited.
Dolphin Chit Fund Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Chit Fund Private Limited.
Employment history and EPFO contributions of people linked to Dolphin Chit Fund Private Limited.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Dolphin Chit Fund Private Limited.
Dolphin Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U74899DL1992PTC047504. The current CIN is U65992DL1992PTC047504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1992PTC047504 | Current |
| U74899DL1992PTC047504 | Previous |
Recent Activity on Dolphin Chit Fund Private Limited.
Dolphin Chit Fund Private Limited. has 2 board changes on record since 1992: 2 appointments. The latest: Rakesh Singh was appointed as Director on 13 Sep 1993.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Chit Fund Private Limited.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dolphin Chit Fund Private Limited.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dolphin Chit Fund Private Limited.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dolphin Chit Fund Private Limited.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dolphin Chit Fund Private Limited.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dolphin Chit Fund Private Limited.
Dolphin Chit Fund Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dolphin Chit Fund Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 February 1992 and is registered under CIN U65992DL1992PTC047504. The company has been struck off by the Registrar of Companies and is no longer operational.
Dolphin Chit Fund Private Limited had 2 directors:
- Rakesh Singh - Director
- Vijender Kumar - Director
The CIN (Corporate Identification Number) of Dolphin Chit Fund Private Limited is U65992DL1992PTC047504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dolphin Chit Fund Private Limited is at 24 Mai Amrket Garnieast Of Calash, New Delhi, Delhi, India – 110065.
Dolphin Chit Fund Private Limited was incorporated on 06 February 1992. It is registered with the Registrar of Companies, Delhi.
Dolphin Chit Fund Private Limited has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Dolphin Chit Fund Private Limited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dolphin Chit Fund Private Limited is not listed on any stock exchange. It is an unlisted company.
Rakesh Singh was appointed as Director on 13 Sep 1993. Vijender Kumar was appointed as Director on 25 Feb 1992.