Dolphin Detective and Security Services Private Limited
About Dolphin Detective and Security Services Private Limited
Data last updated:
Dolphin Detective and Security Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 07 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1998PTC094873. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar and Sumit.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No.19 Kh No – 53/11 Gopal Nagar Block – A1 New Delhi, Delhi, India – 110043.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.81 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹87,923 (net margin -6.4%) and EBITDA of -₹57,712 (EBITDA margin -4.2%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dolphin Detective and Security Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.19 Kh No – 53/11 Gopal Nagar Block – A1 New Delhi, Delhi, India – 110043
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Dolphin Detective and Security Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dolphin Detective and Security Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Dolphin Detective and Security Services Private Limited, buy the company report.
Financials of Dolphin Detective and Security Services Private Limited
FY 2019 filings availableDolphin Detective and Security Services Private Limited reported revenue of ₹13.81 Lakh (down 48% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 48% fall in the latest year. EBITDA fell 246% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13.81 Lakh | ||||
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| EBITDA | -₹57,712 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹87,923 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.2% | ||||
| Net Profit Margin | -6.4% | ||||
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To see the full financial statements and ratios of Dolphin Detective and Security Services Private Limited, buy the company report.
Board of directors of Dolphin Detective and Security Services Private Limited
Dolphin Detective and Security Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 02 Jul 2020 | 6 Years 4 Months | Current |
| Sumit Also directs: DDSS Buildcom Private Limited | Director | 02 Jul 2020 | 6 Years 4 Months | Current |
Auditor
Dolphin Detective and Security Services Private Limited is audited by P H A AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P H A AND ASSOCIATES | FY 2019 | 030259N |
Shareholding
The shareholding of Dolphin Detective and Security Services Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dolphin Detective and Security Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dolphin Detective and Security Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Detective and Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dolphin Detective and Security Services Private Limited has a workforce of 5 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Dolphin Detective and Security Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dolphin Detective and Security Services Private Limited, buy the company report.
Recent activity
Dolphin Detective and Security Services Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Sudhir Bala ceased to be Director on 22 Jul 2020.
Frequently asked questions
Dolphin Detective and Security Services is an active private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 07 July 1998 (28+ years old) and is registered under CIN U74920DL1998PTC094873.
The latest financial statements of Dolphin Detective and Security Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Dolphin Detective and Security Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dolphin Detective and Security Services is U74920DL1998PTC094873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Detective and Security Services was incorporated on 07 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Sudhir Bala ceased to be Director on 22 Jul 2020. Surender Kumar ceased to be Director on 22 Jul 2020. Raj Kumar was appointed as Director on 02 Jul 2020. Dolphin Detective and Security Services has 4 board changes on record in total.
The registered office of Dolphin Detective and Security Services is at Plot No.19 Kh No – 5311 Gopal Nagar Block – A1 New Delhi, Delhi, India – 110043.
Dolphin Detective and Security Services operates in the business services industry, in the security and surveillance segment.
The compliance status of Dolphin Detective and Security Services is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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