Dolphin Chit Fund Private Limited.
About Dolphin Chit Fund Private Limited.
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 February 1992.
Registered with ROC Delhi under CIN U65992DL1992PTC047504.
Capital: 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.
Last AGM: 31 August 2011. Financial statements filed for year ended 31 March 2011. Office: 24 Mai Amrket Garnieast Of Calash, New Delhi, Delhi, India – 110065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address24 Mai Amrket Garnieast Of Calash, New Delhi, Delhi, India – 110065
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
Board of Directors of Dolphin Chit Fund Private Limited.
Dolphin Chit Fund Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Singh | Director | 13 Sep 1993 | 32 Years 10 Months | As last reported |
| Vijender Kumar | Director | 25 Feb 1992 | 34 Years 5 Months | As last reported |
Financials of Dolphin Chit Fund Private Limited. FY 2011 filings available
Ten-year financial statements for Dolphin Chit Fund Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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.
View historical data on people associated with Dolphin Chit Fund Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Dolphin Chit Fund Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dolphin Chit Fund Private Limited.
GST registrations and filing compliance for Dolphin Chit Fund Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Chit Fund Private Limited.
Credit ratings, litigation, and regulatory alerts for Dolphin Chit Fund Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Dolphin Chit Fund Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Dolphin Chit Fund Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dolphin Chit Fund Private Limited.
MCA filings and documents for Dolphin Chit Fund Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dolphin Chit Fund Private Limited.
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. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Dolphin Chit Fund Private Limited. are:
- 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 primary industry of Dolphin Chit Fund Private Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 24 Mai Amrket Garnieast Of Calash, New Delhi, Delhi, India – 110065.