Dolphin Facility & Corporate Services Private Limited
About Dolphin Facility & Corporate Services Private Limited
Data last updated:
Dolphin Facility & Corporate Services Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the facility management segment of the business services sector. It was incorporated on 19 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2012PTC143044. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Tushar Baban Botre and Sheetal Atul Hinge.
Its last annual general meeting (AGM) was held on 14 October 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 102 Sarathi Soc. Flat No.7&8 Mahatma Phule Nagar Sector 18 Thermax Chowk Chichwad, Pune, Maharashtra, India – 411019.
The company has about 70 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dolphin Facility & Corporate Services Private Limited's registered office is in Pune, Maharashtra.
- Registered Address102 Sarathi Soc. Flat No.7&8 Mahatma Phule Nagar Sector 18 Thermax Chowk Chichwad, Pune, Maharashtra, India – 411019
- IndustryBusiness Services, Facility Management
- 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
Financials of Dolphin Facility & Corporate Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Facility & Corporate Services Private Limited, buy the company report.
Board of directors of Dolphin Facility & Corporate Services Private Limited
Dolphin Facility & Corporate Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Baban Botre | Director | 19 Apr 2012 | 14 Years 6 Months | Current |
| Sheetal Atul Hinge | Director | 19 Apr 2012 | 14 Years 6 Months | Current |
| Atul Hiraman Hinge | Director | 19 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2012 | 10399155 | Ing Vysya Bank Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dolphin Facility & Corporate Services Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by HDFC Bank Limited | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by H D F C Bank Ltd Through Amarjit Basveshwar Pandekar | Disposed |
To see the full case history of Dolphin Facility & Corporate Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Facility & Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolphin Facility & Corporate 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 Facility & Corporate Services Private Limited, buy the company report.
Recent activity
Dolphin Facility & Corporate Services Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Atul Hiraman Hinge was appointed as Director on 19 Apr 2012.
Frequently asked questions
Dolphin Facility & Corporate Services is an active private limited company based in Pune, Maharashtra, India. The company works in facility management, within the business services industry. It was incorporated on 19 April 2012 (14+ years old) and is registered under CIN U74999PN2012PTC143044.
Dolphin Facility & Corporate Services has 3 current directors:
- Tushar Baban Botre - Director
- Sheetal Atul Hinge - Director
- Atul Hiraman Hinge - Director
The latest financial statements of Dolphin Facility & Corporate Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 14 October 2013. Year-wise statements from 2015 are in the company report.
No. Dolphin Facility & Corporate Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dolphin Facility & Corporate Services is U74999PN2012PTC143044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Facility & Corporate Services has 3 court cases on record: 3 filed against it. 1 is pending.
Dolphin Facility & Corporate Services was incorporated on 19 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Atul Hiraman Hinge was appointed as Director on 19 Apr 2012. Sheetal Atul Hinge was appointed as Director on 19 Apr 2012. Tushar Baban Botre was appointed as Director on 19 Apr 2012.
The registered office of Dolphin Facility & Corporate Services is at 102 Sarathi Soc. Flat No.7&8 Mahatma Phule Nagar Sector 18 Thermax Chowk Chichwad, Pune, Maharashtra, India – 411019.
Dolphin Facility & Corporate Services operates in the business services industry, in the facility management segment.
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