About Dolphin Freight Movers Private Limited
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Dolphin Freight Movers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057473. Its GSTIN is 07AAACD3017H1Z4 (Delhi).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.84 Lakh. It is led by directors Kalicharan Sen and Parikshat Vig.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 73 Himalaya House 7th Floor 23 K G Marg Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.7 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹2.57 Lakh (net margin 1%) and EBITDA of ₹3.3 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 44% over five years.
The company is associated with 1 brand: Dolphin Freight Movers. As per MCA filings, the company has open charges of ₹3.46 Cr and satisfied charges of ₹10.14 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dolphinfreight.com.
Company details
Contact details
Dolphin Freight Movers Private Limited's registered office is in New Delhi, Delhi. Its website is dolphinfreight.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 73 Himalaya House 7th Floor 23 K G Marg Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dolphin Freight Movers 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
Brands
Dolphin Freight Movers operates one associated brand: Dolphin Freight Movers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing air and ocean freight, specialized products, and industry solutions. | dolphinfreight.com |
Business activity
The main business activity of Dolphin Freight Movers is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Dolphin Freight Movers Private Limited, buy the company report.
Financials of Dolphin Freight Movers Private Limited
FY 2024 filings availableDolphin Freight Movers Private Limited reported revenue of ₹2.7 Cr (down 44% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 44%. EBITDA fell 62% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.3 Lakh | ||||
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| Net Profit (PAT) | ₹2.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Dolphin Freight Movers Private Limited, buy the company report.
Board of directors of Dolphin Freight Movers Private Limited
Dolphin Freight Movers 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 |
|---|---|---|---|---|
| Kalicharan Sen | Director | 29 Oct 2013 | 12 Years 11 Months | Current |
| Parikshat Vig Also directs: Sai Darshan Educational and Welfare Foundation | Director | 27 Mar 2008 | 18 Years 6 Months | Current |
Auditor
Dolphin Freight Movers Private Limited is audited by V J L GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V J L GUPTA & CO. | FY 2023 | 0040269N |
Shareholding
The shareholding of Dolphin Freight Movers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dolphin Freight Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2012 | 10355522 | Tamilnad Mercantile Bank Limited | ₹5.72 Lakh | Open | |
| 27 Mar 2010 | 10214666 | State Bank of India | ₹3.2 Cr | Open | |
| 10 Jan 2009 | 10140611 | Barclays Bank Plc. | ₹19.78 Lakh | Open | |
| 29 Feb 2012 | 10342831 | Pnb Housing Finance Limited | ₹4.85 Cr | Satisfied | |
| 25 Nov 2009 | 10188072 | Religare Finvest Limited | ₹3.9 Cr | Satisfied |
To see the full charge records of Dolphin Freight Movers Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Dolphin Freight Movers Private Limited has 15 court cases on record: 2 filed by Dolphin Freight Movers, 13 filed against it. 5 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 13 | 5 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Aviation Solutions India Pvt. Ltd | Pending |
| District court, South West, Delhi | Commercial suit | Filed against the company by Continental Carriers Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S C.P. World Lines Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Dolphin Freight Movers 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 Freight Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolphin Freight Movers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD3017H1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dolphin Freight Movers Private Limited, buy the company report.
Recent activity
Dolphin Freight Movers Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Deepak Vig ceased to be Managing Director on 30 Oct 2013.
12 earlier events are in the company report.
Frequently asked questions
Dolphin Freight Movers is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 February 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057473.
Dolphin Freight Movers has 2 current directors:
- Kalicharan Sen - Director
- Parikshat Vig - Director
The latest financial statements of Dolphin Freight Movers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dolphin Freight Movers is 07AAACD3017H1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Dolphin Freight Movers is U74899DL1994PTC057473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Freight Movers has 15 court cases on record: 2 filed by the company and 13 filed against it. 5 are pending.
Dolphin Freight Movers was incorporated on 18 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Vig ceased to be Managing Director on 30 Oct 2013. Kalicharan Sen was appointed as Director on 29 Oct 2013. Neerja Vig ceased to be Director on 20 Dec 2010. Dolphin Freight Movers has 4 board changes on record in total.
Dolphin Freight Movers can be reached through the website dolphinfreight.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Dolphin Freight Movers is at C – 73 Himalaya House 7th Floor 23 K G Marg Connaught Place, New Delhi, Delhi, India – 110001.