It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | AmalgamatedDolphin Investment Management Private Limited, a amalgamated private limited company, was established on 28 March 2008 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67190DL2008PTC314860. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Mithilesh Giri (Director), Shashi Giri (Director), Akanksha Giri (Director). Past directors included Shashi Kant Agarwal, Soma Agarwal, Paresh Kumar Mahala. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at A-87, Lgf, Main Shivalik Road, Malviya Nagar,, New Delhi, Delhi, 110017.
U67190DL2008PTC314860
314860
28 March 2008
₹2.40 M
₹1.50 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mithilesh Giri | Director | 04 Jun 2010 | Current |
| Shashi Giri | Director | 04 Jun 2010 | Current |
| Akanksha Giri | Director | 14 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2011 | Past |
| Pramod Abcsdd | Director | 04 Jun 2010 | Past |
| Pramod Abcsdd | Director | 05 Sep 2008 | Past |
| Pramod Abcsdd | Director | 05 Sep 2008 | Past |
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Dolphin Investment Management Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.09%.
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In 2018, Dolphin Investment Management had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Dolphin Investment Management Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Dolphin Investment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.
Akanksha Giri was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.
The activity Mithilesh Giri was appointed as a Director was appointed as a Director on 04 Jun 2010 & has been associated with this company since 15 years 5 months . was completed.
Shashi Giri was appointed as a Director was appointed as a Director on 04 Jun 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.
Dolphin Investment Management Private Limited was registered on 28 Mar 2008 with Roc Delhi & aged 17 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Dolphin Investment Management Private Limited is U67190DL2008PTC314860.
Dolphin Investment Management Private Limited is headquartered at A-87, Lgf, Main Shivalik Road, Malviya Nagar,, New Delhi, Delhi, 110017.
Dolphin Investment Management Private Limited was incorporated on 28 March 2008.
The current directors of Dolphin Investment Management Private Limited are
The primary industry of Dolphin Investment Management Private Limited is Financial Services.
Dolphin Investment Management Private Limited is unlisted.
The authorized capital of Dolphin Investment Management Private Limited is ₹2.40 M, and the paid-up capital is ₹1.50 M.
The compliance status of Dolphin Investment Management Private Limited is Compliant.
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