Dolphin Mining Services Private Limited
About Dolphin Mining Services Private Limited
Data last updated:
Dolphin Mining Services Private Limited is a private limited company based in Goa, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 22 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U13100GA1999PTC002662.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Ashok Vishwasrao Chowgule and Umaji Vishwasrao Chowgule.
Its last annual general meeting (AGM) was held on 11 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chowgule House Mormugao Harbour Vasco – Da – Gama, Goa, India – 403802.
Court records list 12 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressChowgule House Mormugao Harbour Vasco – Da – Gama, Goa, India – 403802
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Financials of Dolphin Mining Services Private Limited FY 2025 filings available
Financial Statement Summary of Dolphin Mining Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dolphin Mining Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dolphin Mining Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dolphin Mining Services Private Limited
Dolphin Mining Services Private Limited is audited by P B JOKHI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P B JOKHI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dolphin Mining Services Private Limited
Dolphin Mining Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Vishwasrao Chowgule Also directs: Dolphin Extrusions Private Limited, Dolphin Ore Extraction Private Limited, Chowgule Mining Private Limited and 5 more | Director | 03 Nov 2004 | 21 Years 11 Months | Current |
| Umaji Vishwasrao Chowgule Also directs: Dolphin Extrusions Private Limited, Dolphin Ore Extraction Private Limited, Chowgule Mining Private Limited and 5 more | Director | 03 Nov 2004 | 21 Years 11 Months | Current |
Ownership and Shareholding of Dolphin Mining Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dolphin Mining Services Private Limited
Dolphin Mining Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dolphin Mining Services Private Limited
Dolphin Mining Services Private Limited has 12 court cases on record: 1 filed by Dolphin Mining Services, 1 filed against it, 10 where it is another party. 1 case is pending and 11 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| High courts | 4 | 0 | 0 |
| NCLAT | 2 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed against the company by Angre Port Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Court case (ARA) | Company is another party | Disposed |
| Bombay High Court | Court case (ARA) | Company is another party | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dolphin Mining Services Private Limited
Employment history and EPFO contributions of people linked to Dolphin Mining Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Dolphin Mining Services Private Limited
Dolphin Mining Services has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Dolphin Mining Services Private Limited
Dolphin Mining Services Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Padma Chowgule ceased to be Additional Director on 26 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Mining Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mining Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mining Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dolphin Mining Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dolphin Mining Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dolphin Mining Services Private Limited
Dolphin Mining Services is an active private limited company based in Goa, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 22 February 1999 (27+ years old) and is registered under CIN U13100GA1999PTC002662.
Dolphin Mining Services has 2 current directors:
- Ashok Vishwasrao Chowgule - Director
- Umaji Vishwasrao Chowgule - Director
The CIN (Corporate Identification Number) of Dolphin Mining Services is U13100GA1999PTC002662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Mining Services has 12 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Dolphin Mining Services was incorporated on 22 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Goa.
Padma Chowgule ceased to be Additional Director on 26 Sep 2023. Padma Chowgule was appointed as Director on 23 Nov 2022. Vijay Vishwasrao Chowgule ceased to be Director on 12 Jan 2021. Dolphin Mining Services has 9 board changes on record in total.
The registered office of Dolphin Mining Services is at Chowgule House Mormugao Harbour Vasco – Da – Gama, Goa, India – 403802.
Dolphin Mining Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
Dolphin Mining Services operates in the financial services industry, in the investment banking and advisory segment.
No. Dolphin Mining Services is not listed on any stock exchange. It is an unlisted company.