MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0259931
Dolphin Money Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.08 Cr
▼ 38% YoY
Net profit · FY 2024
₹4,766
Net margin 0%
EBITDA · FY 2024
₹2.55 Lakh
EBITDA margin 2.3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.9 Cr
Issued & subscribed
Satisfied charges
₹5 Cr
No open charges
Company age
9 yrs
Est. 2017
Employees · EPFO
5
Provident fund records
About Dolphin Money Private Limited
Data last updated:
Dolphin Money Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dolphin Autowheels Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 23 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2017PTC296523. Its GSTIN is 27AAGCD2335J1ZO (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.9 Cr. It is led by directors including Ritesh C Chipde (Managing Director) and Karunesh Shyamlal Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1001 Antriksh Thakoor House Makwanaroad Near Marol Metro Station Marol Naka, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.08 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹4,766 (net margin 0%) and EBITDA of ₹2.55 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 28% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
Dolphin Money Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0259931). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dolphingroup.co.in.
Company details
CIN U67190MH2017PTC296523
Registration Number 296523
Incorporation Date 23 June 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Dolphin Autowheels Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0259931
Key People
Ritesh C Chipde Managing Director Karunesh Shyamlal Jaiswal Director Dheerajkumar Chhotelal Gupta Director Recognitions & Rankings of Dolphin Money
Contact details
Dolphin Money Private Limited's registered office is in Mumbai, Maharashtra. Its website is dolphingroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1001 Antriksh Thakoor House Makwanaroad Near Marol Metro Station Marol Naka, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Dolphin Money Private Limited, buy the company report.
Comprehensive company report
Dolphin Money Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Dolphin Money is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Dolphin Money Private Limited, buy the company report.
Financials of Dolphin Money Private Limited
FY 2025 filings availableDolphin Money Private Limited reported revenue of ₹1.08 Cr (down 38% YoY) for FY 2024.
Revenue · FY 2024
₹1.08 Cr ▼ 38%
Net profit · FY 2024
₹4,766 margin 0%
EBITDA · FY 2024
₹2.55 Lakh margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 12%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▼ 91%
3 years · compounded
▼ 57%
5 years · compounded
▲ 20%
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA fell 91% 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 | ₹2.55 Lakh | ||||
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| Net Profit (PAT) | ₹4,766 | ||||
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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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| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dolphin Money Private Limited, buy the company report.
Board of directors of Dolphin Money Private Limited
Dolphin Money has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karunesh Shyamlal Jaiswal Also directs: Dolphin Autowheels Private Limited, Dolphin Dreamland Private Limited, Dolphinmax Private Limited and 1 more | Director | 23 Jun 2017 | 9 Years 4 Months | Current |
| Dheerajkumar Chhotelal Gupta Also directs: Dolphin Insurance Broking Services Private Limited | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
| Ritesh C Chipde Also directs: Sahyadri Vehicle Bazaar Private Limited | Managing Director | 09 Mar 2018 | 8 Years 7 Months | Current |
| Abhishek Ranchhoddas Bhanushali | Director | 23 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Dolphin Money Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinayak Commerce Pvt Ltd | ₹1.09 Cr (FY 2025) | -3.0% | Bangalore, Karnataka, India | |||
| Kalkut Vinimay Private Limited | ₹1.08 Cr (FY 2025) | -62.0% | Kolkata, West Bengal, India | |||
| Dolphin Money Private Limitedthis company | ₹1.08 Cr (FY 2024) | ₹4,766 | 0% | -38.0% | 5 | Mumbai, Maharashtra, India |
| Royal Motor Finance Private Limited | ₹1.08 Cr (FY 2025) | 176.0% | New Delhi, Delhi, India | |||
| Ekta Nivesh Pvt. Ltd. | ₹1.08 Cr (FY 2024) | 27.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dolphin Money Private Limited, buy the company report.
Auditor
Dolphin Money Private Limited is audited by RITESH R RATHI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH R RATHI & ASSOCIATES | FY 2021 | 142134W |
Shareholding
The shareholding of Dolphin Money Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dolphin Money Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2020 | 100325429 | Others | ₹50 Lakh | Satisfied | |
| 27 Dec 2019 | 100317424 | The South Indian Bank Limited | ₹2.5 Cr | Satisfied | |
| 07 Dec 2018 | 100228975 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Dolphin Money Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Dolphin Money Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dolphin Money Private Limited has a workforce of 5 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
-54.55%
GST
Dolphin Money has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD2335J1ZO | Maharashtra | Active | 26 Jun 2018 |
To see the full GST registrations and return filing status of Dolphin Money Private Limited, buy the company report.
Recent activity
Dolphin Money Private Limited has 7 board changes on record since 2017: 5 appointments and 2 cessations. The latest: Sanjay Kumar was appointed as Director on 15 Jul 2025.
AGM
Dolphin Money Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Sanjay Kumar was appointed as Director.
Filing
Dolphin Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 27 Dec 2019 via Charge ID 100317424 with The South Indian Bank Limited was fully satisfied on 29 Dec 2023.
Charges
A charge registered on 13 Jan 2020 via Charge ID 100325429 with Others was fully satisfied on 22 Feb 2023.
Charges
A charge registered on 07 Dec 2018 via Charge ID 100228975 with Others was fully satisfied on 27 Dec 2021.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100325429 was registered on 13 Jan 2020.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100317424 was registered on 27 Dec 2019.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100228975 was registered on 07 Dec 2018.
Ceased
Dheerajkumar Chhotelal Gupta ceased to be Additional Director.
Ceased
Ritesh C Chipde ceased to be Additional Director.
Appointed
Dheerajkumar Chhotelal Gupta was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Dolphin Money is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 23 June 2017 (9+ years old) and is registered under CIN U67190MH2017PTC296523.
Dolphin Money has 4 current directors:
- Ritesh C Chipde - Managing Director
- Karunesh Shyamlal Jaiswal - Director
- Dheerajkumar Chhotelal Gupta - Director
- Abhishek Ranchhoddas Bhanushali - Director
The latest financial statements of Dolphin Money on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Dolphin Money is 27AAGCD2335J1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dolphin Money is U67190MH2017PTC296523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Money was incorporated on 23 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dolphin Money by revenue are Vinayak Commerce Pvt Ltd, Kalkut Vinimay Private Limited, Royal Motor Finance Private Limited, Ekta Nivesh Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Sanjay Kumar was appointed as Director on 15 Jul 2025. Dheerajkumar Chhotelal Gupta ceased to be Additional Director on 14 Sep 2018. Ritesh C Chipde ceased to be Additional Director on 14 Sep 2018. Dolphin Money has 7 board changes on record in total.
Yes, Dolphin Money is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0259931).
Dolphin Money can be reached through the website dolphingroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Dolphin Money is at 1001 Antriksh Thakoor House Makwanaroad Near Marol Metro Station Marol Naka, Mumbai, Maharashtra, India – 400059.