Dolphin Money Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Dolphin Money Private Limited

Dolphin Money Private Limited, a active private limited company, was established on 23 June 2017 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67190MH2017PTC296523. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.90 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Karunesh Shyamlal Jaiswal (Director), Dheerajkumar Chhotelal Gupta (Director), Ritesh C Chipde (Managing Director). Past directors included Dheerajkumar Chhotelal Gupta, Ritesh C Chipde. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1001,Antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka, Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH2017PTC296523

  • Registration Number

    296523

  • Incorporation Date

    23 June 2017

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.90 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.90 Cr
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 17.33%
  • Profit Growth **** -329.00%
  • Ebitda **** -8.85%
  • Net Worth -1.41%
  • Total Assets -10.57%
Company report

Dolphin Money Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dolphin Money Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dolphin Money Private Limited?
Current Directors
Name Designation Appointment Date Status
Karunesh Shyamlal Jaiswal Director 23 Jun 2017 Current
Dheerajkumar Chhotelal Gupta Director 15 Jun 2018 Current
Ritesh C Chipde Managing Director 09 Mar 2018 Current
Sanjay Kumar Director 15 Jul 2025 Current
Abhishek Ranchhoddas Bhanushali Director 23 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Sep 2018 Past
Pramod Abcsdd Additional Director 14 Sep 2018 Past

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Financial Performance of Dolphin Money.

Dolphin Money Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 17.33% increase. The company also saw a substantial fall in profitability, with a 329% decrease in profit. The company's net worth dipped by a decrease of 1.41%.

Dolphin Money revenue growth over time
Dolphin Money profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 17.33%
*******
*******
*******
*******
Revenue from Operations
*******
 14.95%
*******
*******
*******
*******
Total Assets
*******
 -10.57%
*******
*******
*******
*******
Profit or Loss
*******
 -329.00%
*******
*******
*******
*******
Net Worth
*******
 -1.41%
*******
*******
*******
*******
EBITDA
*******
 -8.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dolphin Money?

In 2021, Dolphin Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.50 Cr
  • The South Indian Bank Limited : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
13 Jan 2020 Others ₹5.00 M Satisfied
27 Dec 2019 The South Indian Bank Limited ₹2.50 Cr Satisfied
07 Dec 2018 Others ₹2.00 Cr Satisfied

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How Many Employees Work at Dolphin Money?

Dolphin Money has a workforce of 5 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dolphin Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dolphin Money's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dolphin Money
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dolphin Money Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Sanjay Kumar was appointed as a Director was appointed as a Director on 15 Jul 2025 & has been associated with this company since 6 months 30 days . was completed.

  • Balance Sheet

    The activity Dolphin Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 27 Dec 2019 via Charge ID 100317424 with The South Indian Bank Limited was fully satisfied on 29 Dec 2023. was documented.

  • Charges

    Progress on A charge registered on 13 Jan 2020 via Charge ID 100325429 with Others was fully satisfied on 22 Feb 2023. was documented.

  • Charges

    A charge registered on 07 Dec 2018 via Charge ID 100228975 with Others was fully satisfied on 27 Dec 2021. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dolphin Money Private Limited?

The CIN of Dolphin Money Private Limited is U67190MH2017PTC296523.

Where is Dolphin Money Private Limited headquartered?

Dolphin Money Private Limited is headquartered at 1001,Antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka, Mumbai, Maharashtra, 400059.

When was Dolphin Money Private Limited incorporated?

Dolphin Money Private Limited was incorporated on 23 June 2017.

Who are the current directors of Dolphin Money Private Limited?

The current directors of Dolphin Money Private Limited are

What is the primary industry of Dolphin Money Private Limited?

The primary industry of Dolphin Money Private Limited is Financial And Insurance Service.

Is Dolphin Money Private Limited a listed company?

Dolphin Money Private Limited is unlisted.

What is the capital structure of Dolphin Money Private Limited?

The authorized capital of Dolphin Money Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.90 Cr.

What is the compliance status of Dolphin Money Private Limited?

The compliance status of Dolphin Money Private Limited is Compliant.

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