About Dolphin Money Private Limited
Data last updated: 12 March 2026
Dolphin Money Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dolphin Autowheels Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 June 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U67190MH2017PTC296523.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.9 Cr. It is led by directors including Karunesh Shyamlal Jaiswal and Dheerajkumar Chhotelal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Dolphin Autowheels Private Limited.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
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.
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Registered Address1001 Antriksh Thakoor House Makwanaroad Near Marol Metro Station Marol Naka, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dolphin Money Private Limited
Dolphin Money Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dolphin Money Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dolphin Money Private Limited
Dolphin Money Private Limited is audited by RITESH R RATHI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH R RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dolphin Money Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Dolphin Money Private Limited
Dolphin Money Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karunesh Shyamlal Jaiswal
Also directs:
Dolphin Autowheels Private Limited, Dolphin Dreamland Private Limited, Dolphinmax Private Limited and 1 more
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Director | 23 Jun 2017 | 9 Years 1 Months | Current |
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Dheerajkumar Chhotelal Gupta
Also directs:
Dolphin Insurance Broking Services Private Limited
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Director | 15 Jun 2018 | 8 Years 1 Months | Current |
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Ritesh C Chipde
Also directs:
Sahyadri Vehicle Bazaar Private Limited
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Managing Director | 09 Mar 2018 | 8 Years 5 Months | Current |
| Abhishek Ranchhoddas Bhanushali | Director | 23 Jun 2017 | 9 Years 1 Months | Current |
Financials of Dolphin Money Private Limited FY 2025 filings available
Dolphin Money Private Limited reported revenue of ₹1.08 Cr (down 38.00% YoY) for FY 2024.
Ten-year financial statements for Dolphin Money Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dolphin Money Private Limited
Shareholding and ownership data for Dolphin Money Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dolphin Money Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2020 | Others | ₹50 Lakh | Satisfied |
| 27 Dec 2019 | The South Indian Bank Limited | ₹2.5 Cr | Satisfied |
| 07 Dec 2018 | Others | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dolphin Money Private Limited
Dolphin Money Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Dolphin Money Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dolphin Money Private Limited
GST registrations and filing compliance for Dolphin Money Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Money Private Limited
Credit ratings, litigation, and regulatory alerts for Dolphin Money Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dolphin Money Private Limited
MSME payment history for Dolphin Money Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dolphin Money Private Limited
Corporate group structure for Dolphin Money Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dolphin Money Private Limited
MCA filings and documents for Dolphin Money Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dolphin Money Private Limited
Frequently Asked Questions about Dolphin Money Private Limited
Dolphin Money Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2017 (9+ years old) and is registered under CIN U67190MH2017PTC296523. The company has 5 employees.
Dolphin Money Private Limited reported revenue of ₹1.08 Cr for FY 2024 (down 38.00% YoY).
The current directors of Dolphin Money Private Limited are:
- Karunesh Shyamlal Jaiswal - Director
- Dheerajkumar Chhotelal Gupta - Director
- Ritesh C Chipde - Managing Director
- Abhishek Ranchhoddas Bhanushali - Director
The primary industry of Dolphin Money Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Dolphin Money Private Limited can be reached at the registered office: 1001 Antriksh Thakoor House Makwanaroad Near Marol Metro Station Marol Naka, Mumbai, Maharashtra, India – 400059, or through the website dolphingroup.co.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.9 Cr.