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 2024, with the balance sheet filed on 31 March 2024. It is based at 1001,Antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka, Mumbai, Maharashtra, 400059.
U67190MH2017PTC296523
296523
23 June 2017
₹5.00 Cr
₹4.90 Cr
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹50,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
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 5 months 3 days . was completed.
Dolphin Money Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dolphin Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity 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 completed.
The activity A charge registered on 13 Jan 2020 via Charge ID 100325429 with Others was fully satisfied on 22 Feb 2023. was completed.
Progress on A charge registered on 07 Dec 2018 via Charge ID 100228975 with Others was fully satisfied on 27 Dec 2021. was documented.
The CIN of Dolphin Money Private Limited is U67190MH2017PTC296523.
Dolphin Money Private Limited is headquartered at 1001,Antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka, Mumbai, Maharashtra, 400059.
Dolphin Money Private Limited was incorporated on 23 June 2017.
The current directors of Dolphin Money Private Limited are
The primary industry of Dolphin Money Private Limited is Financial And Insurance Service.
Dolphin Money Private Limited is unlisted.
The authorized capital of Dolphin Money Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.90 Cr.
The compliance status of Dolphin Money Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX