Dolphin Nidhi Limited
About Dolphin Nidhi Limited
Data last updated:
Dolphin Nidhi Limited is a nidhi company based in Kanpur, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015PLC069607.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.96 Lakh. It is led by directors including Kalpana Gupta and Vishvendu Gupta.
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 7/71 – A Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dolphin Nidhi Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/71 – A Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dolphin Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Dolphin Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Dolphin Nidhi Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dolphin Nidhi Limited, buy the company report.
Board of directors of Dolphin Nidhi Limited
Dolphin Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Gupta | Director | 18 Mar 2015 | 11 Years 7 Months | Current |
| Vishvendu Gupta Also directs: Anandeshwar Nidhi Limited, Anandeshwar Villas Private Limited, Dolphin Hitech City Planner Private Limited and 5 more | Director | 18 Mar 2015 | 11 Years 7 Months | Current |
| Srishti Bansal Also directs: Anandeshwar Aashiyana Private Limited | Director | 17 Apr 2023 | 3 Years 6 Months | Current |
Auditor
Dolphin Nidhi Limited is audited by VIRENDRA MONA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRENDRA MONA & ASSOCIATES | FY 2017 | 009803C |
Shareholding
The shareholding of Dolphin Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dolphin Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dolphin Nidhi 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 Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dolphin Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Nidhi Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Srishti Bansal ceased to be Director on 11 Sep 2023.
Frequently asked questions
Dolphin Nidhi is an active nidhi company based in Kanpur, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 March 2015 (11+ years old) and is registered under CIN U65923UP2015PLC069607.
Dolphin Nidhi has 3 current directors:
- Kalpana Gupta - Director
- Vishvendu Gupta - Director
- Srishti Bansal - Director
The latest financial statements of Dolphin Nidhi 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Dolphin Nidhi is U65923UP2015PLC069607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Nidhi was incorporated on 18 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Srishti Bansal ceased to be Director on 11 Sep 2023. Reena Gupta ceased to be Director on 17 Apr 2023. Srishti Bansal was appointed as Director on 17 Apr 2023. Dolphin Nidhi has 5 board changes on record in total.
The registered office of Dolphin Nidhi is at 771 – A Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
Dolphin Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Dolphin Nidhi is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Dolphin Nidhi can be reached at its registered office: 771 – A Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
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