Dolphin Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kanpur, Uttar Pradesh, India, established in 2015.
2015 Kanpur, Uttar Pradesh, India Active
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About Dolphin Nidhi Limited

Dolphin Nidhi Limited, a active nidhi company, was established on 18 March 2015 in Kanpur, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923UP2015PLC069607. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Kalpana Gupta (Director), Vishvendu Gupta (Director), Srishti Bansal (Director). Past directors included Reena Gupta, Srishti Bansal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7/71-A Tilak Nagar, Kanpur, Uttar Pradesh, 208002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2015PLC069607

  • Registration Number

    069607

  • Incorporation Date

    18 March 2015

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dolphin Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dolphin Nidhi 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 Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Kalpana Gupta Director 18 Mar 2015 Current
Vishvendu Gupta Director 18 Mar 2015 Current
Srishti Bansal Director 17 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Apr 2023 Past
Pramod Abcsdd Director 11 Sep 2023 Past

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Financial Performance of Dolphin Nidhi.

Dolphin Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dolphin Nidhi revenue growth over time
Dolphin Nidhi 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
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What is the Ownership and Shareholding Structure of Dolphin Nidhi?

In 2017, Dolphin Nidhi had a promoter holding of 66.84% and a public holding of 33.16%. 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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How Many Employees Work at Dolphin Nidhi?

Unlock and access historical data on people associated with Dolphin Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Nidhi, 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 Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Dolphin Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dolphin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Srishti Bansal was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Director Appointment

    Kalpana Gupta was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    Vishvendu Gupta was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Dolphin Nidhi Limited was registered on 18 Mar 2015 with Roc Kanpur & aged 10 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dolphin Nidhi Limited?

The CIN of Dolphin Nidhi Limited is U65923UP2015PLC069607.

Where is Dolphin Nidhi Limited headquartered?

Dolphin Nidhi Limited is headquartered at 7/71-A Tilak Nagar, Kanpur, Uttar Pradesh, 208002.

When was Dolphin Nidhi Limited incorporated?

Dolphin Nidhi Limited was incorporated on 18 March 2015.

Who are the current directors of Dolphin Nidhi Limited?

The current directors of Dolphin Nidhi Limited are

What is the primary industry of Dolphin Nidhi Limited?

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

Is Dolphin Nidhi Limited a listed company?

Dolphin Nidhi Limited is unlisted.

What is the capital structure of Dolphin Nidhi Limited?

The authorized capital of Dolphin Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Dolphin Nidhi Limited?

The compliance status of Dolphin Nidhi Limited is Compliant.

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