MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0091547
Dolphin Rfid Private Limited - machinery and equipment in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹1.27 Cr
▼ 1% YoY
Net loss · FY 2021
₹37.81 Lakh
Net margin -29.8%
EBITDA · FY 2021
₹7.29 Lakh
EBITDA margin 5.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.01 Cr
Issued & subscribed
Open charges
₹1.83 Cr
Satisfied ₹2.1 Cr
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
About Dolphin Rfid Private Limited
Data last updated:
Dolphin Rfid Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2008PTC178317. Its GSTIN is 27AACCD7782M1Z1 (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Urvashi Sawhney Malhotra and Nipun Vidyasagar Malhotra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 110/111 B – Wing Ganapati Towers Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.27 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹37.81 Lakh (net margin -29.8%) and EBITDA of ₹7.29 Lakh (EBITDA margin 5.7%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 31% over five years.
The company is associated with 1 brand: DolphinRFID. As per MCA filings, the company has open charges of ₹1.83 Cr and satisfied charges of ₹2.1 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in March 2015. Its 10 peer companies in the Information Technology industry (Electronic Equipment and Components Manufacturing) are compared by revenue, 5 larger and 5 smaller; the largest is U.V. Research Private Limited with revenue of ₹1.28 Cr.
Dolphin Rfid Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0091547). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dolphinrfid.com.
Company Details of Dolphin Rfid Private Limited
CIN U74990MH2008PTC178317
Registration Number 178317
Incorporation Date 28 January 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0091547
Key People
Urvashi Sawhney Malhotra Director Nipun Vidyasagar Malhotra Director Suresh Pindidas Sawhney Director Recognitions & Rankings of Dolphin Rfid
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address110/111 B – Wing Ganapati Towers Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
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Associated Brands with Dolphin Rfid Private Limited
Dolphin Rfid operates one associated brand: DolphinRFID. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers RFID technology for tracking, management, and automation in various sectors. | dolphinrfid.com |
Business Activity of Dolphin Rfid Private Limited
The main business activities of Dolphin Rfid are trade and information and communication. In detail, this covers wholesale trading and computer programming, consultancy and related activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Dolphin Rfid Private Limited FY 2021 filings available
Dolphin Rfid Private Limited reported revenue of ₹1.27 Cr (down 1% YoY) for FY 2021.
Revenue · FY 2021
₹1.27 Cr ▼ 1%
Net loss · FY 2021
₹37.81 Lakh margin -29.8%
EBITDA · FY 2021
₹7.29 Lakh margin 5.7%
Compounded Annual Growth Rate (CAGR) of Dolphin Rfid Private Limited
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 3%
5 years · compounded
▼ 31%
EBITDA CAGR growth
1 year
▲ 118%
3 years · compounded
▲ 28%
5 years · compounded
▼ 43%
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 1% fall in the latest year. EBITDA rose 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dolphin Rfid Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.27 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹37.81 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dolphin Rfid Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -29.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dolphin Rfid are in the company report.
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Financial statements from 2015
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Board of Directors of Dolphin Rfid Private Limited
Dolphin Rfid has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Sawhney Malhotra | Director | 11 Oct 2014 | 12 Years 0 Months | Current |
| Nipun Vidyasagar Malhotra Also directs: Swirl Offshore Private Limited | Director | 04 Oct 2011 | 15 Years 0 Months | Current |
| Suresh Pindidas Sawhney | Director | 28 Jan 2008 | 18 Years 8 Months | Current |
| Neera Sawhney | Director | 28 Jan 2008 | 18 Years 8 Months | Current |
Peer Comparison of Dolphin Rfid Private Limited
Dolphin Rfid Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (Electronic Equipment and Components Manufacturing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| U.V. Research Private Limited | ₹1.28 Cr (FY 2024) | •••• | •••• | 85.0% | •••• | New Delhi, Delhi, India |
| Innointel Global Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Bangalore, Karnataka, India |
| Pratichhaya Pvt Ltd | ₹1.28 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Delhi, India |
| Reach Automation Private Limited | ₹1.27 Cr (FY 2016) | •••• | •••• | -19.0% | •••• | Bangalore, Karnataka, India |
| Hackerware Solutions (OPC) Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Nanded, Maharashtra, India |
| Dolphin Rfid Private Limited this company | ₹1.27 Cr (FY 2021) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Tatvik Biosystems Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | New Delhi, Delhi, India |
| Digital Infratech Private Limited | ₹1.27 Cr (FY 2024) | •••• | •••• | -40.0% | •••• | Ahmedabad, Gujarat, India |
| Wildplant Terrestrial Solutions Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Chennai, Tamil Nadu, India |
| Layermachine Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Ernakulam, Kerala, India |
| Emelite Technologies Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 91.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Dolphin Rfid by revenue in the Information Technology industry (Electronic Equipment and Components Manufacturing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dolphin Rfid Private Limited
Dolphin Rfid Private Limited is audited by A P & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & CO | Locked | Locked | Locked |
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Ownership and Shareholding of Dolphin Rfid Private Limited
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Charges & Borrowings of Dolphin Rfid Private Limited
Open charges
₹1.83 Cr
Satisfied charges
₹2.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2017 | Others | ₹82.63 Lakh | Open |
| 27 Mar 2012 | Small Industries Development Bank of India | ₹1 Cr | Open |
| 05 Jan 2016 | Karnataka Bank Ltd. | ₹25 Lakh | Satisfied |
| 23 Sep 2008 | Karnataka Bank Ltd. | ₹35 Lakh | Satisfied |
| 23 Sep 2008 | Karnataka Bank Ltd. | ₹1.5 Cr | Satisfied |
Total charge records: 5 View all charges
Deals & Funding of Dolphin Rfid Private Limited
Dolphin Rfid Private Limited has 1 deal on record (1 rights issue); the latest was in March 2015.
Total deals
1
Rights issue
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Rights issue | ₹1 Cr | Investors: 3 individuals |
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Legal Cases of Dolphin Rfid Private Limited
Dolphin Rfid Private Limited has 6 court cases on record: 1 filed by Dolphin Rfid, 5 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Limited | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by RBL Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against an individual | Pending |
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All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Employees and EPFO Compliance at Dolphin Rfid Private Limited
Employment history and EPFO contributions of people linked to Dolphin Rfid.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Dolphin Rfid Private Limited
Dolphin Rfid Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Divyesh Satyendra Vohra ceased to be Additional Director on 09 Jun 2017.
AGM
Dolphin Rfid Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Dolphin Rfid Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
A charge registered on 05 Jan 2016 via Charge ID 10615526 with Karnataka Bank Ltd. was fully satisfied on 19 Jan 2018.
Charges
A charge registered on 23 Sep 2008 via Charge ID 10128226 with Karnataka Bank Ltd. was fully satisfied on 19 Jan 2018.
Charges
A charge with Others amounted to Rs. 0.83 Cr with Charge ID 100134246 was registered on 10 Aug 2017.
Ceased
Divyesh Satyendra Vohra ceased to be Additional Director.
Ceased
Prakash Kristappa Kakaraddi ceased to be Additional Director.
Ceased
Prem Kanyalal Makhija ceased to be Additional Director.
Ceased
Vinod Sahney ceased to be Additional Director.
Charges
A charge with Karnataka Bank Ltd. of Rs. 1.50 Cr registered on 23 Sep 2008 with Charge ID 10128226 was modified on 23 Aug 2016.
Charges
A charge registered on 23 Sep 2008 via Charge ID 10128207 with Karnataka Bank Ltd. was fully satisfied on 23 Feb 2016.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.25 Cr with Charge ID 10615526 was registered on 05 Jan 2016.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Rfid Private Limited
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MSME Payment Delays by Dolphin Rfid Private Limited
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Subsidiaries & Group Companies of Dolphin Rfid Private Limited
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Corporate group structure
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GST Compliance of Dolphin Rfid Private Limited
Dolphin Rfid has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD7782M1Z1 | Maharashtra | Active | 01 Jul 2017 |
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MCA Filings & Documents of Dolphin Rfid Private Limited
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Related news about Dolphin Rfid Private Limited
Frequently Asked Questions about Dolphin Rfid Private Limited
Dolphin Rfid is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 28 January 2008 (18+ years old) and is registered under CIN U74990MH2008PTC178317.
Dolphin Rfid reported revenue of ₹1.27 Cr for FY 2021 (down 1% YoY).
Dolphin Rfid has 4 current directors:
- Urvashi Sawhney Malhotra - Director
- Nipun Vidyasagar Malhotra - Director
- Suresh Pindidas Sawhney - Director
- Neera Sawhney - Director
Dolphin Rfid reported a net loss of ₹37.81 Lakh (net margin -29.8%) and EBITDA of ₹7.29 Lakh (EBITDA margin 5.7%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dolphin Rfid is -3% over three years and -31% over five years. In the latest year (FY 2021) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dolphin Rfid is 27AACCD7782M1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dolphin Rfid is U74990MH2008PTC178317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Rfid has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending.
Dolphin Rfid was incorporated on 28 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Dolphin Rfid has 1 deal on record (1 rights issue); the latest was in March 2015.
The peers of Dolphin Rfid by revenue are U.V. Research Private Limited, Innointel Global Private Limited, Pratichhaya Pvt Ltd, Reach Automation Private Limited, Hackerware Solutions (OPC) Private Limited and 5 more, all in the Information Technology industry (Electronic Equipment and Components Manufacturing).