Dolphin Rfid Private Limited, a active private limited company, was established on 28 January 2008 in Mumbai, Maharashtra, India. Engaging in industrial products retail & distribution within the information and communication sector, it holds CIN: U74990MH2008PTC178317. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.01 Cr.
It upholds a compliant status. Its leadership includes Urvashi Sawhney Malhotra (Director), Nipun Vidyasagar Malhotra (Director), Suresh Pindidas Sawhney (Director). Past directors included Prakash Kristappa Kakaraddi, Urvashi Sawhney Malhotra, Nipun Vidyasagar Malhotra. It holds ₹1.83 Cr open charges and ₹2.10 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 110/111, B-Wing, Ganapati Towers, Kandivali East,, Mumbai, Maharashtra, 400101.
U74990MH2008PTC178317
178317
28 January 2008
₹3.00 Cr
₹2.01 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dolphin Rfid 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 |
|---|---|---|---|
| Urvashi Sawhney Malhotra | Director | 11 Oct 2014 | Current |
| Nipun Vidyasagar Malhotra | Director | 04 Oct 2011 | Current |
| Suresh Pindidas Sawhney | Director | 28 Jan 2008 | Current |
| Neera Sawhney | Director | 28 Jan 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 09 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Jun 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dolphin Rfid Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 1.3% decrease. The company also saw a substantial improvement in profitability, with a 74.29% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.51%.
| 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 Rfid 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!
₹18,263,000.00
₹21,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2017 | Others | ₹8.26 M | Open |
| 27 Mar 2012 | Small Industries Development Bank Of India | ₹1.00 Cr | Open |
| 05 Jan 2016 | Karnataka Bank Ltd. | ₹2.50 M | Satisfied |
| 23 Sep 2008 | Karnataka Bank Ltd. | ₹3.50 M | Satisfied |
| 23 Sep 2008 | Karnataka Bank Ltd. | ₹1.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dolphin Rfid, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dolphin Rfid, 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 Rfid'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.
Progress on Dolphin Rfid Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Dolphin Rfid Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
A charge registered on 05 Jan 2016 via Charge ID 10615526 with Karnataka Bank Ltd. was fully satisfied on 19 Jan 2018. was recorded as a recent event.
The activity A charge registered on 23 Sep 2008 via Charge ID 10128226 with Karnataka Bank Ltd. was fully satisfied on 19 Jan 2018. was completed.
The activity A charge with Others amounted to Rs. 0.83 Cr with Charge ID 100134246 was registered on 10 Aug 2017. was completed.
The activity 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. was completed.
The CIN of Dolphin Rfid Private Limited is U74990MH2008PTC178317.
Dolphin Rfid Private Limited is headquartered at 110/111, B-Wing, Ganapati Towers, Kandivali East,, Mumbai, Maharashtra, 400101.
Dolphin Rfid Private Limited was incorporated on 28 January 2008.
The current directors of Dolphin Rfid Private Limited are
The primary industry of Dolphin Rfid Private Limited is Information And Communication.
Dolphin Rfid Private Limited is unlisted.
The authorized capital of Dolphin Rfid Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.01 Cr.
The compliance status of Dolphin Rfid Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX