Dolphin Softech Private Limited
About Dolphin Softech Private Limited
Data last updated:
Dolphin Softech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 30 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2004PTC124392. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.25 Cr. It is led by directors Zeba Urfi and Zaibun Nisa.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 16 3rd Floor Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹28.9 Cr and satisfied charges of ₹40.49 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Dolphin Softech has one previous CIN (Corporate Identification Number): U72900DL2004PTC124392. The current CIN is U27310DL2004PTC124392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310DL2004PTC124392 | Current |
| U72900DL2004PTC124392 | Previous |
Contact details
Dolphin Softech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address16 3rd Floor Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryInformation Technology, Application Development & Software Solutions
- 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
Financials of Dolphin Softech Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Softech Private Limited, buy the company report.
Board of directors of Dolphin Softech Private Limited
Dolphin Softech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeba Urfi Also directs: Kinza Industrial Estate LLP, Zeba Agro Private Limited, Greencraft Paper Private Limited and 1 more | Director | 30 Jan 2004 | 22 Years 8 Months | Current |
| Zaibun Nisa Also directs: Kinza Industrial Estate LLP, Zeba Agro Private Limited, Greencraft Paper Private Limited and 1 more | Director | 30 Jan 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2012 | 10359670 | Andhra Bank | ₹10.5 Cr | Open | |
| 05 Oct 2011 | 10314267 | Andhra Bank | ₹18.4 Cr | Open | |
| 18 Mar 2009 | 10148459 | Punjab National Bank | ₹11.19 Cr | Satisfied | |
| 02 Mar 2009 | 10148434 | Punjab National Bank | ₹9.75 Cr | Satisfied | |
| 02 Mar 2009 | 10148435 | Punjab National Bank | ₹1.44 Cr | Satisfied |
To see the full charge records of Dolphin Softech Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Dolphin Softech Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Sadhna Media Network Pvt. Ltd. | Disposed |
To see the full case history of Dolphin Softech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Softech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolphin Softech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dolphin Softech Private Limited, buy the company report.
Recent activity
Dolphin Softech Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Zaibun Nisa was appointed as Director on 30 Jan 2004.
12 earlier events are in the company report.
Frequently asked questions
Dolphin Softech is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 30 January 2004 (22+ years old) and is registered under CIN U27310DL2004PTC124392.
Dolphin Softech has 2 current directors:
- Zeba Urfi - Director
- Zaibun Nisa - Director
The latest financial statements of Dolphin Softech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Dolphin Softech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dolphin Softech is U27310DL2004PTC124392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Softech has 1 court case on record: 1 filed against it.
Dolphin Softech was incorporated on 30 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Zaibun Nisa was appointed as Director on 30 Jan 2004. Zeba Urfi was appointed as Director on 30 Jan 2004.
The registered office of Dolphin Softech is at 16 3rd Floor Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
Dolphin Softech operates in the information technology industry, in the application development and software solutions segment.