It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveDolphin Travels Private Limited, a active private limited company, was established on 01 May 1989 in New Delhi, Delhi, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U74899DL1989PTC036085. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.83 M.
It upholds a active non-compliant status. Its leadership includes Satish Ratra (Director), Deepak Vig (Managing Director). Past directors included Parikshat Vig, Neerja Vig. It holds ₹18.98 Cr open charges and ₹23.33 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at B-6 Iiird Floor Lajpat Nagar-Ii, New Delhi, Delhi, 110024.
U74899DL1989PTC036085
036085
01 May 1989
₹1.00 Cr
₹9.83 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Ratra | Director | 28 Oct 2013 | Current |
| Deepak Vig | Managing Director | 01 May 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Oct 2013 | Past |
| Pramod Abcsdd | Director | 20 Dec 2010 | Past |
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₹189,784,798.00
₹233,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2010 | State Bank Of India | ₹18.38 Cr | Open |
| 10 Jan 2009 | Barclays Bank Plc. | ₹4.95 M | Open |
| 20 May 2006 | Icici Bank Ltd | ₹1.04 M | Open |
| 29 Feb 2012 | Pnb Housing Finance Limited | ₹4.85 Cr | Satisfied |
| 25 Nov 2009 | Religare Finvest Limited | ₹3.90 Cr | Satisfied |
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Dolphin Travels has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Dolphin Travels Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
A charge registered on 29 Feb 2012 via Charge ID 10342911 with Pnb Housing Finance Limited was fully satisfied on 13 Jun 2014. was recorded as a recent event.
Dolphin Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
Satish Ratra was appointed as a Director was appointed as a Director on 28 Oct 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 18.38 Cr registered on 27 Mar 2010 with Charge ID 10214667 was modified on 28 Jun 2013. was completed.
Progress on A charge registered on 25 Nov 2009 via Charge ID 10188073 with Religare Finvest Limited was fully satisfied on 13 Mar 2012. was documented.
The CIN of Dolphin Travels Private Limited is U74899DL1989PTC036085.
Dolphin Travels Private Limited is headquartered at B-6 Iiird Floor Lajpat Nagar-Ii, New Delhi, Delhi, 110024.
Dolphin Travels Private Limited was incorporated on 01 May 1989.
The current directors of Dolphin Travels Private Limited are
The primary industry of Dolphin Travels Private Limited is Transport And Logistics.
Dolphin Travels Private Limited is unlisted.
The authorized capital of Dolphin Travels Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.83 M.
The compliance status of Dolphin Travels Private Limited is Active Non-Compliant.
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