Dolphin Universal Rural Development Limited

Dolphin Universal Rural Development Limited - infrastructure and utilities in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U45200MP2012PLC027462 Incorporated 11 January 2012 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹50 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data

About Dolphin Universal Rural Development Limited

Data last updated:

Dolphin Universal Rural Development Limited is a public limited company based in Gwalior, Madhya Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 January 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2012PLC027462.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Subham Bose and Anindyo Paul.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Udaygiri Apartment Ground Floor Dainik Bhaskar Lane P.S. Jayendraganj, Gwalior, Madhya Pradesh, India – 474002.

As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 14 cases involving the company, including 13 filed against it; 14 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Dolphin Universal Rural Development Limited
CIN U45200MP2012PLC027462
Registration Number 027462
Incorporation Date 11 January 2012
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Udaygiri Apartment Ground Floor Dainik Bhaskar Lane P.S. Jayendraganj, Gwalior, Madhya Pradesh, India – 474002
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Dolphin Universal Rural Development Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Dolphin Universal Rural Development Limited report

Financials, compliance, directors, charges, ownership and filings for Dolphin Universal Rural Development Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dolphin Universal Rural Development Limited FY 2015 filings available

Financial Statement Summary of Dolphin Universal Rural Development Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Universal Rural Development Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Universal Rural Development are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Dolphin Universal Rural Development Limited

Dolphin Universal Rural Development has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Subham BoseDirector11 Jan 201214 Years 9 MonthsCurrent
Debraj MitraAdditional Director16 Aug 201313 Years 2 MonthsCurrent
Koushik DuttaAdditional Director16 Aug 201313 Years 2 MonthsCurrent
Anindyo PaulDirector11 Jan 201214 Years 9 MonthsCurrent

Charges & Borrowings of Dolphin Universal Rural Development Limited

Open charges
₹50 Cr
Satisfied charges
None
Breakdown by lending institutions
Dolphin Debenture Trust₹50.00 Cr
Latest charge details
DateLenderAmountStatus
31 Jan 2012Dolphin Debenture Trust₹50 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dolphin Universal Rural Development Limited

Employment history and EPFO contributions of people linked to Dolphin Universal Rural Development.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Dolphin Universal Rural Development Limited

Dolphin Universal Rural Development Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Rana Sikdar ceased to be Director on 19 Aug 2013.

AGM
Dolphin Universal Rural Development Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Dolphin Universal Rural Development Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior.
Ceased
Rana Sikdar ceased to be Director.
Appointed
Debraj Mitra was appointed as Additional Director.
Appointed
Koushik Dutta was appointed as Additional Director.
Ceased
Saugata Basu ceased to be Director.
Charges
A charge with Dolphin Debenture Trust amounted to Rs. 5,000.00 Lakh with Charge ID 10333073 was registered on 31 Jan 2012.
Appointed
Anindyo Paul was appointed as Director.
Appointed
Subham Bose was appointed as Director.
Incorporation
11 Jan 2012
Dolphin Universal Rural Development Limited was registered on 11 Jan 2012 with Roc Gwalior & aged 14 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dolphin Universal Rural Development Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dolphin Universal Rural Development Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dolphin Universal Rural Development Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Dolphin Universal Rural Development Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dolphin Universal Rural Development Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dolphin Universal Rural Development Limited

Dolphin Universal Rural Development is an active public limited company based in Gwalior, Madhya Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 January 2012 (14+ years old) and is registered under CIN U45200MP2012PLC027462.

Dolphin Universal Rural Development has 4 current directors:

The CIN (Corporate Identification Number) of Dolphin Universal Rural Development is U45200MP2012PLC027462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dolphin Universal Rural Development has 14 court cases on record: 13 filed against it. 14 are pending.

Dolphin Universal Rural Development was incorporated on 11 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.

Rana Sikdar ceased to be Director on 19 Aug 2013. Debraj Mitra was appointed as Additional Director on 16 Aug 2013. Koushik Dutta was appointed as Additional Director on 16 Aug 2013. Dolphin Universal Rural Development has 6 board changes on record in total.

The registered office of Dolphin Universal Rural Development is at Udaygiri Apartment Ground Floor Dainik Bhaskar Lane P.S. Jayendraganj, Gwalior, Madhya Pradesh, India – 474002.

Dolphin Universal Rural Development has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Dolphin Universal Rural Development operates in the infrastructure and utilities industry, in the general construction services segment.

No. Dolphin Universal Rural Development is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available