About Dolphin Ventures Private Limited
Data last updated:
Dolphin Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC156542. Its GSTIN is 27AACCD4640A1Z7 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shaurya Ashok Mehta and Rakshita Ashok Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 701 Kalpak Bela31 Perry Cross Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹44,344, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹37.58 Lakh and EBITDA of -₹6.51 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 61% over five years.
As per MCA filings, the company has open charges of ₹41.5 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dolphinventures.com.
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- Website
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- Registered Address701 Kalpak Bela31 Perry Cross Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Dolphin Ventures Private Limited FY 2024 filings available
Dolphin Ventures Private Limited reported revenue of ₹44,344 (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dolphin Ventures Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 96% fall in the latest year. EBITDA fell 270% 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 Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹6.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹37.58 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 Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Ventures are in the company report.
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 Ventures Private Limited
Dolphin Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaurya Ashok Mehta Also directs: Motor House Ltd, Metcon Infrastructure Private Limited, Metson Infrastructure Private Limited and 5 more | Director | 17 Jun 2013 | 13 Years 4 Months | Current |
| Rakshita Ashok Mehta Also directs: Motor House Ltd, Metcon Infrastructure Private Limited, Metson Infrastructure Private Limited and 5 more | Director | 10 Mar 2022 | 4 Years 7 Months | Current |
| Ashok Chothuram Mehta Also directs: Motor House Ltd, Metcon Infrastructure Private Limited, Metson Infrastructure Private Limited and 5 more | Director | 30 Sep 2005 | 21 Years 0 Months | Current |
Peer Comparison of Dolphin Ventures Private Limited
Dolphin Ventures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Virram Properties Private Limited | ₹44,760 (FY 2025) | •••• | •••• | 1430.0% | •••• | Mumbai, Maharashtra, India |
| Heritage Finlease Private Limited | ₹44,754 (FY 2025) | •••• | •••• | 10.0% | •••• | Delhi, India |
| Acumen Securities Private Limited | ₹44,671 (FY 2025) | •••• | •••• | •••• | Thrissur, Kerala, India | |
| Enkay Tradecom Private Limited | ₹44,590 (FY 2018) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Data Mesh Group Private Limited | ₹44,474 (FY 2025) | •••• | •••• | -99.0% | •••• | Bangalore, Karnataka, India |
| Dolphin Ventures Private Limited this company | ₹44,344 (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Swastik Lub-Oils Private Limited | ₹44,266 (FY 2024) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Seaf India Investment Advisors Private Limited | ₹44,171 (FY 2023) | •••• | •••• | -97.0% | •••• | Thane, Maharashtra, India |
| Vibgour Advisors Private Limited | ₹44,130 (FY 2019) | •••• | •••• | -95.0% | •••• | Mumbai, Maharashtra, India |
| Fastline Multitrade Private Limited | ₹43,710 (FY 2016) | •••• | •••• | -90.0% | •••• | Mumbai, Maharashtra, India |
| Prabhu Dhan Investment Pvt Ltd | ₹43,621 (FY 2021) | •••• | •••• | 57.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dolphin Ventures by revenue in the BFSI industry (Other Financial Services), 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 Ventures Private Limited
Dolphin Ventures Private Limited is audited by R. A. KUVADIA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. A. KUVADIA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dolphin Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dolphin Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2018 | Tirupati Urban Co-Op. Bank Limited | ₹4 Cr | Open |
| 08 Jun 2009 | Others | ₹35 Cr | Open |
| 10 Feb 2006 | Corporation Bank | ₹2.5 Cr | Open |
| 07 Dec 2005 | Corproation Bank | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Dolphin Ventures Private Limited
Dolphin Ventures Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax 9 | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dolphin Ventures Private Limited
Employment history and EPFO contributions of people linked to Dolphin Ventures.
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 Ventures Private Limited
Dolphin Ventures Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Rakshita Ashok Mehta ceased to be Additional Director on 30 Sep 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Ventures Private Limited
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 Ventures Private Limited
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 Ventures Private Limited
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 Ventures Private Limited
Dolphin Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD4640A1Z7 | Maharashtra | Active | 01 Jul 2017 |
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 Ventures Private Limited
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 Ventures Private Limited
Dolphin Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 October 2005 (21+ years old) and is registered under CIN U70100MH2005PTC156542.
Dolphin Ventures reported revenue of ₹44,344 for FY 2025 (down 96% YoY).
Dolphin Ventures has 3 current directors:
- Shaurya Ashok Mehta - Director
- Rakshita Ashok Mehta - Director
- Ashok Chothuram Mehta - Director
Dolphin Ventures reported a net loss of ₹37.58 Lakh and EBITDA of -₹6.51 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dolphin Ventures is -71% over three years and -61% over five years. In the latest year (FY 2025) revenue fell 96%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dolphin Ventures is 27AACCD4640A1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dolphin Ventures is U70100MH2005PTC156542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Ventures has 1 court case on record: 1 filed against it.
Dolphin Ventures was incorporated on 05 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dolphin Ventures by revenue are Virram Properties Private Limited, Heritage Finlease Private Limited, Acumen Securities Private Limited, Enkay Tradecom Private Limited, Data Mesh Group Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Rakshita Ashok Mehta ceased to be Additional Director on 30 Sep 2022. Rakshita Ashok Mehta was appointed as Director on 10 Mar 2022. Shaurya Ashok Mehta was appointed as Director on 17 Jun 2013. Dolphin Ventures has 4 board changes on record in total.