MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-08-0012779
Dolphin International Private Limited - agriculture in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹23.9 Cr
▲ 9% YoY
Net loss · FY 2022
₹1.01 Cr
Net margin -4.2%
EBITDA · FY 2022
₹1.4 Cr
EBITDA margin 5.9%
Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹8.63 Cr
Issued & subscribed
Open charges
₹21.48 Cr
Satisfied ₹164.45 Cr
Company age
36 yrs
Est. 1990
Employees · EPFO
3
Provident fund records
About Dolphin International Private Limited
Data last updated:
Dolphin International Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 02 March 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC039393. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.63 Cr. It was formerly known as Dolphin International Limited and Dolphin Sales Private Limited. It is led by directors Praveen Rao Kakade and Suditi Bhadauria.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 170 – 171 Basement, Prajapat Nagar, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.9 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹1.01 Cr (net margin -4.2%) and EBITDA of ₹1.4 Cr (EBITDA margin 5.9%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 11% over five years.
The company has about 3 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹21.48 Cr and satisfied charges of ₹164.45 Cr on record. Court records list 51 cases involving the company, including 23 filed by the company and 28 filed against it; 5 cases are pending.
Dolphin International Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-08-0012779). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dolphin-india.com.
Company details
CIN U74899DL1990PTC039393
Registration Number 039393
Incorporation Date 02 March 1990
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-08-0012779
Name history
Dolphin International has undergone 2 name changes throughout its history. The company was previously known as Dolphin International Limited, and Dolphin Sales Private Limited. The current legal name is Dolphin International Private Limited.
| Company Name | Status |
|---|---|
| Dolphin International Private Limited | Current |
| Dolphin International Limited | Previous |
| Dolphin Sales Private Limited | Previous |
CIN history
Dolphin International has one previous CIN (Corporate Identification Number): U74899DL1990PLC039393. The current CIN is U74899DL1990PTC039393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1990PTC039393 | Current |
| U74899DL1990PLC039393 | Previous |
Recognitions & Rankings of Dolphin International
Contact details
Dolphin International Private Limited's registered office is in New Delhi, Delhi. Its website is dolphin-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address170 – 171 Basement, Prajapat Nagar, New Delhi, Delhi, India – 110049
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Dolphin International Private Limited, buy the company report.
Comprehensive company report
Dolphin International Private 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
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Business activity
The main business activity of Dolphin International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dolphin International Private Limited, buy the company report.
Financials of Dolphin International Private Limited
FY 2022 filings availableDolphin International Private Limited reported revenue of ₹23.9 Cr (up 9% YoY) for FY 2022.
Revenue · FY 2022
₹23.9 Cr ▲ 9%
Net loss · FY 2022
₹1.01 Cr margin -4.2%
EBITDA · FY 2022
₹1.4 Cr margin 5.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 2%
5 years · compounded
▼ 11%
EBITDA CAGR growth
3 years · compounded
▼ 34%
5 years · compounded
▼ 27%
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹23.9 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.4 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.01 Cr | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.9% | ||||
| Net Profit Margin | -4.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Dolphin International Private Limited, buy the company report.
Board of directors of Dolphin International Private Limited
Dolphin International has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Rao Kakade Also directs: Dolphin Mart Private Limited, Kishan Chand Ferro Steels Private Limited, Bioticsgen Private Limited and 1 more | Director | 30 Mar 2007 | 19 Years 7 Months | Current |
| Suditi Bhadauria Also directs: Dolphin Mart Private Limited, Herbgen Naturals Private Limited | Additional Director | 07 Oct 2023 | 3 Years 0 Months | Current |
Peer comparison
Dolphin International Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eclatic International Private Limited | ₹36.3 Cr (FY 2021) | 1.0% | Delhi, India | |||
| World of Organics Global Private Limited | ₹36.26 Cr (FY 2025) | 20.0% | Delhi, India | |||
| Hsa Traders Private Limited | ₹36.26 Cr (FY 2025) | 5.0% | Navi Mumbai, Maharashtra, India | |||
| Godavarivalley Nanded Farmers Producer Company Limited | ₹36.11 Cr (FY 2025) | 4490.0% | Nanded, Maharashtra, India | |||
| Dolphin International Private Limitedthis company | ₹23.9 Cr (FY 2022) | -₹1.01 Cr | -4.2% | 9.0% | 3 | New Delhi, Delhi, India |
To see the full peer comparison of Dolphin International Private Limited, buy the company report.
Auditor
Dolphin International Private Limited is audited by Punam Kumar Gupta & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Punam Kumar Gupta & Associates | FY 2022 | 013416N |
Shareholding
The shareholding of Dolphin International Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dolphin International Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.48 Cr
Satisfied charges
₹164.45 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2018 | 100207825 | Others | ₹2.7 Cr | Open | |
| 28 Oct 2015 | 10599081 | Religare Finvest Limited | ₹1.01 Cr | Open | |
| 23 Jul 2014 | 10516102 | Icici Bank Limited | ₹52.08 Lakh | Open | |
| 23 Jul 2014 | 10516103 | Icici Bank Limited | ₹50 Lakh | Open | |
| 01 Jan 2014 | 10473213 | Others | ₹3.15 Cr | Open |
To see the full charge records of Dolphin International Private Limited, buy the company report.
Total charge records: 18 View all charges
Legal cases
Dolphin International Private Limited has 51 court cases on record: 23 filed by Dolphin International, 28 filed against it. 5 cases are pending and 46 are disposed.
Total cases
51
Filed by the company
23
Filed against the company
28
Pending
5
Disposed
46
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 19 | 1 |
| High courts | 16 | 7 | 3 |
| Supreme Court | 5 | 2 | 1 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Writ petition | Filed against the company by Prakruti Products Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed by the company against M/S Prakruti Products Pvt Ltd | Pending |
| High Court of Delhi | Appeal | Filed by the company against M/S Jolen International Ltd | Pending |
| District court, South, Delhi | Execution petition | Filed against the company by Prakruti Products Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by Prakruti Products Pvt Ltd | Disposed |
To see the full case history of Dolphin International 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.
Credit ratings & regulatory alerts
Dolphin International Private Limited was last rated by Care on 07 Jun 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Jun 2022 |
To see the full credit ratings and regulatory alerts of Dolphin International Private Limited, buy the company report.
MSME payment delays
Dolphin International Private Limited has 19 MSME Form 1 returns on record between 2019 and 2023, listing 196 overdue payments to 35 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 35)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| A J S Logistics Private Limited | |||
| Indo Global | |||
| Herbal Creations | |||
| Dolcas Botanosys Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Dolphin International Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Dolphin International has 2 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Dolphin Mart Private Limited | U21019DL1989PTC034850 | |
| Kishan Chand Ferro Steels Private Limited | U70102HP1986PTC006809 |
To see the full group structure of Dolphin International Private Limited, buy the company report.
Employees & EPFO
Dolphin International Private Limited has a workforce of 3 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-25%
GST
Dolphin International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Dolphin International Private Limited, buy the company report.
Recent activity
Dolphin International Private Limited has 14 board changes on record since 2006: 2 appointments and 12 cessations. The latest: Suditi Bhadauria was appointed as Additional Director on 07 Oct 2023.
Appointed
Suditi Bhadauria was appointed as Additional Director.
Ceased
Swarupa Rao Kakade ceased to be Director.
AGM
Dolphin International Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Vishwanath Rao Kakade ceased to be Director.
Charges
A charge registered on 18 Jan 2012 via Charge ID 10335865 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 18 Jan 2012 via Charge ID 10335866 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 18 Jan 2012 via Charge ID 10335870 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 17 Sep 2010 via Charge ID 10249379 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 09 Sep 2005 via Charge ID 80000159 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 09 Feb 2005 via Charge ID 90044564 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 21 Oct 2013 via Charge ID 10464855 with Canara Bank was fully satisfied on 11 May 2022.
Charges
A charge with Canara Bank of Rs. 10.80 Cr registered on 12 Feb 2001 with Charge ID 80000160 was modified on 09 May 2022.
40 earlier events are in the company report.
Frequently asked questions
Dolphin International is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 02 March 1990 (36+ years old) and is registered under CIN U74899DL1990PTC039393.
Dolphin International has 2 current directors:
- Praveen Rao Kakade - Director
- Suditi Bhadauria - Additional Director
The latest financial statements of Dolphin International on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Dolphin International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dolphin International is U74899DL1990PTC039393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin International has 51 court cases on record: 23 filed by the company and 28 filed against it. 5 are pending. Most are in the district courts.
Dolphin International was incorporated on 02 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dolphin International by revenue are Eclatic International Private Limited, World of Organics Global Private Limited, Hsa Traders Private Limited, Godavarivalley Nanded Farmers Producer Company Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Suditi Bhadauria was appointed as Additional Director on 07 Oct 2023. Swarupa Rao Kakade ceased to be Director on 07 Oct 2023. Vishwanath Rao Kakade ceased to be Director on 29 Aug 2022. Dolphin International has 14 board changes on record in total.
Yes, Dolphin International is registered as an MSME under Udyam registration (number: UDYAM-DL-08-0012779).
Dolphin International has 19 MSME Form 1 returns on record between 2019 and 2023, listing 196 overdue payments to 35 micro and small suppliers. The latest return was filed on 01 May 2023.
Dolphin International can be reached through the website dolphin-india.com. Its registered office is in New Delhi, Delhi, India.
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