OVERVIEW - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

Dolphin Finance And Investment Company Limited is a listed public company incorporated on 30 June, 1981. It is classified as a public limited company and is located in Andhra Pradesh, Andhra Pradesh. It's authorized share capital is INR 1.75 cr and the total paid-up capital is INR 1.37 cr.

The current status of Dolphin Finance And Investment Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Dolphin Finance And Investment Company Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Dolphin Finance And Investment Company Limited has four directors - Gupta Naveen, Raj Kumar Tantia, and others.

The Corporate Identification Number (CIN) of Dolphin Finance And Investment Company Limited is L65993AP1981PLC003094. The registered office of Dolphin Finance And Investment Company Limited is at 38-30-94/1,HUSSAIN NAGAR,, VISAKHAPATNAM,, ANDHRA PRADESH, Andhra Pradesh.

  • COMPANY FINANCIALS
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED


CIN

L65993AP1981PLC003094

Incorporation Date / Age

30 June, 1981 / 40 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 175.0 Lacs

Paidup Capital

INR 136.56235 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

38-30-94/1,HUSSAIN NAGAR,
VISAKHAPATNAM,
ANDHRA PRADESH - 530018
Andhra Pradesh - India


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DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED - Registration Details
CINL65993AP1981PLC003094
Incorporation Date / Age30 June, 1981 / 40 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 175.0 Lacs
Paidup CapitalINR 136.56235 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address38-30-94/1,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH - 530018 Andhra Pradesh - India

FINANCIAL HIGHLIGHTS - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Raj Kumar Tantia who was appointed on 20 June, 1984. Raj Kumar Tantia has been on the board for more than 37.134246575342466 years. The most recently appointed directors are Gupta Naveen and Abhishek Gupta, who were appointed on 03 November, 2020.


Gupta Naveen has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GUPTA NAVEEN Director 03 November, 2020 Other directorships - COROMANDEL ROLLER FLOUR MILLS PVT LTD,  ECON TOMASETTO INDIA PRIVATE LIMITED,  VRG INDUSTRIES PRIVATE LIMITED,  ANG AGRO FOODS PRIVATE LIMITED,  ANJANEYA ROLLER FLOUR MILLS PRIVATE LIMITED,  PAN FUELTECH PRIVATE LIMITED,  SAHUWALA AUTO FORGE AND ENGINEERING PRIVATE LIMITED,  CIRCARS ROLLER FLOUR MILLS PVT LTD, 
RAJ KUMAR TANTIA Director 20 June, 1984 Other directorships - SAHUWALA AUTO FORGE AND ENGINEERING PRIVATE LIMITED,  CIRCARS ROLLER FLOUR MILLS PVT LTD,  GAUTAMI AGRO FOODS PRIVATE LIMITED, 
ABHISHEK GUPTA Director 03 November, 2020 Other directorships - GLOBAL GOURMET (I) FOODS LLP,  COROMANDEL ROLLER FLOUR MILLS PVT LTD,  ECON TOMASETTO INDIA PRIVATE LIMITED,  ARETE 22 PRIVATE LIMITED,  GODAVARI ROLLER FLOUR MILLS PRIVATE LIMITED,  ANG AGRO FOODS PRIVATE LIMITED,  ANJANEYA ROLLER FLOUR MILLS PRIVATE LIMITED,  SAHUWALA CYLINDERS PRIVATE LIMITED, 
KONICA GUPTA Director 01 April, 2020 Other directorships - ARETE 22 PRIVATE LIMITED,  GODAVARI ROLLER FLOUR MILLS PRIVATE LIMITED,  ECON CYLINDERS PRIVATE LIMITED,  SAHUWALA AUTO FORGE AND ENGINEERING PRIVATE LIMITED,  CIRCARS ROLLER FLOUR MILLS PVT LTD,  GAUTAMI AGRO FOODS PRIVATE LIMITED, 
NIRMAL KUMAR PANDA KMP 30 May, 2018 No other directorships
SURAJ SAMPATRAO KAMBLE KMP 05 February, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GUPTA NAVEEN Director 03 November, 2020 View other directorships
RAJ KUMAR TANTIA Director 20 June, 1984 View other directorships
ABHISHEK GUPTA Director 03 November, 2020 View other directorships
KONICA GUPTA Director 01 April, 2020 View other directorships
NIRMAL KUMAR PANDA KMP 30 May, 2018 No other directorships
SURAJ SAMPATRAO KAMBLE KMP 05 February, 2020 No other directorships
20 June, 1984

RAJ KUMAR TANTIA

Director

30 May, 2018

NIRMAL KUMAR PANDA

KMP

05 February, 2020

SURAJ SAMPATRAO KAMBLE

KMP

01 April, 2020

KONICA GUPTA

Director

03 November, 2020

GUPTA NAVEEN

Director

03 November, 2020

ABHISHEK GUPTA

Director

Previous Directors - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ANCHAL FINTRADE PRIVATE LIMITED TRS.FROM W.B It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1994 Delhi 1.36 cr Buy financial reports
CAPITALSQUARE ADVISORS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.36 cr.
2008 Maharashtra 1.36 cr Buy financial reports
HINDUSTHAN SHARE PORTFOLIOS LTD. It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 1.36 cr.
1983 West Bengal 1.36 cr Buy financial reports
SNK BUSINESSES PRIVATE LIMITED It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 1.37 cr.
1989 West Bengal 1.37 cr Buy financial reports
K D R INVESTMENTS LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1981 Delhi 1.36 cr Buy financial reports
DADIMA FINANCE PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.36 cr.
1996 West Bengal 1.36 cr Buy financial reports
PELICAN CREDITS AND SECURITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.37 cr.
1995 Maharashtra 1.37 cr Buy financial reports
NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.37 cr.
1991 Delhi 1.37 cr Buy financial reports
ATLANTA CAPITAL PRIVATE LIMITED It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 1.36 cr.
1997 Haryana 1.36 cr Buy financial reports
MENNEN FINANCIAL SERVICES LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.37 cr.
1994 Maharashtra 1.37 cr Buy financial reports

Company Network - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

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How to use company network of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED Edit

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FAQ - DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

  • What is the Incorporation date of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?

    The Incorporation Date of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is 30 June, 1981.

  • What is authorized share capital of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?

    The authorized share capital of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is INR 175.0 Lacs.

  • What is the paid-up capital of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?

    The paid up capital of the DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is INR 136.56235 Lacs.

  • What is the registered address of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?

    The registered address of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is 38-30-94/1,HUSSAIN NAGAR,
    VISAKHAPATNAM,
    ANDHRA PRADESH - 530018
    Andhra Pradesh - India.

  • What is the CIN number of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?

    The CIN number of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is L65993AP1981PLC003094.

  • Who are the directors of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?

    Dolphin Finance And Investment Company Limited has four directors - Gupta Naveen, Raj Kumar Tantia, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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