DOLPHIN MONEY PRIVATE LIMITED
OVERVIEW - DOLPHIN MONEY PRIVATE LIMITED
Dolphin Money Private Limited is an unlisted private company incorporated on 23 June, 2017. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 4.90 cr and the total paid-up capital is INR 4.90 cr.
The current status of Dolphin Money Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dolphin Money Private Limited, per our records, was held on 30 September, 2022.
Dolphin Money Private Limited has four directors - Karunesh Shyamlal Jaiswal, Abhishek Ranchhoddas Bhanushali, and others.
The Corporate Identification Number (CIN) of Dolphin Money Private Limited is U67190MH2017PTC296523. The registered office of Dolphin Money Private Limited is at 1001,Antriksh Thakoor House, MakwanaRoad Near Marol Metro Station, Marol Naka, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - DOLPHIN MONEY PRIVATE LIMITED
CIN
U67190MH2017PTC296523
Incorporation Date / Age
23 June, 2017 / 7 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 490.0 Lacs
Paidup Capital
INR 490.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1001,Antriksh Thakoor House, MakwanaRoad
Near Marol Metro Station, Marol Naka
Mumbai
Mumbai City - 400059
Maharashtra - India
FINANCIAL HIGHLIGHTS - DOLPHIN MONEY PRIVATE LIMITED
| 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DOLPHIN MONEY PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Karunesh Shyamlal Jaiswal and Abhishek Ranchhoddas Bhanushali who were appointed on 23 June, 2017. They have been on the board for more than 6 years. The most recently appointed director is Dheerajkumar Chhotelal Gupta, who was appointed on 15 June, 2018.
Karunesh Shyamlal Jaiswal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KARUNESH SHYAMLAL JAISWAL | Director | 23 June, 2017 | View other directorships |
| ABHISHEK RANCHHODDAS BHANUSHALI | Director | 23 June, 2017 | View other directorships |
| DHEERAJKUMAR CHHOTELAL GUPTA | Director | 15 June, 2018 | View other directorships |
| RITESH C CHIPDE | Director | 09 March, 2018 | View other directorships |
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 | |
|---|---|---|---|---|
|
SPRISM INVESTMENT SERVICES PRIVATE LIMITED
It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 4.90 cr.
|
2000 | Karnataka | 4.90 cr | Buy financial reports |
|
KNA SHARE BROKERS PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 4.90 cr.
|
2004 | West Bengal | 4.90 cr | Buy financial reports |
|
FITCH SOLUTIONS INDIA ADVISORY PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
2013 | Maharashtra | 4.90 cr | Buy financial reports |
|
SVS SECURITIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
1997 | Maharashtra | 4.90 cr | Buy financial reports |
|
PAVAK SECURITIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
1997 | Maharashtra | 4.90 cr | Buy financial reports |
|
TRAJAX INVESTMENT & TRADING CO LTD
It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 4.90 cr.
|
1982 | West Bengal | 4.90 cr | Buy financial reports |
|
KLING ENTERPRISES INDIA LIMITED
It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 4.90 cr.
|
2007 | Telangana | 4.90 cr | Buy financial reports |
|
FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
2016 | Maharashtra | 4.90 cr | Buy financial reports |
|
MANSA MATA FINANCE PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
2019 | Maharashtra | 4.90 cr | Buy financial reports |
|
SALASAR STOCK BROKING LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 4.90 cr.
|
1994 | West Bengal | 4.90 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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