DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED
is a Public Company that was incorporated on 30 June 1981 with the Corporate Identification Number (CIN) L65993AP1981PLC003094. It has been in operation for 43 Years , 6 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-VIJAYAWADA.
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 17500000 and a paid-up capital of Rs. 17500000.
The main activity of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 003094 .Its Email address is [email protected] and its registered address is where Company is actual registered : 38-30-94/1,HUSSAIN, NAGAR, VISAKHAPATNAM, ANDHRA PRADESH AP IN 530018. For any Query You can reach this company by email address or Postal address.
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED :
Konica Gupta, Suresh Marpu, Amrita Saraf, Gupta Naveen
Current status of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003094
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
30 June 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 6 Months , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 17500000
Paid up capital :
₹ 17500000
Number of Employees in DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED :
Login to Get information related to Number of employees in DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03570218 | Konica Gupta | Wholetime Director | 01 April 2020 | View other directorships |
| 09242135 | Suresh Marpu | Director | 21 October 2021 | View other directorships |
| AQSPM6297R | Amrita Saraf | Company Secretary | 16 August 2021 | View other directorships |
| 00509872 | Gupta Naveen | Additional Director | 03 November 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
38-30-94/1,HUSSAIN, NAGAR, VISAKHAPATNAM, ANDHRA PRADESH AP IN 530018
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U72900JK2018PTC010521 | IWARE SOFTS PRIVATE LIMITED | ALTAF, HUSSAIN, KIRAMANI, C/O, GH, HUSSAIN, HOUSE, NO, -, 65, 3RD, STREET, LEFT, NOOR, BAGH, SOPORE |
| U45309JH2022PTC018733 | RANCHI CIVIL CONSTRUCTION PRIVATE LIMITED | H/O, IMAM, HUSSAIN, AND, AZAD, HUSSAIN, STATION, ROAD, SONPURWA, PO, PS, GARHWA, GARHWA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED | AP | 530018 | 38-30-94/1,HUSSAIN, NAGAR, VISAKHAPATNAM, ANDHRA |