Dolphin (Anand) Developer Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 5 July 2007, Dolphin (Anand) Developer Private Limited is an active private limited company that has …

2007-07-05 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 22.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 24.3%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 22.9%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 22.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 1.5%
FY 2023
OPEN CHARGES
1
14.04 cr
PAID-UP CAPITAL
9.85 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-07-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2025-01-01 12:12:26
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dolphin (Anand) Developer Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dolphin (Anand) Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 5 July 2007, Dolphin (Anand) Developer Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at 7/71 - A, Tilak Nagar, Kanpur, Uttar Pradesh.

Its filings describe the main line of business as buildings.

Its two current directors - Raghunath Prasad Gupta and Anand Kumar Gupta - were all appointed on 20 August 2022. Seven former directors are on record; the most recent to leave was Amit Kumar Gupta in November 2024. Between them, the directors also sit on the boards of 34 other companies, including Dolphin Developers Limited and Pragati Structures Private Limited.

Paid-up capital stands at ₹9.85 lakh out of ₹60 lakh authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location 7/71 - A, Tilak Nagar,, Kanpur, Uttar Pradesh - 208002
  • Website anandbuilder.co.in
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Legal NameDolphin (Anand) Developer Private Limited
CIN / LLPINU45400UP2007PTC033582
Company No.033582
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-05
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dolphin (Anand) Developer Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raghunath Prasad Gupta
Additional Director | Since 2022-08-20 | DIN: 00289765
A
Anand Kumar Gupta
Additional Director | Since 2022-08-20 | DIN: 00289786

Financial Performance of Dolphin (Anand) Developer Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 22.2%
P&L ₹1–10 Lakh ▲ 24.3%
EBITDA Loss · Under ₹1 Lakh ▲ 22.9%
Net worth ₹10–50 Lakh ▲ 22.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dolphin (Anand) Developer Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 14.04 cr
Open Charges: 1 Satisfied Charges: 0
Open 14.04 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 11 Jan 2019
 14.04 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Dolphin (Anand) Developer Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dolphin Developers Limited 2 Shared Directors
Pragati Structures Private Limited 2 Shared Directors
Society Builder Private Limited 2 Shared Directors
Aishwarya Ashiyana Private Limited 1 Shared Director
Aishwarya City Planner Private Limited 1 Shared Director
Aishwarya Colonisers Private Limited 1 Shared Director
Aishwarya Town Project Private Limited 1 Shared Director
Anand Countryclub Private Limited 1 Shared Director
Anand International Edusolutions Private Limited 1 Shared Director
Anandeshwar Apartment Private Limited 1 Shared Director
Anandeshwar Coloniser Private Limited 1 Shared Director
Anandeshwar Infra Height Private Limited 1 Shared Director
Anandeshwar Infraproject Private Limited 1 Shared Director
Anandeshwar Real Estate & Developers Private Limited 1 Shared Director
Anandswarn Residency Private Limited 1 Shared Director
Dolphin Aashiyana Private Limited 1 Shared Director
Dolphin Colonizers Private Limited 1 Shared Director
Dolphin Dwellings Private Limited 1 Shared Director
Dolphin Highways Private Limited 1 Shared Director
Dolphin Infra Project Private Limited 1 Shared Director
Dolphin Infrabuild India Private Limited 1 Shared Director
Dolphin Infraheight Private Limited 1 Shared Director
Dolphin Kagaj Udyog Private Limited 1 Shared Director
Dolphin Shelter Private Limited 1 Shared Director
Dolphin Township Private Limited 1 Shared Director
Fairplan Agency Private Limited 1 Shared Director
Hidden-Beauty Developers And Builders India Private Limited 1 Shared Director
Illec Trading Private Limited 1 Shared Director
Mudrika Distributors Private Limited 1 Shared Director
Mvr Builders Private Limited 1 Shared Director
Spirit Investment & Finance Private Limited 1 Shared Director
Vertex Builders Private Limited 1 Shared Director
Vishi Infradevelopers Private Limited 1 Shared Director
Vishi Infraheight Private Limited 1 Shared Director

Financial Ratios of Dolphin (Anand) Developer Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dolphin (Anand) Developer Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dolphin (Anand) Developer Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Dolphin (Anand) Developer Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Dolphin (Anand) Developer Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Dolphin (Anand) Developer Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dolphin (Anand) Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dolphin (Anand) Developer Private Limited?
MCA does not publish an "owner" field. Dolphin (Anand) Developer Private Limited is run by its directors, Raghunath Prasad Gupta and Anand Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dolphin (Anand) Developer Private Limited?
Dolphin (Anand) Developer Private Limited has two current directors: Raghunath Prasad Gupta (since August 2022) and Anand Kumar Gupta (since August 2022).
What is CIN of Dolphin (Anand) Developer Private Limited?
The CIN of Dolphin (Anand) Developer Private Limited is U45400UP2007PTC033582. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2007 is the year it was registered, PTC is the company type and 033582 is its registration number.
When was Dolphin (Anand) Developer Private Limited incorporated?
Dolphin (Anand) Developer Private Limited was incorporated on 5 July 2007 with ROC Uttar Pradesh I. That makes it about 19 years old.
What is the registered address of Dolphin (Anand) Developer Private Limited?
The registered office on MCA records is 7/71 - A, Tilak Nagar, Kanpur, Uttar Pradesh - 208002.
What is the current status of Dolphin (Anand) Developer Private Limited?
MCA shows Dolphin (Anand) Developer Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dolphin (Anand) Developer Private Limited?
You can post to its registered office at 7/71 - A, Tilak Nagar, Kanpur, Uttar Pradesh - 208002 and use its website, https://anandbuilder.co.in.
What industry or business activity is Dolphin (Anand) Developer Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Dolphin (Anand) Developer Private Limited?
Paid-up capital is ₹9.85 lakh and authorised capital is ₹60 lakh, so about 16% of the authorised amount has been issued.
When did Dolphin (Anand) Developer Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dolphin (Anand) Developer Private Limited?
One charge against Dolphin (Anand) Developer Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Dolphin (Anand) Developer Private Limited?
Yes, seven former directors are on record. The most recent to leave were Amit Kumar Gupta (November 2024), Mona Gupta (November 2024) and Vikram Kothari (November 2015).
Which companies share directors with Dolphin (Anand) Developer Private Limited?
34 companies share directors with Dolphin (Anand) Developer Private Limited. Among them are Dolphin Developers Limited, Pragati Structures Private Limited, Society Builder Private Limited and 31 more.
What is the turnover or revenue of Dolphin (Anand) Developer Private Limited?
Based on filed financial statements, the revenue of Dolphin (Anand) Developer Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is up 22.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dolphin (Anand) Developer Private Limited?
For FY 2023, the net worth of Dolphin (Anand) Developer Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dolphin (Anand) Developer Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dolphin (Anand) Developer Private Limited?
The website on record for Dolphin (Anand) Developer Private Limited is https://anandbuilder.co.in.
Which company owns anandbuilder.co.in?
anandbuilder.co.in is the website listed for Dolphin (Anand) Developer Private Limited in its company records.
Dolphin (Anand) Developer Private Limited - is it listed or unlisted?
Dolphin (Anand) Developer Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dolphin (Anand) Developer Private Limited?
Dolphin (Anand) Developer Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Dolphin (Anand) Developer Private Limited?
MCA classifies Dolphin (Anand) Developer Private Limited as: Private Limited Indian Non-Government Company.
Does Dolphin (Anand) Developer Private Limited have subsidiaries?
Yes, 3 subsidiaries are on record for Dolphin (Anand) Developer Private Limited.
Does Dolphin (Anand) Developer Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dolphin (Anand) Developer Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.