Dolphin Developers Limited - Company overview

Dolphin Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45202UP2000PLC025343). …

2000-04-25 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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DD Dolphin Developers Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 147.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 33.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 228.6%
FY 2023
NET WORTH
₹25–50 Cr
▲ 4.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 7.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-18.68 cr
PAID-UP CAPITAL
15.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
26 Years 5 Months
since 2000-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-27 14:20:52
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
6
25.43 cr

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

Health scores for Dolphin Developers 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
68/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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 Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Dolphin Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45202UP2000PLC025343). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 25, 2000 (26+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 7/71-A, Tilak Nagar, Kanpur, Uttar Pradesh - 208002
Legal NameDolphin Developers Limited
CIN / LLPINU45202UP2000PLC025343
Company No.025343
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-04-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dolphin Developers Limited (7) Current board members from MCA filings, including designation and appointment details.

V
Managing Director | Since 2000-04-25 | DIN: 00289720
R
Director | Since 2020-03-17 | DIN: 00289765
A
Whole-time director | Since 2000-04-25 | DIN: 00289786
A
Director | Since 2018-01-25 | DIN: 02519238
D
Disha Bajpai
Company Secretary | Since 2024-08-06 | ARTPB0726C
A
Anand Kumar Gupta
CFO | Since 2019-12-20 | AATPG2552Q

Financial Performance of Dolphin Developers Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 147.9%
P&L ₹1–5 Cr ▲ 33.1%
EBITDA ₹50 Lakh–1 Cr ▲ 228.6%
Net worth ₹25–50 Cr ▲ 4.0%

Charges of Dolphin Developers Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 8.00 cr
State Bank Of India : 7.08 cr
Uco Bank : 6.00 cr
Bank Of Baroda : 4.00 cr
Others : 75.00 Lakh
Open Charges: 2 Satisfied Charges: 6
Open -18.68 cr
Satisfied 25.43 cr
LenderAmountStatus
Uco Bank
Creation Date: 09 Mar 2023
6.00 cr Open
State Bank Of India
Creation Date: 24 Aug 2018
7.08 cr Closed
Bank Of Baroda
Creation Date: 05 Sep 2013
4.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Financial Ratios of Dolphin Developers Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dolphin Developers Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Dolphin Developers Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Dolphin Developers 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

Credit Ratings, Litigation & Regulatory Alerts for Dolphin Developers Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dolphin Developers 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

Subsidiaries & Group Companies of Dolphin Developers Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Dolphin Developers 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
Frequently Asked Questions about Dolphin Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dolphin Developers Limited?
The Corporate Identification Number (CIN) for Dolphin Developers Limited is U45202UP2000PLC025343. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 025343 as per MCA.
When was Dolphin Developers Limited incorporated?
Dolphin Developers Limited was incorporated 26 years 5 months ago on 25 Apr 2000.
Who are the current board members and directors of Dolphin Developers Limited?
Dolphin Developers Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dolphin Developers Limited?
Dolphin Developers Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dolphin Developers Limited?
Dolphin Developers Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Dolphin Developers Limited?
Dolphin Developers Limited is classified as Public Limited Indian Non-Government Company.
Dolphin Developers Limited - is it listed or unlisted?
Dolphin Developers Limited is a Unlisted company.
Does Dolphin Developers Limited have subsidiaries?
Dolphin Developers Limited has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dolphin Developers Limited?
Dolphin Developers Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Dolphin Developers Limited associated with?
Dolphin Developers Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Dolphin Developers Limited have GST registrations on file?
Dolphin Developers Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dolphin Developers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dolphin Developers Limited.
Are there similar companies to Dolphin Developers Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dolphin Developers Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dolphin Developers Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.