Dolphin Softech Private Limited - Company overview

Dolphin Softech Private Limited was incorporated on 30 January 2004 and is registered with ROC Delhi.

2004-01-30 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
5.25 cr
AUTHORISED CAPITAL
5.25 cr
COMPANY AGE
22 Years 8 Months
since 2004-01-30
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-25 13:40:37
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
6
40.49 cr

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

Health scores for Dolphin Softech 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ZEBA URFI has DIN status "Disqualified by RoC u/s 164(2)".
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 Softech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dolphin Softech Private Limited was incorporated on 30 January 2004 and is registered with ROC Delhi. It is an active private limited company, now about 22 years old. Its registered office is at 16, 3Rd Floor Community Centre, East Of Kailash, New Delhi, Delhi.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

It has two directors - Zeba Urfi and Zaibun Nisa - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 19 other companies, including Al-Naimet Foods Private Limited and Al-Rehmat Agro Private Limited.

Authorised and paid-up capital are both ₹5.25 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Andhra Bank among the lenders, and six more have been paid off.

Information Technology ••••••••
  • Location 16, 3Rd Floor Community Centre, East Of Kailash, New Delhi, Delhi - 110065
Legal NameDolphin Softech Private Limited
CIN / LLPINU27310DL2004PTC124392
Company No.124392
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-30
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

Z
Zeba Urfi
Director | Since 2004-01-30 | DIN: 02248799
Z
Zaibun Nisa
Director | Since 2004-01-30 | DIN: 02176293

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

Andhra Bank : 28.90 cr
Punjab National Bank : 22.38 cr
Open Charges: 2 Satisfied Charges: 6
Open -
Satisfied 40.49 cr
LenderAmountStatus
Andhra Bank
Creation Date: 15 May 2012
 10.50 cr Open
Andhra Bank
Creation Date: 05 Oct 2011
 18.40 cr Open
Punjab National Bank
Creation Date: 18 Mar 2009
 11.19 cr Closed

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

Board Overlap From MCA / Compliance Filings

Al-Naimet Foods Private Limited 2 Shared Directors
Al-Rehmat Agro Private Limited 2 Shared Directors
Aoc Computers Private Limited 2 Shared Directors
Apex Laminates Private Limited 2 Shared Directors
Blend Well Alloys Private Limited 2 Shared Directors
Cosmic Photovoltaic Private Limited 2 Shared Directors
Dolphin Energy Private Limited 2 Shared Directors
Dolphin Infratech Private Limited 2 Shared Directors
Excelon Energy Private Limited 2 Shared Directors
Greencraft Paper Private Limited 2 Shared Directors
Kinza Industrial Estate Llp 2 Shared Directors
New Constellation Energy Private Limited 2 Shared Directors
Orion Alloy & Strips Limited 2 Shared Directors
Zaid Projects Private Limited 2 Shared Directors
Zeba Agro Private Limited 2 Shared Directors
Zesha Agro Private Limited 2 Shared Directors
Zesha Foods Private Limited 2 Shared Directors
Ascendo Solution Llp 1 Shared Director
Cosmic Solar Energy Private Limited 1 Shared Director

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

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dolphin Softech 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dolphin Softech 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dolphin Softech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dolphin Softech Private Limited?
MCA does not publish an "owner" field. Dolphin Softech Private Limited is run by its directors, Zeba Urfi and Zaibun Nisa. 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 Softech Private Limited?
Dolphin Softech Private Limited has two current directors: Zeba Urfi (since January 2004) and Zaibun Nisa (since January 2004).
What is CIN of Dolphin Softech Private Limited?
The CIN of Dolphin Softech Private Limited is U27310DL2004PTC124392. Reading it left to right: U means it is not listed, 27310 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 124392 is its registration number.
When was Dolphin Softech Private Limited incorporated?
Dolphin Softech Private Limited was incorporated on 30 January 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Dolphin Softech Private Limited?
The registered office on MCA records is 16, 3Rd Floor Community Centre, East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Dolphin Softech Private Limited?
MCA shows Dolphin Softech Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Dolphin Softech Private Limited?
You can post to its registered office at 16, 3Rd Floor Community Centre, East Of Kailash, New Delhi, Delhi - 110065.
What industry or business activity is Dolphin Softech Private Limited associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
What is paid-up capital and authorised share capital of Dolphin Softech Private Limited?
Both authorised and paid-up capital are ₹5.25 crore.
When did Dolphin Softech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dolphin Softech Private Limited?
Two charges against Dolphin Softech Private Limited are still open and six have been satisfied. Lenders named in the filings include Andhra Bank and Punjab National Bank.
Have any directors left Dolphin Softech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dolphin Softech Private Limited?
19 companies share directors with Dolphin Softech Private Limited. Among them are Al-Naimet Foods Private Limited, Al-Rehmat Agro Private Limited, Aoc Computers Private Limited and 16 more.
How can I get the financial details of Dolphin Softech Private Limited?
No financial statements for Dolphin Softech Private Limited are on record with us yet.
Dolphin Softech Private Limited - is it listed or unlisted?
Dolphin Softech 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 Softech Private Limited?
Dolphin Softech Private Limited is registered with ROC Delhi.
What is the company classification of Dolphin Softech Private Limited?
MCA classifies Dolphin Softech Private Limited as: Private Limited Indian Non-Government Company.

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.