Dolphin Universal Rural Development Limited - Company overview

Dolphin Universal Rural Development Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200M…

2012-01-11 Gwalior, Madhya Pradesh Active Unlisted Active Non-Compliant
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DU Dolphin Universal Rural Development Limited

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
1
50.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
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 Universal Rural Development 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 14+ 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.
  • 4 directors on the board.
  • Director SUBHAM BOSE 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 Universal Rural Development Limited Company identity, industry, contact, and registration details from MCA and company records.

Dolphin Universal Rural Development Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MP2012PLC027462). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on January 11, 2012 (14+ years old), based in Gwalior. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Udaygiri Apartment,Ground Floor, Dainik Bhaskar Lane,P.S. Jayendraganj, Gwalior, Madhya Pradesh - 474002
Legal NameDolphin Universal Rural Development Limited
CIN / LLPINU45200MP2012PLC027462
Company No.027462
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-11
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dolphin Universal Rural Development Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Subham Bose
Director | Since 2012-01-11 | DIN: 03224525
D
Debraj Mitra
Additional Director | Since 2013-08-16 | DIN: 06493364
K
Koushik Dutta
Additional Director | Since 2013-08-16 | DIN: 05211731
A
Anindyo Paul
Director | Since 2012-01-11 | DIN: 03377719

Charges of Dolphin Universal Rural Development Limited Open and satisfied charges registered against the company with MCA.

Dolphin Debenture Trust : 50.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 50.00 cr
Satisfied 0
LenderAmountStatus
Dolphin Debenture Trust
Creation Date: 31 Jan 2012
 50.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Dolphin Infra Powerproject Limited 3 Shared Directors
Dolphin Infratower Limited 2 Shared Directors
Dolphin Instafood Limited 2 Shared Directors
Dolphin Shoes Private Limited 2 Shared Directors
Global Commotrade India Limited 2 Shared Directors
Dolphin Continental Inn Limited 1 Shared Director
Maxwell Enterprises Private Limited 1 Shared Director

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

1 regulatory flag 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

MSME Payment Delays by Dolphin Universal Rural Development 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

MCA Filings & Documents of Dolphin Universal Rural Development 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 Universal Rural Development Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dolphin Universal Rural Development Limited?
The Corporate Identification Number (CIN) for Dolphin Universal Rural Development Limited is U45200MP2012PLC027462. 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 027462 as per MCA.
When was Dolphin Universal Rural Development Limited incorporated?
Dolphin Universal Rural Development Limited was incorporated 14 years 9 months ago on 11 Jan 2012.
Who are the current board members and directors of Dolphin Universal Rural Development Limited?
Dolphin Universal Rural Development Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dolphin Universal Rural Development Limited?
Dolphin Universal Rural Development Limited is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dolphin Universal Rural Development Limited?
Dolphin Universal Rural Development Limited ROC code is Roc Gwalior.
What is the company classification of Dolphin Universal Rural Development Limited?
Dolphin Universal Rural Development Limited is classified as Public Limited Indian Non-Government Company.
Dolphin Universal Rural Development Limited - is it listed or unlisted?
Dolphin Universal Rural Development Limited is a Unlisted company.
What is the current status of Dolphin Universal Rural Development Limited?
Dolphin Universal Rural Development Limited is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Dolphin Universal Rural Development Limited associated with?
Dolphin Universal Rural Development Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dolphin Universal Rural Development Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dolphin Universal Rural Development Limited.
Are there similar companies to Dolphin Universal Rural Development 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 Universal Rural Development 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 Universal Rural Development 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.