Promoter holding
64.27%
DD
Dolphin Developers Limited - Due diligence report
A 360° intelligence report on Dolphin Developers Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Dolphin Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Dolphin Developers Limited is assessed as Low Risk with a Trust Score of 90/100. Dolphin Developers Limited is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Dolphin Developers Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (6.75 cr) · 6 satisfied (25.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Hemkunt Buildtech Private Limited | 1 | 48.0 cr |
| Hemkunt Buildtech Private Limited. | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISHWA NATH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHUNATH PRASAD GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DISHA BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNEET GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
13
Capital events
3 allotment(s) · 4 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anandeshwar City Planner Private Limited | Subsidiary Company | 74.00% |
| Anandeshwar Dream Homes Private Limited | Subsidiary Company | 74.00% |
| Dolphin Infraheight Private Limited | Subsidiary Company | 74.00% |
| Anandeshwar Grah Niwas Private Limited | Subsidiary Company | 74.00% |
| Society Construction Company Private Limited | Subsidiary Company | 74.00% |
| Dolphin Infrabuild India Private Limited | Subsidiary Company | 74.00% |
| Anandeshwar Villas Private Limited | Subsidiary Company | 74.00% |
| Dolphin Township Private Limited | Subsidiary Company | 74.00% |
| Anandeshwar Residency Private Limited | Subsidiary Company | 74.00% |
| Dolphin Hitech City Planner Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VISHWA NATH GUPTA (Managing Director) · ANAND KUMAR GUPTA (Whole-time director) · ANAND KUMAR GUPTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 6.75 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Director appointed
DISHA BAJPAI (Company Secretary)
30 Mar 2024
Charge satisfied
State Bank Of India
09 Mar 2023
Charge created
Uco Bank - 6.00 cr
09 Aug 2022
Charge satisfied
Hemkunt Buildtech Private Limited.
Charge satisfied
Hemkunt Buildtech Private Limited
17 Mar 2020
Director appointed
RAGHUNATH PRASAD GUPTA (Director)
20 Dec 2019
Director appointed
ANAND KUMAR GUPTA (CFO)
Director ceased
VISHWA NATH GUPTA
24 Aug 2018
Charge created
State Bank Of India - 7.08 cr
20 Mar 2018
Director ceased
RAGHUNATH PRASAD GUPTA
Director ceased
CHARUL JAIN
25 Jan 2018
Director appointed
AMIT KUMAR GUPTA (Director)
13 Nov 2017
Director ceased
ABHISHEK CHATURVEDI
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sv Innovative Constructions Private Limited | U70100DL2016PTC309846 | New Delhi, Delhi, India |
| B M Buildmart Private Limited | U45400RJ2022PTC082226 | Kota, Rajasthan, India |
| Axis Concept Construction Private Limited | U45201KA2007PTC043841 | Bangalore, Karnataka, India |
| Kalpataru Hills Residency Private Limited | U45209MH2021PTC370370 | Mumbai, Maharashtra, India |
| Dongxing Contractors Private Limited | U29308DL2019PTC353114 | New Delhi, Delhi, India |
| Ultimate E-Solutions Private Limited | U74999DL2007PTC160250 | Delhi, Delhi, India |
| Shama Estates Private Limited | U74899DL1991PTC032124 | Rohini, Delhi, India |
| Ar Es Pe Infra Private Limited | U45200TN2016PTC104387 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dolphin Developers Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dolphin Developers Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dolphin Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dolphin Developers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dolphin Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dolphin Developers Limited an active company?
Dolphin Developers Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Dolphin Developers Limited financially healthy?
Dolphin Developers Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dolphin Developers Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dolphin Developers Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Dolphin Developers Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Dolphin Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Dolphin Developers Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
