Dolphinemt - Due diligence report

A 360° intelligence report on Dolphinemt: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1993-04-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dolphinemt — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Dolphinemt is assessed as Moderate with a Trust Score of 72/100. Dolphinemt is an active private limited indian non-government company incorporated in 1993, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Dolphin Electro Magnetic Technologies Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 7 open (3.79 cr) · 3 satisfied (3.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Limited3 48.0 cr
Others3 48.0 cr
Punjab National Bank3 48.0 cr
The Hongkong And Shanghai Banking Corp. Ltd.1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
URVASHI SAWHNEY MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SURESH PINDIDAS SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
NEERA SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 3.79 cr already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
27 Apr 2021
Charge created
Others - 25.61 Lakh
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Jan 2018
Charge satisfied
Karnataka Bank Limited
02 Aug 2017
Charge created
Others - 1.03 cr
31 Jul 2017
Charge created
Others - 1.61 cr
30 Sep 2015
Director ceased
URVASHI SAWHNEY MALHOTRA
11 Oct 2014
Director appointed
URVASHI SAWHNEY MALHOTRA (Director)
20 Oct 2008
Charge created
Karnataka Bank Limited - 15.00 Lakh
23 Sep 2008
Charge created
Karnataka Bank Limited - 2.50 cr
24 Mar 2008
Charge created
Karnataka Bank Limited - 75.00 Lakh
26 Jul 2002
Charge created
Punjab National Bank - 63.00 Lakh
25 Feb 2000
Charge created
The Hongkong And Shanghai Banking Corp. Ltd. - 11.20 Lakh
03 Jun 1997
Charge created
Punjab National Bank - 3.00 Lakh
06 Oct 1994
Charge created
Punjab National Bank - 11.70 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Motoroctane U35110MH2019PTC319685 Navi Mumbai, Maharashtra, India
Shanti Healthcare Manufacturing Private Limited U36990DL2020PTC364675 Delhi, Delhi, India
Gu Bpo India Private Limited U74900DL2010PTC200123 West Vinod Nagar, Delhi, India
Kantrac Infratech Private Limited U74999KL2018PTC052636 Ernakulam, Kerala, India
Sevenseas Supplychain Solutions Private Limited U72300DL2007PTC169456 New Delhi, Delhi, India
Neosis Logistics Private Limited U74120MH2011PTC224194 Mumbai, Maharashtra, India
Solarbird Engineering Private Limited U74110GJ2017PTC095989 Ahmedabad, Gujarat, India
Geometrix Laser Solutions Private Limited U74140TG2006PTC048700 Shaikpet, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dolphinemt before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dolphinemt: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Dolphinemt - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Dolphinemt pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dolphinemt - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dolphinemt an active company?

Dolphinemt has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dolphinemt financially healthy?

Dolphinemt has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dolphinemt?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dolphinemt?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dolphinemt have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Dolphinemt up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dolphinemt?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.