Dolphin Medical Services Ltd - Due diligence report

A 360° intelligence report on Dolphin Medical Services Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1992-09-21 Seri Lingampally, Telangana Active Listed Active Non-Compliant
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Dolphin Medical Services Ltd — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Dolphin Medical Services Ltd is assessed as Moderate with a Trust Score of 63/100. Dolphin Medical Services Ltd is an active public limited indian non-government company incorporated in 1992, operating in the Healthcare sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Dolphin Medical Services Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (1.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Edelweiss Asset Reconstruction Company Limited1 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: VAMSI KRISHNA ROTTELA on 2025-03-15.
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMI SUDHA MADALA 01234567 Director 01/04/2018 6 yrs Approved
VENKATA MOHAN PRASAD GUDE 01234567 Director 01/04/2018 6 yrs Approved
VENKATA MOHAN PRASAD GUDE 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI SUDHA MADALA 01234567 Director 01/04/2018 6 yrs Approved
BUDDHA SAGAR NANAPANENI 01234567 Director 01/04/2018 6 yrs Approved
SRUJANA SIDDHANI 01234567 Director 01/04/2018 6 yrs Approved
VINAY VISHNURAJ NAYAK 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA SEENA KARKERA 01234567 Director 01/04/2018 6 yrs Approved
MALLOUR RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH B 01234567 Director 01/04/2018 6 yrs Approved
Kolachalama Saikumar 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • LAKSHMI SUDHA MADALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: LAKSHMI SUDHA MADALA (Whole-time director) · VENKATA MOHAN PRASAD GUDE (Managing Director) · VENKATA MOHAN PRASAD GUDE (CEO) · LAKSHMI SUDHA MADALA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (33/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Apr 2026
Director appointed
SRUJANA SIDDHANI (Additional Director)
Director appointed
Kolachalama Saikumar (Additional Director)
12 Feb 2026
Director appointed
MALLOUR RAJESH KUMAR (Additional Director)
Director appointed
PRAKASH B (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Oct 2021
Director ceased
RAMANA KUMAR KOVI
25 Jan 2021
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
29 Dec 2017
Director ceased
TURLAPATI SESHU KUMAR
Director ceased
SESHA RATNAM MADALA
Director ceased
PADMASRI TURLAPATI
04 Dec 2017
Director appointed
BUDDHA SAGAR NANAPANENI (Director)
24 May 2014
Director ceased
HEMANTH KUMAR MANIKYAM
29 Mar 2008
Director ceased
MALLIKHARJUNA RAO GUDE
20 Dec 2007
Charge created
Edelweiss Asset Reconstruction Company Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Threos Healthcare Private Limited U24303TN2019PTC127638 Sriperumbudur, Tamil Nadu, India
Cosmic Fortunes India Limited U33112TG1999PLC032421 Hyderabad, Telangana, India
Genestore U73100DL2019PTC358370 New Delhi, Delhi, India
Araya Health Private Limited U24230KA2022PTC160155 Bengaluru, Karnataka, India
Newmi U85300HR2021PTC096690 Gurgaon, Haryana, India
Elda Health U72900KA2020PTC131849 Bangalore South, Karnataka, India
Dms Health Private Limited U74999TN2017PTC116682 Saidapet, Tamil Nadu, India
Arya Vaidya Kalpashala Private Limited U36990PN2018PTC174807 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Dolphin Medical Services Ltd before audits and certifications: compliance score 33/100, 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 Medical Services Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dolphin Medical Services Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Dolphin Medical Services Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dolphin Medical Services Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dolphin Medical Services Ltd an active company?

Dolphin Medical Services Ltd has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Dolphin Medical Services Ltd financially healthy?

Dolphin Medical Services Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dolphin Medical Services Ltd?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dolphin Medical Services Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.

Does Dolphin Medical Services Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dolphin Medical Services Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Dolphin Medical Services Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.