Dolphin Properties Pvt. Ltd - Due diligence report

A 360° intelligence report on Dolphin Properties Pvt. Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1987-08-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Dolphin Properties Pvt. Ltd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Dolphin Properties Pvt. Ltd is assessed as Low Risk with a Trust Score of 85/100. Dolphin Properties Pvt. Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Dolphin Properties Pvt. Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHEESH DABRIWAL 01234567 Director 01/04/2018 6 yrs Approved
DEVANSHI DABRIWAL 01234567 Director 01/04/2018 6 yrs Approved
KUMKUM DABRIWAL 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL KUMAR DABRIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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.

Key managerial personnel: KUMKUM DABRIWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 38+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view83/100
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 8 events
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2019
Director appointed
DEVANSHI DABRIWAL (Additional Director)
20 May 2008
Director appointed
NIRMAL KUMAR DABRIWALA (Director)
28 Apr 2008
Director ceased
SANTOSH KUMAR DABRIWALA
15 Sep 1998
Director appointed
ASHEESH DABRIWAL (Director)
Director appointed
KUMKUM DABRIWAL (Whole-time director)
07 Aug 1987
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pawan Finvest Private Limited U65999DL1995PTC068979 New Delhi, Delhi, India
Westend Developers Ltd U70109WB1985PLC038813 Kolkata, West Bengal, India
Rajkamal Associates Limited. U51909DL1986PLC023827 New Delhi, Delhi, India
Kamatchiamman Enterprises Private Limited U52100TZ2016PTC028306 Dharmapuri, Tamil Nadu, India
Karoor Investments Pvt Ltd U65990MH1987PTC042264 Mumbai, Maharashtra, India
Capro Fiscal Services Limited U74899DL2000PLC103634 New Delhi., Delhi, India
Hurricane Investment Private Limited U99999MH1997PTC111124 Mumbai, Maharashtra, India
Renomex Dealers Pvt Ltd U51109WB1995PTC075547 Saltlake, West Bengal, India
12

Who Uses This Report

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

Verify Dolphin Properties Pvt. Ltd before audits and certifications: compliance score 70/100, 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 Properties Pvt. 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Dolphin Properties Pvt. Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dolphin Properties Pvt. Ltd 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 Dolphin Properties Pvt. Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dolphin Properties Pvt. Ltd an active company?

Dolphin Properties Pvt. Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Dolphin Properties Pvt. Ltd financially healthy?

Dolphin Properties Pvt. Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dolphin Properties Pvt. Ltd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dolphin Properties Pvt. Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Dolphin Properties Pvt. Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dolphin Properties Pvt. Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Dolphin Properties Pvt. Ltd?

Its Credit Risk Score is 60/100 (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.