Promoter holding
64.27%
DP
Dolphin Publications Private Limited - Due diligence report
A 360° intelligence report on Dolphin Publications Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Dolphin Publications Private Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Dolphin Publications Private Limited is assessed as Moderate with a Trust Score of 56/100. Dolphin Publications Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Education sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Dolphin Publications Private 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 1 open (3.00 cr) · 4 satisfied (4.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 3 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Bank Of India; Worli Naka Branch; | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2013 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAVAHAR GANGADHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOTSNA JAVAHAR GANGADHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- JAVAHAR GANGADHARAN has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 3.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
12 Mar 2012
Charge satisfied
3I Infotech Trusteeship Services Limited
04 Mar 2011
Charge created
Bank Of India - 3.00 cr
01 Dec 2010
Charge satisfied
Bank Of India
Charge satisfied
Bank Of India; Worli Naka Branch;
20 Mar 2009
Charge created
3I Infotech Trusteeship Services Limited - 2.70 cr
10 Jan 2008
Charge created
Bank Of India - 1.25 cr
19 Jan 2004
Charge created
Bank Of India - 15.00 Lakh
Charge created
Bank Of India; Worli Naka Branch; - 25.00 Lakh
07 Jan 2003
Incorporated
Registered with Roc Mumbai I
Director appointed
JAVAHAR GANGADHARAN (Director)
Director appointed
JOTSNA JAVAHAR GANGADHARAN (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dolphin Publications Private Limited before audits and certifications: compliance score 25/100, 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 Publications Private 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dolphin Publications Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Dolphin Publications Private Limited 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 Publications Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dolphin Publications Private Limited an active company?
Dolphin Publications Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Dolphin Publications Private Limited financially healthy?
Processed financial statements are not yet available for Dolphin Publications Private Limited, so its financial health is unassessed.
Should I do business with Dolphin Publications Private Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dolphin Publications Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Dolphin Publications Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Dolphin Publications Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Dolphin Publications Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
