Promoter holding
64.27%
DR
Dolphin Rfid Private Limited - Due diligence report
A 360° intelligence report on Dolphinrfid: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Dolphinrfid — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Dolphinrfid is assessed as Moderate with a Trust Score of 57/100. Dolphinrfid is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment 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 moderate compliance risk and high financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Dolphin Rfid 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 2 open (1.83 cr) · 3 satisfied (2.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd. | 3 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| URVASHI SAWHNEY MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIPUN VIDYASAGAR 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 |
- 4 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 2016)
| 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 2021 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
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
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 40 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.83 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Jan 2018
Charge satisfied
Karnataka Bank Ltd.
10 Aug 2017
Charge created
Others - 82.63 Lakh
09 Jun 2017
Director ceased
PRAKASH KRISTAPPA KAKARADDI
Director ceased
VINOD SAHNEY
Director ceased
DIVYESH SATYENDRA VOHRA
Director ceased
PREM KANYALAL MAKHIJA
23 Feb 2016
Charge satisfied
Karnataka Bank Ltd.
05 Jan 2016
Charge created
Karnataka Bank Ltd. - 25.00 Lakh
30 Sep 2015
Director ceased
URVASHI SAWHNEY MALHOTRA
26 Mar 2015
Securities allotted
510000 Equity Shares Without Differential Rights - 51.00 Lakh raised
Securities allotted
350000 Equity Shares Without Differential Rights - 35.00 Lakh raised
Securities allotted
140000 Equity Shares Without Differential Rights - 14.00 Lakh raised
11 Oct 2014
Director appointed
URVASHI SAWHNEY MALHOTRA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dhanushree Texpro Limited | U74900UP1994PLC075072 | Varanasi, Uttar Pradesh, India |
| Harisneh Vanijya Private Limited | U46909WB2015PTC206621 | Kolkata, West Bengal, India |
| K F Agro Private Limited | U01132PB1998PTC021937 | Punjab, Punjab, India |
| Goswain Herbs Private Limited | U74999WB2016PTC215622 | Kolkata, West Bengal, India |
| Organica Pure Farm Products Private Limited | U15494DL2009PTC193930 | Delhi, Delhi, India |
| Chethana Medicaments Pvt Ltd | U51397KL1994PTC007632 | Malappuram, Kerala, India |
| Tawang Scientific Private Limited | U29309WB2019PTC235476 | Kolkata, West Bengal, India |
| Controlp Techno Solutions Private Limited | U72900TG2017PTC117734 | Secunderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dolphinrfid before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dolphinrfid: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dolphinrfid - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Dolphinrfid 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 Dolphinrfid - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dolphinrfid an active company?
Dolphinrfid has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Dolphinrfid financially healthy?
Dolphinrfid has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dolphinrfid?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dolphinrfid?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Dolphinrfid have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Dolphinrfid up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Dolphinrfid?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
