Dolphin Stores Private Limited - Due diligence report

A 360° intelligence report on Dolphin Stores Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2002-04-24 New Delhi, Delhi Active Unlisted Active Compliant
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Dolphin Stores Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Dolphin Stores Private Limited is assessed as Low Risk with a Trust Score of 92/100. Dolphin Stores Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Dolphin Stores Private Limited 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 9 open (282.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPTI RANA 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH RANA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN SINGH RANA 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.
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
0 allotment(s) · 3 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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 24+ years.
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 282.66 cr already registered.
  • Compliance record supports lending.
Investor view77/100
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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2023
Charge created
Others - 6.80 cr
20 Jul 2023
Charge created
Others - 99.00 cr
21 Mar 2023
Charge created
Others - 6.60 cr
30 Sep 2022
Director ceased
DEEPTI RANA
Director ceased
KAMLESH RANA
Director ceased
PRAVEEN SINGH RANA
23 Aug 2022
Charge created
Others - 57.64 cr
29 Oct 2021
Charge created
Others - 2.98 cr
27 Oct 2021
Charge created
Others - 2.64 cr
21 Oct 2021
Charge created
Others - 7.00 cr
05 Apr 2017
Charge created
Others - 50.00 cr
31 Mar 2017
Share transfer (FY 2017)
2500.00000000 shares to Deepti
Share transfer (FY 2017)
5000.00000000 shares to Singh Praveen
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - 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.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prima Associates Private Ltd U71100DL1984PTC018111 New Delhi, Delhi, India
Shree Ram Kuber Infra Private Limited U70109UP2020PTC125261 Allahabad, Uttar Pradesh, India
Valiable Developers Private Limited U70109HR2020PTC086812 Gurgaon, Haryana, India
Pacific Plywoods Pvt Ltd U20101WB1986PTC041072 Kolkata, West Bengal, India
Khushi Sansaar Developers Private Limited U70100RJ2014PTC045876 Jaipur, Rajasthan, India
Darwin Platform Realty Limited U70100MH2012PLC235265 Mumbai, Maharashtra, India
Shivam Hosiery Private Limited U18101DL2005PTC142021 New Delhi, Delhi, India
Ramayakeshav Builders And Developers Private Limited U45309UP2017PTC096041 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dolphin Stores Private Limited before audits and certifications: compliance score 100/100, 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 Stores 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dolphin Stores Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Dolphin Stores 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 Stores Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dolphin Stores Private Limited an active company?

Dolphin Stores Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dolphin Stores Private Limited financially healthy?

Dolphin Stores Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Dolphin Stores Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dolphin Stores Private Limited?

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

Does Dolphin Stores Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets.

Is Dolphin Stores Private Limited up to date with its ROC filings?

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

Is it risky to lend to Dolphin Stores Private Limited?

Its Credit Risk Score is 50/100 (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.