Dolphin Structures Limited - Due diligence report

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

2004-10-06 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Dolphin Structures Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Dolphin Structures Limited is assessed as Low Risk with a Trust Score of 89/100. Dolphin Structures Limited is an active public limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities sector. 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 03 Jul 2026 from the latest processed filings. Dolphin Structures 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWA NATH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURYANSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAGHVENDRA GARG 01234567 Director 01/04/2018 6 yrs Approved
SAMEER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023 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) · 1 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 21+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Dec 2020
Director ceased
SURYANSH GUPTA
27 Oct 2020
Director ceased
AJAY KISHORE GUPTA
25 Jul 2020
Director appointed
SURYANSH GUPTA (Director)
31 Mar 2016
Share transfer (FY 2016)
11400.00000000 shares to UNIWORLD BUILDERS PRIVATE LIMITED
05 Dec 2014
Director ceased
RAMESH CHANDRA AGARWAL
19 Aug 2014
Director ceased
PRASHANT JAIN
23 Aug 2008
Director ceased
VIKRAM KOTHARI
15 Nov 2005
Director appointed
RAGHVENDRA GARG (Director)
Director appointed
SAMEER GUPTA (Director)
Director appointed
PRASHANT JAIN (Director)
25 Feb 2005
Director appointed
RAMESH CHANDRA AGARWAL (Director)
06 Oct 2004
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
VISHWA NATH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krieger Makers Private Limited U70200PB2017PTC046928 Amritsar, Punjab, India
Laxmi Ganga Infra Developers Private Limited U45201AS2010PTC010178 Guwahati, Assam, India
Shristi Urban Infrastructure Development Limited U45203DL2005PLC137777 New Delhi, Delhi, India
Jaganjay Infracon Private Limited U45309MP2017PTC042598 Gwalior, Madhya Pradesh, India
New Tech Conclave Private Limited U70109WB2012PTC173739 Kolkata, West Bengal, India
Dharani Consulting Engineers Private Limited U74999KA2020PTC137425 Bangalore, Karnataka, India
Awas Meadows Private Limited U70109MH2020PTC337448 Mumbai, Maharashtra, India
Murlidhar Housing Projects Private Limited U70200DL2012PTC240842 Saket, Delhi, India
12

Who Uses This Report

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

Verify Dolphin Structures Limited before audits and certifications: compliance score 93/100, 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 Structures 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dolphin Structures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Dolphin Structures Limited 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 Structures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dolphin Structures Limited an active company?

Dolphin Structures Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dolphin Structures Limited financially healthy?

Dolphin Structures Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dolphin Structures Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dolphin Structures Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Dolphin Structures Limited have loans or charges against its assets?

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

Is Dolphin Structures Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dolphin Structures Limited?

Its Credit Risk Score is 55/100 (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.