CIN |
|
|
Company Name |
DOLPHIN INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
39393 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
02 March 1990 |
|
Age of Company |
34 years, 1 month, 23 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹90,000,000 |
|
Paid up capital |
₹86,333,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DOLPHIN INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00327413 |
Director |
02 March 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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01095557 |
Director |
30 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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DPCPS2448J |
Company Secretary |
28 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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FDWPS1592F |
Company Secretary |
29 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2020PTC368758 |
HERBGEN NATURALS PRIVATE LIMITED | 21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN |
U74899DL1990PTC039393 |
DOLPHIN INTERNATIONAL PRIVATE LIMITED | 21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN |
U85300DL2019PTC350982 |
WELLNESS JIVA PRIVATE LIMITED | 21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi DL 110016 IN |
U63040DL2005PTC137076 |
CEDAR TRAVELS PRIVATE LIMITED | 101-102 Oriental House, Gulmohar Enclave, Commercial Complex, Yusuf Sarai New Delhi South West Delhi DL 110016 IN |
U74899DL1995PTC072032 |
ADD ADVISING SERVICES PRIVATE LIMITED | 101-102 Oriental House, Gulmohar Enclave, Commercial Complex, Yusuf Sarai New Delhi South West Delhi DL 110016 IN |
U74140DL1998PTC092100 |
TRACK INDIA PRIVATE LIMITED | 101-102, Oriental House, Gulmohar enclave commercial complex, yusuf sarai, New delhi delhi South Delhi DL 110016 IN |
U74999DL2016PTC308424 |
LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. NEW DELHI South West Delhi DL 110016 IN |
U93093DL2016PTC305893 |
REJOVE CLINIQUE PRIVATE LIMITED | C-21, S.D.A. Community Centre, Safdarjung Development Area Delhi South West Delhi DL 110016 IN |
U72300DL2010PTC199407 |
KRAUSE BIAGOSCH INDIA PRIVATE LIMITED | C-2, Second Floor SDA Community Centre Hauz Khas New Delhi South West Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Supreme Court of India |
143(1) |
19-10-2011 |
Case Filed |
2 |
|
Tis Hazari |
143(1) |
29-10-2011 |
Case Filed |
3 |
|
Tis Hazari |
211 |
29-10-2011 |
Closed |
4 |
|
Tis Hazari |
217 |
29-10-2011 |
Case Filed |
5 |
|
Tis Hazari |
300 |
15-02-2011 |
Case Filed |
6 |
|
Tis Hazari |
629 |
15-02-2011 |
Case Filed |
7 |
|
Tis Hazari |
301(1), 301(2), 301(3) |
29-10-2011 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10169753 |
2009-07-31 |
- |
2012-05-24 |
Immovable property or any interest therein |
13,500,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10174916 |
2009-08-28 |
- |
- |
Immovable property or any interest therein |
7,000,000 |
CITIBANK |
10249379 |
2010-09-17 |
- |
- |
Immovable property or any interest therein |
280,000,000 |
CANARA BANK |
10335865 |
2012-01-18 |
2013-10-21 |
- |
234,000,000 |
Canara Bank |
|
10335866 |
2012-01-18 |
2013-10-21 |
- |
234,000,000 |
CANARA BANK |
|
10335870 |
2012-01-18 |
2013-10-21 |
- |
234,000,000 |
CANARA BANK |
|
10372156 |
2012-07-31 |
- |
- |
Immovable property or any interest therein |
21,000,000 |
RELIGARE FINVEST LIMITED |
10455308 |
2013-10-10 |
- |
2018-09-20 |
Immovable property or any interest therein |
33,400,000 |
RELIGARE FINVEST LIMITED |
10455309 |
2013-10-10 |
- |
2018-09-20 |
Immovable property or any interest therein |
24,600,000 |
RELIGARE FINVEST LIMITED |
10464855 |
2013-10-21 |
- |
- |
Immovable property or any interest therein |
293,000,000 |
CANARA BANK |
10473213 |
2014-01-01 |
2020-01-24 |
- |
Corporate Guarantee |
31,500,000 |
Canara Bank |
10516102 |
2014-07-23 |
- |
- |
Immovable property or any interest therein |
5,208,252 |
ICICI BANK LIMITED |
10516103 |
2014-07-23 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
ICICI BANK LIMITED |
10599081 |
2015-10-28 |
- |
- |
Immovable property or any interest therein |
10,100,000 |
RELIGARE FINVEST LIMITED |
80000159 |
2005-09-09 |
2013-10-21 |
2022-06-08 |
Immovable property or any interest therein |
293,000,000 |
CANARA BANK |
80000160 |
2001-02-12 |
2022-05-09 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
108,000,000 |
Canara Bank |
90044564 |
2005-02-09 |
2006-02-07 |
2022-06-08 |
Immovable property or any interest therein |
5,000,000 |
CANARA BANK |
100207825 |
2018-05-15 |
- |
- |
Immovable property or any interest therein |
26,967,784 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
DOLPHIN INTERNATIONAL PVT LTD |
DELHISOUTH |
110020 |
B-210, OKHLA INDUSTRIAL AREAPHASE-INEW DELHI190DL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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