Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED
CIN: L65993AP1981PLC003094
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED (CIN: L65993AP1981PLC003094) is a Public company incorporated on 30 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 13701860.00.
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED are KONICA GUPTA, SURESH MARPU, and GUPTA NAVEEN.
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L65993AP1981PLC003094 and its registration number is 3094. Users may contact DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is A7, Kancharapalem , Visakhapatnam (Urban), Andhra Pradesh, India - 530007.
Current status of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DOLPHIN FINANCE AND INVESTMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOLPHIN FINANCE AND INVESTMENT COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOLPHIN FINANCE AND INVESTMENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOLPHIN FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570218 | KONICA GUPTA | Whole-time director | 2020-04-01 |
| 09242135 | SURESH MARPU | Director | 2021-10-21 |
| 00509872 | GUPTA NAVEEN | Additional Director | 2020-11-03 |
Past Directors & Key Managerial Personnel of DOLPHIN FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510032 | GITA GUPTA | Director | - | 2020-03-14 |
| 00510032 | GITA GUPTA | Whole-time director | - | 2020-04-01 |
| 00671043 | ABHISHEK GUPTA | Additional Director | - | 2021-10-21 |
| 00671043 | ABHISHEK GUPTA | Director | - | 2020-08-31 |
| 02565618 | MANOHARA RAO KORUKONDA | Director | - | 2017-03-18 |
| 03570218 | KONICA GUPTA | Additional Director | - | 2020-04-01 |
| 07655675 | INDARCHAND PRAJAPATHI | Additional Director | - | 2018-07-30 |
| 07655675 | INDARCHAND PRAJAPATHI | Director | - | 2020-11-03 |
| 00509811 | PAWAN KUMAR GUPTA | Director | - | 2009-08-31 |
| 00509872 | GUPTA NAVEEN | Director | - | 2020-08-31 |
| 00509993 | RAJ KUMAR TANTIA | Additional Director | - | 2018-07-30 |
| 00509993 | RAJ KUMAR TANTIA | Director | - | 2022-01-20 |
Other Directorships of GITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAMI AGRO FOODS PRIVATE LIMITED | U01820AP2017PTC105792 | Director | - | 2020-04-01 |
| SAHUWALA CYLINDERS PRIVATE LIMITED | U11100AP1982PTC003665 | Additional Director | - | 2018-04-28 |
| SAHUWALA CYLINDERS PRIVATE LIMITED | U11100AP1982PTC003665 | Director | - | 2016-12-31 |
| VRG INDUSTRIES PRIVATE LIMITED | U15310AP2011PTC075488 | Director | - | 2020-03-13 |
| GODAVARI ROLLER FLOUR MILLS PRIVATE LIMITED | U15311AP1980PTC002654 | Director | - | 2011-12-19 |
| CIRCARS ROLLER FLOUR MILLS PVT LTD | U15311AP1981PTC003036 | Director | - | 2020-04-01 |
| ECON CYLINDERS PRIVATE LIMITED | U29253AP2012PTC080141 | Director | - | 2014-02-01 |
| SAHUWALA AUTO FORGE AND ENGINEERING PRIVATE LIMITED | U74140AP2005PTC048457 | Director | - | 2020-04-01 |
Other Directorships of ABHISHEK GUPTA
Other Directorships of MANOHARA RAO KORUKONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIVASA SMELTERS PRIVATE LIMITED | U27101AP2003PTC041512 | Director | 2003-12-24 | Ongoing |
| BALAJI FINVEST PVT LTD | U65993WB1995PTC157000 | Director | - | 2013-07-17 |
Other Directorships of KONICA GUPTA
Other Directorships of INDARCHAND PRAJAPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORA TEXTILES LIMITED | L17111TZ1993PLC004290 | Additional Director | - | 2024-01-30 |
| ANJANEYA ROLLER FLOUR MILLS PRIVATE LIMITED | U15311AP1980PTC002653 | Additional Director | - | 2018-07-12 |
Other Directorships of PAWAN KUMAR GUPTA
Other Directorships of SURESH MARPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSUM & ASSOCIATES LLP | ACA-7676 | Designated Partner | 2023-04-25 | Ongoing |
| SRINIVASA FERRO ALLOYS LTD | L27109AP1988PLC008340 | Additional Director | - | 2021-11-30 |
| SRINIVASA FERRO ALLOYS LTD | L27109AP1988PLC008340 | Director | 2021-11-30 | Ongoing |
| CHHATTISGARH STEEL AND POWER LIMITED | U27109CT2003PLC016284 | Additional Director | - | 2023-09-29 |
| CHHATTISGARH STEEL AND POWER LIMITED | U27109CT2003PLC016284 | Director | 2023-09-13 | Ongoing |
Other Directorships of GUPTA NAVEEN
Other Directorships of RAJ KUMAR TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAMI AGRO FOODS PRIVATE LIMITED | U01820AP2017PTC105792 | Additional Director | 2020-03-03 | Ongoing |
| VRG INDUSTRIES PRIVATE LIMITED | U15310AP2011PTC075488 | Additional Director | - | 2020-05-14 |
| CIRCARS ROLLER FLOUR MILLS PVT LTD | U15311AP1981PTC003036 | Additional Director | - | 2022-01-20 |
| COROMANDEL ROLLER FLOUR MILLS PVT LTD | U15311TG1981PTC003033 | Additional Director | - | 2021-11-30 |
| COROMANDEL ROLLER FLOUR MILLS PVT LTD | U15311TG1981PTC003033 | Director | - | 2022-06-06 |
| SAHUWALA AUTO FORGE AND ENGINEERING PRIVATE LIMITED | U74140AP2005PTC048457 | Additional Director | - | 2022-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-9388 | AVQUANTEX LLP | 57-28-1, Old ITI Jn,,Kancharapalem,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| U62011AP2023PTC110824 | ATYARVAT CLOUD SAAS TECHNOLOGIES PRIVATE LIMITED | 39-18-63, Flat No FF2 Mother Enclave,,Madhavadhara, Visakhapatnam (Urban) Industrial Estate,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| ACW-9438 | KHEL SHOP LLP | 39-11-13 BRUNDHAVANAM,Visakhapatnam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| U62013AP2025PTC120163 | PIONEQ INFO SOLUTIONS PRIVATE LIMITED | 39-19-65/1, Madhava Murali Road,Near Seethanna Gardens, Madhavadhara, Industrial Estates Visakhapatnam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| ACA-9749 | ShriGs Training Staffing and Consulting Services LLP | Flat No.B2/307Vuda Apartments Visakhapatnam (Urban), Andhra Pradesh, India - 530007 |
| U46411AP2023PTC111865 | SIVAPRADAYA HANDLOOMS PRIVATE LIMITED | C/O NAMBADAUMA 39-8-43/1 MURALINAGAR , Visakhapatnam (Urban), Andhra Pradesh, India - 530007 |
| U62091AP2023PTC111772 | GALAIT SOLUTIONS PRIVATE LIMITED | C/O MARPINA PRASAD RAO NEELADRIBLOCK506HAPPYHOME , Visakhapatnam (Urban), Andhra Pradesh, India - 530007 |
| U93090AP2017PTC105274 | MANTRA WELLNESS AND HEALING SERVICES PRIVATE LIMITED | 37-12-20/2/1 G F-1 SVM Soudha, NGGOS Colony , VISAKHAPATNAM (URBAN), Andhra Pradesh, India - 530007 |
| U96090AP2026PTC123428 | RAVVERA GLOBAL PRIVATE LIMITED | flat 302, saikrishnatower,tennetinagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| ACX-0352 | RC INFRA LLP | FLAT NO 505,TEETLAS KP PARADISE,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| ACE-4030 | ERPXPERT TECHNOLOGIES LLP | 202, 202 MURALI RESIDENCY,NEHRU NAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| U10203AP2026PTC124113 | COASTAL ROOTS PRIVATE LIMITED | 39-22-54/7/2,KALINGA NAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| ACS-0535 | SOLARYUGA SOLUTIONS LLP | 37-10-160, AYYAPPA NAGAR,MURALI NAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| U46620AP2025PTC120750 | SRI SAI FERROTRADE PRIVATE LIMITED | 39-22-54/7/2,KALINGA NAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U41000AP2024PTC114687 | SAPTHAGIRI ICONIC PROJECTS PRIVATE LIMITED | 39-9-156/6, Tenneti Nagar,Madhavadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U62020AP2023PTC110619 | DESTINYCURVES CONSULTANCY PRIVATE LIMITED | 6F-4, Madhavaswamy Temple Road,,Madhavadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U82199AP2024PTC115854 | BRIGADRR SOLUTIONS PRIVATE LIMITED | Flat no 302,Botcha Squara,Passport Building,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| ACY-7368 | SAVARNA SHAKTHI PROJECTS LLP | DOOR NO 37-7-42/1,NGOS COLONY,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| ACU-8206 | JYDE GROUP LLP | 104 Area, Bapuji Nagar,38-39-14 5,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| ACQ-9566 | SERENE FOOT RELIEF LOUNGE LLP | SNO20/2FLATNO201DASAPALLA,PARADISE MADHAVADHARA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530007 |
| U30305AP2026PTC125884 | OMNIVIDENT ARMA PRIVATE LIMITED | FL.no202, Anjanadri Block,Old ITI Junction,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U46610AP2025PTC121640 | SKR OCEAN SHIPPING AND LOGISTICS PRIVATE LIMITED | D.No.38-22-60/1,104 Area,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U73100AP2024PTC113874 | DEALSHAKER OES INDIA PRIVATE LIMITED | 39-23-4, MADHAVADHARA,VAMSINAGAR,,NEAR DMART,Muralinagar,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U73100AP2025PTC117377 | AIRVOZE MARKETING PRIVATE LIMITED | 57-27-288, SIDDARDHA NGR,OLD IT JUNCTION,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U01500AP2023PTC112014 | PARADES MAA FOODS PRIVATE LIMITED | 39-9-94/3,TENNATI NAGAR,Revenue Ward 39,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U68200AP2023PTC111332 | AVINASH ETERNAL INFRA PRIVATE LIMITED | 38-40-1, 104 AREA,,Near Lakshmi Narasimha Th,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U78100AP2023PTC110804 | MORIBA STEVEDORES PRIVATE LIMITED | 39-8-12,MURALI NAGAR,NEAR BVR,GRAND,MURALINAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U85490AP2025NPL121737 | MADHAVSWAMY SEVA FOUNDATION | #39-14-16, 2ND FLOOR,SRI KRISHNA LODGE,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
| U41001AP2026OPC125513 | NIYAM CONSTRUCTIONS (OPC) PRIVATE LIMITED | 37-11-69/2, 2nd floor,Pattabhi reddy garden,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530007-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.