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 LIMITED
CIN: U65993OR1992PLC003170 As on: 2026-07-13
DOLPHIN FINANCE AND INVESTMENT LIMITED (CIN: U65993OR1992PLC003170) is a Public company incorporated on 02 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 727000.00.DOLPHIN FINANCE AND INVESTMENT 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)].
DOLPHIN FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993OR1992PLC003170 and its registration number is 3170. Users may contact DOLPHIN FINANCE AND INVESTMENT LIMITED on its Email address - . Registered address of DOLPHIN FINANCE AND INVESTMENT LIMITED is KISHORE NAGAR, , CUTTACK, Orissa, India - 000000.
Current status of DOLPHIN FINANCE AND INVESTMENT LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOLPHIN FINANCE AND INVESTMENT 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
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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 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
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DOLPHIN FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202OR2002PTC006702 | SHASHI DEVELOPERS PRIVATE LIMITED | 9&10,CBLOCK,UTKALAPARTMENT,KALYANINAGAR,CUTTACK. , KALYANI NAGAR, CUTTACK., Orissa, India - 000000 |
| U63090OR1996PTC004447 | MAHAVEER ROADLINES PRIVATE LIMITED | AT:ABM TOWER,KALYANI NAGAR, CUTTACK. , CUTTACK, Orissa, India - 000000 |
| U31904OR1983PLC001178 | MAGNETIX (INDIA) LIMITED. | MADHUSUDAN NAGAR, TULSIPUR,CUTTACK- 8 , CUTTACK- 8, Orissa, India - 000000 |
| U24111OR2001PTC006614 | SAHARA INDUSTRIAL GASES PRIVATE LIMITED | RABINDRA BHAWAN,MADHUSUDAN NAGAR, TULASHIPUR, CUTTACK. , TULASHIPUR, CUTTACK., Orissa, India - 000000 |
| U52311OR1999PTC005874 | MONO HEALTH CARE PRIVATE LIMITED | D-304, UTKAL APARTMENT,KALYANI NAGAR, CUTTACK:753 013 , CUTTACK:753 013, Orissa, India - 000000 |
| U20211OR1987PTC001888 | MAYUR VENEER PVT LTD | ARUNODAYA NAGAR , CUTTACK, Orissa, India - 000000 |
| U51909OR1994PTC003589 | PASUPATI EXPORTS PVT LTD | ARUNODAYA NAGAR , CUTTACK, Orissa, India - 000000 |
| U26955OR1993PTC003253 | REYNOLDS CERAMICS PRIVATE LIMITED | ARUNODAYA NAGARKHAN NAGAR , CUTTACK, Orissa, India - 000000 |
| U65922OR1990PLC002699 | GAURAV HOUSING FINANCE AND TRADING (INDI A) LTD | ARUNODAYA NAGAR BADAMBADI , CUTTACK, Orissa, India - 000000 |
| U65923OR1990PLC002683 | EAST INDIA GENERAL AND COMMERCIAL FINANC E COMPANY LTD | AT MADHUPATNAPO KALYANI NAGAR , CUTTACK, Orissa, India - 000000 |
| U70101OR1993PTC003315 | DELTA DEVELOPERS PVT. LTD. | SURYA NAGARARUNDOYA NAGAR , CUTTACK 12, Orissa, India - 000000 |
| U26993OR1998PTC005586 | TRIMURTY CONCRETES PRIVATE LIMITED | H/0 HALADHAR SAMALMAHIMA NAGAR NAYABAZAR , CUTTACK, Orissa, India - 000000 |
| U18101OR1995PLC004071 | APEX APPAREL LIMITED | 1ST FLOOR,ABM TOWERSKALYANI NAGAR , CUTTACK, Orissa, India - 000000 |
| U45204OR1999PTC005958 | NABANIRMAN CONSTRUCTION ASSOCIATES PRIVA TE LIMITED | AT ANDARPURPO KALYANI NAGAR , CUTTACK 13, Orissa, India - 000000 |
| U50101OR2005PTC008370 | MILLENIUM TRACTORS PRIVATE LIMITED | KAILASH BHAWAN LINK ROADARUNDAYA NAGAR MADHUPATNA , CUTTACK, Orissa, India - 000000 |
| U51229OR2005PTC008016 | SGC TRADING PRIVATE LIMITED | PLOT NO.349, RAJENDRA NAGAR MADHUPATNA , CUTTACK, Orissa, India - 000000 |
| U85195OR2005PTC008189 | ASTIK NEURO SCAN RESEARCH AND DIAGNOSTIC PRIVATE LIMITED | C/O KISHORE MOHAPATRAMALLA SAHI MANGALABAG , CUTTACK, Orissa, India - 000000 |
| U74999OR2003PTC007091 | E VALLEY INFOWAYS PRIVATE LIMITED | SASTRI NAGAR NAYA BAZARPS CHAULIAGANJ , CUTTACK-4., Orissa, India - 000000 |
| U51420OR2004PTC007795 | SYNDICATE METALS PRIVATE LIMITED | AT- 205/D SECTOR 6MARKAT NAGAR BIDANASHI , CUTTACK, Orissa, India - 000000 |
| U45201OR2005PTC008073 | DHANURJOYA NARAYAN CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.280, C/1,OPPOSITE MAHATAB NAGAR, TULASHIPUR, , CUTTACK., Orissa, India - 000000 |
| U74300OR1996PTC004309 | OCEANIC MARKETING PRIVATE LIMITED | PLOT NO-145/SECTOR-6MARKAT NAGAR ABHINAB BIDANASI , CUTTACK, Orissa, India - 000000 |
| U17111OR2002PLC006949 | SBS COLD STORAGE LIMITED | G 101 GROUND FLOOR/D 104ASHARAY APTT PROFESSOR PARA ARUNODAYA NAGAR , CUTTACK, Orissa, India - 000000 |
| U34101OR1996PTC004405 | AMEN CONTROL SYSTEMS PRIVATE LIMITED | AT:AUROBIND NAGAR,PO/DT:CUTTACK-753 010. PO/DT:CUTTACK-753 010. , NA, Orissa, India - 000000 |
| U26922OR1999PTC005849 | SEVEN HILLS INDIGENOUS PRODUCERS PRIVATE LIMITED | PLOT NO E/90 SECTOR 7C D A (OPP)POLICE OUT POST ROAD MARKAT NAGAR , CUTTACK, Orissa, India - 000000 |
| U25111OR2006PTC008799 | J D RUBBER MANUFACTURING PRIVATE LIMITED | UPPER TELENGA BAZAR,CUTTACK-753009, ORISSA. , CUTTACK-753009, ORISSA., Orissa, India - 000000 |
| U52339OR2006PTC008851 | OMSHAKTI MARKETING PRIVATE LIMITED | SANKARPUR, BARIK SAHI,CUTTACK-753012, ORISSA. , CUTTACK-753012, ORISSA., Orissa, India - 000000 |
| U13100OR2006PTC008782 | KAMARDA MINERALS PRIVATE LIMITED | AT- RAJABAGICHA,TELENGA BAZAR, CUTTACK-753009, ORISSA , CUTTACK-753009, ORISSA, Orissa, India - 000000 |
| U65929OR1987PLC001935 | BANIJYA SAVINGS AND INVESTMENT INDIA LTD | BADAMBARI , CUTTACK ORISSA, Orissa, India - 000000 |
| U45201OR1992PTC003061 | SOOR APARTMENTS PRIVATE LIMITED | AT-CUTTACK CHANDI ROAD,CUTTACK. , CUTTACK., Orissa, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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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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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.