• 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 CREDIT SERVICES PRIVATE LIMITED

      CIN: U67190PB2007PTC031334 As on: 2026-07-13
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      DOLPHIN CREDIT SERVICES PRIVATE LIMITED (CIN: U67190PB2007PTC031334) is a Private company incorporated on 24 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DOLPHIN CREDIT SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of DOLPHIN CREDIT SERVICES PRIVATE LIMITED are YASH SAHNI, and BRIJESH KUMAR.

      DOLPHIN CREDIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2007PTC031334 and its registration number is 31334. Users may contact DOLPHIN CREDIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN CREDIT SERVICES PRIVATE LIMITED is SCF 36 PHASE 10 , MOHALI, Punjab, India - 160059.

      Current status of DOLPHIN CREDIT SERVICES PRIVATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DOLPHIN CREDIT SERVICES 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.

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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 CREDIT SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DOLPHIN CREDIT SERVICES
      DIN Director Name Designation Appointment Date
      02020547 YASH SAHNI Additional Director 2008-02-08
      02174447 BRIJESH KUMAR Additional Director 2008-05-22
      Past Directors & Key Managerial Personnel of DOLPHIN CREDIT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01661583 AMIT KUMAR Director - 2008-07-10
      Other Directorships of YASH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      TOTAL FINCAP SOLUTIONS PRIVATE LIMITED U67190PB2009PTC032855 Director - 2017-04-11
      MONEY MANTRA MANAGEMENT SERVICES PRIVATE LIMITED U74140PB2008PTC032046 Director 2008-06-27 Ongoing
      Other Directorships of BRIJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AUS EDTECH INDIA PRIVATE LIMITED U45204PB2012PTC036174 Managing Director 2012-04-23 Ongoing
      AUS EDTECH INDIA PRIVATE LIMITED U45204PB2012PTC036174 Managing Director - 2022-12-09
      MEXMON FINANCIALS PRIVATE LIMITED U65921PB1995PTC016203 Additional Director - 2017-09-29
      MEXMON FINANCIALS PRIVATE LIMITED U65921PB1995PTC016203 Director - 2021-03-26
      BODY PULSE GYM PRIVATE LIMITED U92190PB2015PTC039608 Director 2015-07-10 Ongoing

      CIN Company Name Company Address
      U52399PB1995PTC015535 SITAL'S SHOPPING CENTRE PRIVATE LIMITED SCF 36PHASE III B2 SAS NAGAR , MOHALI, Punjab, India - 160059
      U74900PB2014PTC049654 FRONTERA IMMIGRATION SERVICES PRIVATE LIMITED S.C.F 35-36,2ND FLOOR, PHASE 3B2, SECTOR -60, S.A.S NAGAR , MOHALI, Punjab, India - 160059
      U72900PB2014PTC038368 LIVE SATYAM TECH PRIVATE LIMITED SCO-10,THIRD FLOOR, PHASE-5 INDUSTRIAL AREA, MOHALI,PUNJAB-160059 , MOHALI, Punjab, India - 160059
      U86100PB2025PTC064406 NEWWAY ORTHODONTIC PRIVATE LIMITED SCF NO.35-36, PHASE-3B2,URBAN ESTATE,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      ACY-3856 PROTUSKER TECHNOLOGY LLP 3RD FLOOR, SCF NO.35-36,,PHASE-3B2, URBAN ESTATE,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160059
      U63000PB2022PTC055466 TRAVELCLOUD PRIVATE LIMITED SCF 19 PHASE 5,MOHALI,Mohali,Punjab,160059-India
      U72900PB2015PTC039386 ZAP REACTION PRIVATE LIMITED SCF 44, PHASE 5, SAS NAGAR MOHALI , MOHALI, Punjab, India - 160059
      U72900PB2017PTC047136 DETERMINED TECHNOLOGIES PRIVATE LIMITED SCF 48, TOP FLOOR PHASE 5, SAS NAGAR, MOHALI , MOHALI, Punjab, India - 160059
      U85199PB2000PTC023558 MOHALI HEART AND MEDICAL CENTRE PRIVATE LIMITED SCF 115 PHASE 3 B 2MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 160059
      AAL-0484 JUBILEE FIFTH AVENUE STREET LLP SCF-71 PHASE-9 MOHALI, Punjab, India - 160059
      U51909PB2022PTC057184 K.S PHARMA SOLUTIONS PRIVATE LIMITED SCF-20 PHASE-6 , MOHALI, Punjab, India - 160059
      U63040PB2008PTC032408 GOING ABROAD CONSULTANTS PRIVATE LIMITED SCF 12 PHASE II , MOHALI, Punjab, India - 160059
      U72900PB2015PTC039426 SAVERA IT SOLUTIONS PRIVATE LIMITED SCF 42 PHASE IX , MOHALI, Punjab, India - 160059
      U74990PB2012PTC036871 HEERA TRAVELS PRIVATE LIMITED SCF 54 PHASE 5 , MOHALI, Punjab, India - 160059
      U80301PB2009PTC032718 VICTORIA MANAGEMENT SERVICES PRIVATE LIMITED SCF 225 PHASE 2 , MOHALI, Punjab, India - 160059
      U74999PB2009PTC032976 HEADLINES SALON PRIVATE LIMITED SCF 29 PHASE 11 , MOHALI, Punjab, India - 160059
      U80222PB2008PTC031699 KHALSA I.T. SOLUTIONS PRIVATE LIMITED SCF 8 PHASE 6 , MOHALI, Punjab, India - 160059
      U01403PB2006PTC030630 MOHALI GOLD MOTORS PRIVATE LIMITED SCF 49-50 PHASE V , MOHALI, Punjab, India - 160059
      U51420PB2008PTC031845 MAJESTY IMPEX PRIVATE LIMITED SCO 37, PHASE - 10, , MOHALI, Punjab, India - 160059
      U55101PB2008PTC032383 VSS CATERERS & HOTELS PRIVATE LIMITED SCF 9 PHASE 3A , MOHALI, Punjab, India - 160059
      U63000PB2022PTC056748 TRIPPIT PLANNERS PRIVATE LIMITED SCF NO. 23, PHASE-5 , MOHALI, Punjab, India - 160059
      U24232PB2008PTC032012 NEW GENERATION MEDICAL EQUIPMENTS PRIVATE LIMITED. SCF 104 PHASE 3B2 , MOHALI, Punjab, India - 160059
      U45209PB2011PTC035261 MS DESIGN & BUILD PRIVATE LIMITED SCF 42 PHASE 3B2 , MOHALI, Punjab, India - 160059
      U55101PB2013PTC037732 SBMK HOSPITALITY SERVICES PRIVATE LIMITED SCF 26 PHASE III B 2 , MOHALI, Punjab, India - 160059
      U74995PB2004PTC027696 STRAIGHTWAYS IMMIGRATION CONSULTANCY SERVICES PRIVATE LTD. SCF 66, TOP FLOOR PHASE V , MOHALI, Punjab, India - 160059
      U74140PB2010PTC033507 MONEY MATTERS WEALTH ADVISORS PRIVATE LIMITED SCF 26, SECOND FLOOR PHASE II , MOHALI, Punjab, India - 160059
      U80301PB2012PTC036807 WORLIN EDUCATION SERVICES PRIVATE LIMITED SCF 75 TOP FLOOR,PHASE VII , MOHALI, Punjab, India - 160059
      U85100PB2009PTC032765 INDUS SUPER SPECIALITY HEALTHCARE PRIVATE LIMITED SCF 100 PHASE 3 B II , MOHALI, Punjab, India - 160059
      AAT-3925 SNKK DEVELOPER LLP SECOND FLOOR, SCF 21, PHASE 3B2 MOHALI, Punjab, India - 160059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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