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DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED

CIN : L65993AP1981PLC003094
|
ROC : RoC-Vijayawada
Active
Last Updated On : 24-05-2021
CINL65993AP1981PLC003094
Company NameDOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED
ROC CodeRoC-Vijayawada
Registration Number003094
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,75,00,000
Paid up Capital (Rs)1,36,56,235
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-06-1981
Registered Address38-30-941,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH AP 530018 IN
Email Idnirmalpanda55@gmail.com
Whether Listed or notListed
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00509872GUPTA NAVEEN03-11-2020
00509993RAJ KUMAR TANTIA20-06-1984
00671043ABHISHEK GUPTA03-11-2020
03570218KONICA GUPTA01-04-2020
AWGPP9646KNIRMAL KUMAR PANDA30-05-2018
CJSPK1927PSURAJ SAMPATRAO KAMBLE05-02-2020
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Vijayawada. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-06-1981. Its Corporate Identification Number (CIN) is L65993AP1981PLC003094, and it carries the registration number 003094. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED has an authorised share capital of ₹1,75,00,000 and paid-up capital of ₹1,36,56,235. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 38-30-941,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH AP 530018 IN. Correspondence or inquiries may be sent to the official email address, nirmalpanda55@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?
    38-30-941,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH AP 530018 IN
  • Who are the owners / directors of DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?
    • GUPTA NAVEEN
    • RAJ KUMAR TANTIA
    • ABHISHEK GUPTA
    • KONICA GUPTA
    • NIRMAL KUMAR PANDA
    • SURAJ SAMPATRAO KAMBLE
  • How can I contact DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED?
    nirmalpanda55@gmail.com
  • When was DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED established?
    It was founded on 30-06-1981 as per MCA records.